Address History: 154 Gerald Drive, Danville, CA 94526;
2573 Stagecoach Trail, Chino Hills, CA 91709;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 4334 Highway 78, Julian, CA 92036;
2795 P/O Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): John Bradley Greenhalgh
Address History: 9692 Mansor Avenue, Garden Grove, CA 92844;
34051 Formosa Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
Orange, CA 92868
Aliases (AKA): Tracey Alane Mackenzie,
Tracey Roger,
Tracy Rogers
Relatives & Associates: Caitlin Mackenzie
Claire Mackenzie
Donald Mackenzie
Debra Pinkham
Andrew Rogers
Phone Numbers: (949) 829-8924
Address History: 23412 Pacific Park Drive Unit 2f, Aliso Viejo, CA 92656;
24500 Dana Point Harbor Drive # D104, Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46208
Relatives & Associates: Daniel Clifford
Denita Clifford
Jessica Clifford
Katharine Clifford
George Hughes
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: 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: 871 Rock Ridge Court, Corona, CA 92880;
3800 Parkview Lane Apartment 25b, Irvine, CA 92612;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosemarie Gregory Cain
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: 25591 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Keith Johnson
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: 29415 Edgewood Road, San Juan Capistrano, CA 92675;
25521 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Edward Johnston
Relatives & Associates: Linda Johnston
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: 25921 Avenida Mariposa, San Juan Capistrano, CA 92675;
325 E Amerige Avenue Apt B, Fullerton, CA 92832
Aliases (AKA): Susan H Boland,
Susan H Clutter
Address History: 1781 Danbury Road, Claremont, CA 91711;
1213 E Sierra Madre Avenue, Glendora, CA 91741;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
San Marino, CA 91108
Aliases (AKA): Lillian R Lopez
Address History: 4778 Serrente Plaza, Yorba Linda, CA 92886;
15494 Rose Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Homestead, FL 33031
Aliases (AKA): Monica R Cain
Email Addresses: cai****@sbcglobal.net,
ndg****@msn.com
Address History: 875 River Road Unit 309, Corona, CA 92878;
158 1/2 W Circle Drive, Osceola, AR 72370;
Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92626
Aliases (AKA): Chris Albano,
Linda C Albano,
Linda C Bankston,
Linda Crockett,
Chris Grubbs
Email Addresses: asy****@yahoo.com,
bad****@earthlink.net,
fil****@yahoo.com,
pbe****@yahoo.com,
ric****@aol.com
Address History: 1397 Garlingford Street, Costa Mesa, CA 92626;
2323 E Apache Boulevard, Tempe, AZ 85281;
Dana Point, CA 92629;
Lancaster, CA 93536;
Newport Beach, CA 92660
Aliases (AKA): Catherine E Cuccias
Email Addresses: ccu****@mac.com,
cje****@aol.com
Address History: 5535 Westlawn Avenue Apartment 458, Los Angeles, CA 90066;
14055 Tahiti Way Apartment 202, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675;
Venice, CA 90291;
Woodland Hills, CA 91367
Aliases (AKA): Rebecca Caira
Email Addresses: bec****@gmail.com
Address History: 43617 Jared Lane, Hemet, CA 92544;
10621 Balla Street, Hemet, CA 92643;
San Juan Capistrano, CA 92675
Address History: 4356 Barnett Ranch Road, Shingle Springs, CA 95682;
159 P/O Box, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Austin, TX 78732
Aliases (AKA): Ronald Rakich
Relatives & Associates: Lindy Rakich
Email Addresses: ron****@me.com,
rra****@aol.com
Address History: 25631 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 316 C Street Apartment 59, Chula Vista, CA 91921;
5851 San Miguel Road, Bonita, CA 91902;
San Juan Capistrano, CA 92675
Phone Numbers: (619) 426-2280
Email Addresses: reg****@bellsouth.net
Address History: 25522 Dana Mesa Drive, San Juan Capistrano, CA 92675;
26600 Oso Parkways Apt 333, Mission Viejo, CA 92691
Relatives & Associates: Karla Ochoa
Carlos Ponce
Felix Ponce
Honoria Ponce
Jessica Ponce
Address History: 16119 93rd Street East, Sumner, WA 98390;
835 Carob Court, Palmdale, CA 93550;
San Juan Capistrano, CA 92675;
Kailua, HI 96734;
Bonney Lake, WA 98391
Email Addresses: fie****@aol.com,
fie****@msn.com,
fie****@qwest.net
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