Address History: 1290 Dodge City Place, Norco, CA 92860;
14327 Spring Crest Drive, Chino Hills, CA 91709;
Fullerton, CA 92831;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy Denise Boland,
Kathy Denise Wheatley
Email Addresses: hee****@gmail.com,
kat****@mediaone.net,
lau****@hotmail.com,
nsu****@yahoo.com,
whe****@hotmail.com
Address History: 34511 Viaduct Catalina, Capistrano Beach, CA 92624;
25542 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-0437
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 92693;
31448 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3135
Email Addresses: isa****@yahoo.com,
isa****@yahoo.com,
rom****@erols.com
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: 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: 1590 Wilshire Road, Fallbrook, CA 92028;
5077 Sleeping Indian Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 724-3078
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
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
728 Iris Avenue, Imperial Beach, CA 91932;
La Jolla, CA 92037;
San Diego, CA 92110
Aliases (AKA): Molly Beth Goforth
Email Addresses: eln****@swbell.net,
mol****@netzero.net,
mol****@gmail.com
Address History: 2148 S Van Ness Avenue, Santa Ana, CA 92707;
1932 S Shenandoah Street Apt 7, Los Angeles, CA 90034;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 549-3134
Address History: 325 E Amerige Avenue, Fullerton, CA 92832;
608 West Amerige Avenue, Fullerton, CA 92832;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Mathew Boland,
Matt J Boland,
Matthew J Boland
Email Addresses: mat****@peoplepc.com
Address History: 726 Hilldale Avenue, Berkeley, CA 94708;
749 Lincoln Avenue Apartment 1, Alameda, CA 94501;
Costa Mesa, CA 92627;
Los Altos, CA 94024;
Oakland, CA 94602
Aliases (AKA): Lori Marie Richloff,
Lori M Sheetz,
Lori M Swalker,
Lori M Walker
Phone Numbers: (510) 849-2092
Address History: 123 N Laurie Ann Lane, Anaheim, CA 92807;
17952 Po Box, Anaheim, CA 92817;
Diamond Bar, CA 91765;
Orange, CA 92859;
San Juan Capistrano, CA 92675
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: 25641 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Gladys Leigh
Phone Numbers: (714) 493-4341
Address History: 27413 Paseo Ravenna, San Juan Capistrano, CA 92675;
5700 Baltimore Drive Unit 122, La Mesa, CA 91942;
San Clemente, CA 92672
Aliases (AKA): Lori L Manning
Address History: 10365 Frontier Trail, Beaumont, CA 92223;
1665 La Force Road, Alpine, CA 91901;
Big Bear City, CA 92314;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): G V Bray
Address History: 25732 Avenida Pedrigal, San Juan Capistrano, CA 92675;
5535 Westlawn Avenue, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Canterbury, CT 06331
Aliases (AKA): Zachary Randall Slaughter
Address History: 5 Jordanne Court, Chico, CA 95928;
946 Foxfire Drive, Manteca, CA 95337;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45238
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Alfr Ruvalcaba
Gilberto Ruvalcaba
Ignacio Ruvalcaba
Isabel Ruvalcaba
Luis Sandoval
Phone Numbers: (949) 493-3135
Address History: 33082 Buccaneer Street, Dana Point, CA 92629;
1295 S Cawston Avenue Spc 403, Hemet, CA 92545;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Boston, MA 02115
Aliases (AKA): Susan E Grove,
Susan E Tayles
Address History: 401 Po Box, Fairview, NC 28730;
1828 E Windsor Avenue # 1e, Phoenix, AZ 85006;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Overland Park, KS 66221
Aliases (AKA): S Abdallah,
Said Zuhdi Abdallah
Address History: 407 Canal Drive Ne, Ocean Shores, WA 98569;
5105 E Dover Street, Mesa, AZ 85205;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96151
Aliases (AKA): Robert John Bosseler
Email Addresses: bob****@yahoo.com,
lbo****@adelphia.net,
rbo****@gte.net
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