Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675;
32865 Crescent Avenue, Lake Elsinore, CA 92530
Aliases (AKA): Damaso Dena Ruiz
Email Addresses: dam****@livelifeloud.com,
dms****@yahoo.com
Address History: 2951 Edgeley Place, Los Alamitos, CA 90720;
25161 Modoc Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Martin Carinchi
Mirta Carinchi
Tiffany Carinchi
Phone Numbers: (949) 370-3015
Address History: 27422 Century Circle, Laguna Niguel, CA 92677;
25361 Orellano Way, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Murrieta, CA 92563;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Nathan Aaron Galbraith
Email Addresses: mr.****@yahoo.com,
nat****@yahoo.com,
nga****@yahoo.com
Address History: 27 Bramble Lane, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Running Springs, CA 92382
Aliases (AKA): W Tyrone Tavasci
Email Addresses: lig****@gmail.com,
tav****@gmail.com
Address History: 530 South Barclay Avenue, Compton, CA 90220;
4201 North 35th Avenue Apartment 204, Phoenix, AZ 85017;
Yuma, AZ 85365;
Artesia, CA 90702;
Fontana, CA 92336
Email Addresses: raq****@verizon.net
Address History: 26266 Oceana Court, San Juan Capistrano, CA 92675
Address History: 687 Woodcrest Drive, Lake Elsinore, CA 92530;
1114 West Beacon Avenue, Anaheim, CA 92802;
Campbell, CA 95008;
Fullerton, CA 92831;
Hollister, CA 95024
Aliases (AKA): Ronell Marie Carpenter,
Ronell Marie Dauven,
Ronell Marie Smith
Relatives & Associates: Aaron Carpenter
Tiffani Carpenter
Priscilla Dauven
Shelley Dauven
Steven Dauven
Address History: 19664 Sequoia Avenue, Cerritos, CA 90703;
5102 Treasure Road, Parker, AZ 85344;
Bellflower, CA 90706;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandice Garnaas
Darrell Garnaas
Gayle Garnaas
Sherry Garnaas
Millard Garnass
Address History: 25422 Champlain Road, Laguna Hills, CA 92653;
23926 Viaduct De Gema Linda, Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael D Zubia
Address History: 13161 Robin Court, Chino, CA 91710;
20286 Newton Street, Corona, CA 92881;
Garden Grove, CA 92845;
Sacramento, CA 95821;
San Diego, CA 92127
Aliases (AKA): Lori Dawn Martin,
Laurie Dawn Petty,
Lori Dawn Petty,
Lori Dawn Young
Email Addresses: jpe****@yahoo.com,
lor****@ca.rr.com,
lor****@ozprinciple.com,
lor****@gmail.com,
lyn****@yahoo.com
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
975 Gardencrest Drive, Kingman, AZ 86409;
Capistrano Beach, CA 92624
Phone Numbers: (949) 842-1880
Address History: 26281 Oceana Court, San Juan Capistrano, CA 92675;
23431 Viaduct San Pablo, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Tustin, CA 92780
Email Addresses: ggi****@alltel.net
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675;
31566 Avenida De La Vista, San Juan Capistrano, CA 92675;
Fort Riley, KS 66442;
Fort Hood, TX 76544;
Killeen, TX 76543
Relatives & Associates: Andy Jacobo
Email Addresses: ken****@erols.com,
lun****@gmail.com,
noe****@comcast.com,
noe****@gmail.com
Address History: 7106 Tierras Altas, San Clemente, CA 92673;
2601 Jefferson Street Apt 603, Carlsbad, CA 92008;
San Juan Capistrano, CA 92675;
Tustin, CA 92782;
Spokane, WA 99208
Aliases (AKA): Brian Scott Reed
Email Addresses: jas****@hotmail.com
Address History: 70 N Grande Avenue, Tucson, AZ 85745;
2988 Cmr 464 Box #, Apo, AE 09226;
Gilbert, AZ 85299;
San Juan Capistrano, CA 92675;
Glasgow, KY 42141
Aliases (AKA): Hang Nga Nguyen,
Hang-Nga Ngoc Nguyen,
Hangnga Ngoc Nguyen,
Hang Nga Nnguyen
Email Addresses: nga****@comcast.net,
nxr****@gmail.com
Address History: 1040 Nw 10th Avenue Apt 304, Portland, OR 97209;
26701 Quail Creek Apt 190, Laguna Hills, CA 92656;
Lake Forest, CA 92630;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Relatives & Associates: Stephen Anderson
Address History: 2408 Hidden Hill Drive, Killeen, TX 76543;
32311 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675;
Fort Riley, KS 66442;
Fort Hood, TX 76544
Aliases (AKA): Luis Dena,
Luis Ricardo Dena,
Luis Denaayala
Email Addresses: lrd****@hotmail.com,
lrd****@gmail.com
Address History: 25 Thistledown Court W680, Carol Stream, IL 60199;
34031 Amber Lantern Street Apartment A, Dana Point, CA 92629;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Brandon J Denen
Email Addresses: net****@aol.com,
net****@msn.com,
net****@myway.com,
net****@yahoo.com
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