Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
26622 Meadow Crest Drive, Laguna Hills, CA 92653;
San Clemente, CA 92674;
Rumson, NJ 07760;
Shrewsbury, NJ 07702
Aliases (AKA): David F Scribner
Address History: 25611 Quail Run Unit 93, Dana Point, CA 92629;
25612 Charro Drive, San Juan Capistrano, CA 92675;
Willoughby, OH 44094
Phone Numbers: (714) 492-6201
Address History: 20810 Thunderbird Road, Apple Valley, CA 92307;
25502 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-9485
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1953
Address History: 44 Woodcrest Lane, Aliso Viejo, CA 92656;
2377 Refugio Road, Goleta, CA 93117;
Ojai, CA 93023;
San Juan Capistrano, CA 92675;
Burlington, KY 41005
Aliases (AKA): Cindy Gardon
Email Addresses: eme****@gmail.com,
lov****@gmail.com,
tal****@gmail.com,
tri****@hotmail.com,
yab****@comcast.com
Address History: 729 Howard Street, Lodi, CA 95242;
35173 Beach Road, Capistrano Beach, CA 92624;
Petaluma, CA 94952;
San Juan Capistrano, CA 92675
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
26181 Sally Drive, Lake Forest, CA 92630;
Perris, CA 92570;
San Marcos, CA 92069;
Sun City, CA 92586
Aliases (AKA): Evangeline M Elliot,
Evangeline C Padilla,
Evangeline Carbajal Robey
Email Addresses: lel****@cox.net,
lyn****@aol.com,
lyn****@msn.com,
lyn****@socal.rr.com,
lyn****@yahoo.com
Address History: 32176 Debera Drive, Lake Elsinore, CA 92530;
22161 Crane Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Reza Alizamani
Relatives & Associates: Victoria Alizaman
Ali Alizamani
Ana Alizamani
Antonia Alizamani
Jesus Alizamani
Email Addresses: ali****@aol.com,
rti****@aol.com,
the****@aol.com
Address History: 33041 Sea Bright Drive, Dana Point, CA 92629;
29 Pappagallo Point, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 2008 Cerro Court, Antioch, CA 94509;
307 K Street, Antioch, CA 94509;
Canoga Park, CA 91304;
Concord, CA 94521;
Pleasant Hill, CA 94523
Aliases (AKA): Robert M Carillo
Relatives & Associates: Kathy Becerra
Cameron Carillo
Gloria Carrillo
Justin Carrillo
Kleopatra Carrillo
Email Addresses: bba****@adelphia.net,
bba****@aol.com,
bba****@hotmail.com,
rob****@hotmail.com,
rob****@localnet.com
Address History: 1101 E Wilshire Avenue, Fullerton, CA 92831;
15035 Grand Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Sterling, KS 67579
Address History: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 25591 Charro Drive, San Juan Capistrano, CA 92675;
208 Magnolia Street, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Long Beach, CA 90804;
Newport Beach, CA 92660
Aliases (AKA): Robert Luna Padilla
Relatives & Associates: Evangeline Elliot
Loren Ferguson
Carolyn Padilla
David Padilla
George Padilla
Address History: 25412 Charro Drive, San Juan Capistrano, CA 92675
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
720 1 2 Goldenrod Avenue, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Garden Grove, CA 92845;
Irvine, CA 92603
Aliases (AKA): Judith S Gardon,
Judy S Gardon,
Judy S Gordon
Email Addresses: jud****@netscape.net
Address History: 8442 4th Street, Buena Park, CA 90621;
28520 Wood Canyon Drive Apartment 174, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
San Bernardino, CA 92407
Aliases (AKA): Scott Rogers Lee,
Scott Rogers Mitchell,
Scott R Wright
Relatives & Associates: Robert Lmitchell
Alicia Mitchell
Catherine Mitchell
Catherine Mitchell
Elaine Mitchell
Email Addresses: bos****@yahoo.com
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (801) 942-1822
Address History: 30252 Pacific Island Drive Apartment 134, Laguna Niguel, CA 92677;
17981 Sky Park Circle Suite K, Irvine, CA 92614;
La Mesa, CA 91942;
Laguna Beach, CA 92651;
Los Angeles, CA 90024
Aliases (AKA): Heather Elaine Deppe,
Heather Revens
Email Addresses: hre****@carecredit.com,
hre****@yahoo.com
Address History: 25612 Charro Drive, San Juan Capistrano, CA 92675;
1101 S Grand Avenue, Santa Ana, CA 92705;
Painesville, OH 44077;
Eugene, OR 97402
Relatives & Associates: Trina Gable
Helen Magnussen
Camille Magnusson
Kris Magnusson
Sheila Magnusson
Phone Numbers: (949) 492-6201
Address History: 25895 Astor Way, Lake Forest, CA 92630;
23236 Orange Avenue Apt 8, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Sutter, CA 95982
Aliases (AKA): Marilyn Walczak
Email Addresses: mar****@hotmail.com,
mwa****@netscape.net
Address History: 101 1st Street, Healdsburg, CA 95448;
32221 Alipaz Street Apartment 183, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Dennis Arsenault
Paul Arsenault
Sara Arsenault
Ingeborg Clement
Kadie Clement
Address History: 21622 Marguerite Parkway Apartment 525, Mission Viejo, CA 92692;
1045 E Badillo Street, Covina, CA 91724;
Downey, CA 90240;
Lake Forest, CA 92630;
Sacramento, CA 95822
Aliases (AKA): Mary Elena Leach,
Mary Leach,
Mary Miranda
Email Addresses: mar****@excite.com,
mar****@epix.net,
mmi****@earthlink.net,
one****@cox.net,
one****@cox.net
Address History: 4704 Po Box, San Clemente, CA 92674;
34391 San Juan Viaduct, Capistrano Beach, CA 92624;
Lakewood, CA 90713;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Linda S Oliphant
Email Addresses: sad****@hotmail.com
Address History: 1288 Silverado Street, La Jolla, CA 92037;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Temecula, CA 92592
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