Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2482 Po Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677
Aliases (AKA): Gail Lyn Kharazian
Relatives & Associates: Allen Karsy
Gail Kharazian
Meelad Kharazian
Mike Kharazian
Mohammad Kharazian
Email Addresses: ggl****@aol.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 25642 Dana Mesa Drive, San Juan Capistrano, CA 92675;
9242 Somerset Boulevard, Bellflower, CA 90706;
Chino Hills, CA 91709;
Lynwood, CA 90262;
Norwalk, CA 90650
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
25522 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Karla Ochoa
Carlos Ponce
David Ponce
Laura Ponce
Monica Ponce
Phone Numbers: (949) 355-7011
(949) 493-3039
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
15494 Rose Street, Lake Elsinore, CA 92530
Phone Numbers: (949) 364-0452
Email Addresses: car****@msn.com,
opo****@gmail.com,
pon****@yahoo.com
Address History: 25641 Dana Mesa Drive, San Juan Capistrano, CA 92675
Email Addresses: gle****@geocities.com
Address History: 23754 Spring Oak Place, Murrieta, CA 92562;
10 Terra Vista, Dana Point, CA 92629;
San Diego, CA 92111;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45239
Email Addresses: rcl****@aol.com,
rcl****@hotmail.com,
rcl****@webtv.net
Address History: 32552 Alipaz Street Apartment 1b, San Juan Capistrano, CA 92675;
25642 Dana Mesa Drive # 381, San Juan Capistrano, CA 92675;
Manhattan, MT 59741;
Townsend, MT 59644;
East Liverpool, OH 43920
Email Addresses: don****@gmail.com
Address History: 791 Po Box, Fallbrook, CA 92088;
844 Hamilton Lane, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Address History: 33852 El Encanto Avenue Apt B, Dana Point, CA 92629;
1164 Po Box, El Toro, CA 92609;
Mission Viejo, CA 92692;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Lorri Marie Rice
Email Addresses: lbe****@co.buchanan.ia.us,
lor****@tampabay.rr.com,
pin****@gmail.com
Address History: 282 Pacific Avenue, Cayucos, CA 93430;
33922 Golden Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Mammoth Lakes, CA 93546
Phone Numbers: (310) 318-5618
Address History: 1618 Glasgow Avenue, Cardiff By The Sea, CA 92007;
271 High Drive, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Telluride, CO 81435
Aliases (AKA): Claire Marie Manning
Phone Numbers: (828) 232-4244
Email Addresses: clm****@yahoo.com,
cma****@biltmore.com
Address History: 4356 Barnett Ranch Road, Shingle Springs, CA 95682;
24572 Priscilla Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Austin, TX 78732
Aliases (AKA): Lindy A Rakich
Relatives & Associates: Ronald Rakich
Email Addresses: lin****@me.com,
lra****@netzero.net
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Relatives & Associates: German Ceron
Karla Ochoa
David Ponce
Laura Ponce
Laura Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 12753 Rose Avenue, Los Angeles, CA 90066;
3753 Moore Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90402;
Topanga, CA 90290
Aliases (AKA): Mary Lee Scipioni,
Mary L Winbauer
Email Addresses: wmw****@aol.com,
wwi****@verizon.net
Address History: 24052 Hillhurst Drive, Laguna Niguel, CA 92677;
532 N 39th Way, Mesa, AZ 85205;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Relatives & Associates: Thomas Bowers
Joanne Lumpkins
Therese Schenkelberg
Emily Thomas
Janine Thomas
Phone Numbers: (714) 495-7773
Address History: 25622 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2419 Catalina Circle Apt 518, Oceanside, CA 92056;
Downingtown, PA 19335
Email Addresses: kat****@gmail.com
Address History: 174 Kirkwood Avenue, Claremont, CA 91711;
534 Occidental Drive, Claremont, CA 91711;
San Juan Capistrano, CA 92675;
Upland, CA 91786;
Wrightwood, CA 92397
Email Addresses: dai****@gmail.com,
ter****@hotmail.com
Address History: 4680 La Canada Road, Fallbrook, CA 92028;
844 Hamilton Lane, Fallbrook, CA 92028;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Juna Albin,
Juna Lee Deuser,
Juna L Dueser
Address History: 25621 Dana Mesa Drive, San Juan Capistrano, CA 92675;
22370 3rd Avenue, Laguna Beach, CA 92651
Phone Numbers: (949) 628-0279
Address History: 12923 Hagar Street, Sylmar, CA 91342;
9215 Sepulveda Boulevard Apt 36, North Hills, CA 91343;
Pacoima, CA 91331;
Panorama City, CA 91402;
San Jose, CA 95112
Address History: 4550 Pavlov Avenue Unit 127, San Diego, CA 92122;
10260 Fuerte Drive, La Mesa, CA 91941;
Lancaster, CA 93536;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Address History: 26402 El Mar Drive, Mission Viejo, CA 92691;
25522 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Kittery, ME 03904;
Dover, NH 03820;
Rochester, NH 03867
Aliases (AKA): Karla Ponce
Email Addresses: pon****@yahoo.com
Address History: 293 Shore Road, Greenwich, CT 06830;
20616 Blackhawk Street, Chatsworth, CA 91311;
Corona Del Mar, CA 92625;
Hemet, CA 92544;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Openshaw
Email Addresses: jen****@familyfn.com,
jen****@superfutures.com,
jen****@girlswithimpact.com,
jen****@mercer.com,
jen****@bankone.com
Address History: 14203 64th Avenue West, Edmonds, WA 98026;
21745 Laurelrim Drive Unit A, Diamond Bar, CA 91765;
Orange, CA 92859;
San Juan Capistrano, CA 92675;
Kirkland, WA 98034
Aliases (AKA): Carolyn Leptich,
Carolyn G Nila
Email Addresses: cgl****@comcast.net,
cle****@aol.com
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