Address History: 5 Kayla Marie Court, Chico, CA 95973;
2052 Hartford Drive Apartment 9, Chico, CA 95928;
Huntington Beach, CA 92649;
Newport Beach, CA 92663;
Paradise, CA 95969
Aliases (AKA): Frank T Salas
Email Addresses: fra****@sbcglobal.net,
jef****@msn.com,
jef****@webtv.net,
mar****@hotmail.com
Address History: 26441 Brookfield Road, San Juan Capistrano, CA 92675;
33811 Viaduct Cascada, San Juan Capistrano, CA 92675
Aliases (AKA): Phil Scardina,
Philip Dominic Scardina,
Phillip D Scardina
Email Addresses: guf****@cox.net
Address History: 25112 Southport Street, Laguna Hills, CA 92653;
4 Martinique Street, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly L Harbin,
Kimberly Lynne Harbin,
Kimberly L Kundysek,
Kimberly Kundysek,
Kimberly L Smith
Email Addresses: im_****@hotmail.com,
kim****@aol.com,
kim****@comcast.net,
kim****@gmail.com,
sur****@hotmail.com
Address History: 29327 Edgewood Road, San Juan Capistrano, CA 92675;
26435 Brookfield Road, San Juan Capistrano, CA 92675
Email Addresses: bea****@gmail.com
Address History: 33722 Orilla Road, Dana Point, CA 92629;
33742 Violet Lantern Street Apt C, Dana Point, CA 92629;
Fullerton, CA 92832;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Martha N Jimenez
Phone Numbers: (949) 276-2153
Address History: 2921 E La Palma Avenue, Anaheim, CA 92806;
330 S Brand Boulevard, Glendale, CA 91204;
Lake Forest, CA 92630;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Bartley M Moore,
Bartman Moore
Email Addresses: bar****@aattbi.com,
bar****@home.com,
bmo****@fabricwallcraft.com,
bri****@cox.net,
dan****@hotmail.com
Address History: 860 Coyote Mountain Drive, Colfax, CA 95713;
800 W Oakland Avenue Apt 244, Hemet, CA 92543;
Norco, CA 92860;
Orange, CA 92866;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Ann Lu Theresa Barker,
Lu Ann T Barker,
Luann Theresa Barker
Address History: 3838 Oakmont Drive, Clearlake, CA 95422;
3874 Oakmont Drive, Clearlake, CA 95422;
Dana Point, CA 92629;
Kelseyville, CA 95451;
San Juan Capistrano, CA 92675
Aliases (AKA): Peggy L Bryan,
Peggy Lewey,
Margaret Lewy,
P Lewy
Address History: 33151 Big Sur Street, Dana Point, CA 92629;
25291 Swanway Court, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill C Lynam,
W Lynam,
William C Lynam
Email Addresses: bly****@cox.net,
wil****@bellsouth.net
Address History: 31621 Madonna Viaduct, San Juan Capistrano, CA 92675;
826 N Orange Drive, Los Angeles, CA 90038
Aliases (AKA): Eugenia Dretcanu
Address History: 1503 E Trenton Avenue, Orange, CA 92867;
122 Serena Viaduct, Rancho Santa Margarita, CA 92688;
Riverside, CA 92505;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Jennifer Diane Jarvis,
Jennifer Diane Rauch
Phone Numbers: (714) 289-1488
Email Addresses: fie****@gmail.com,
jen****@yahoo.com,
jjj****@ca.rr.com,
jjj****@gmail.com,
jjj****@hotmail.com
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
226 E Griswold Road, Phoenix, AZ 85020;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Phone Numbers: (949) 306-5225
Address History: 29751 Preston Drive, Laguna Niguel, CA 92677;
2419 Oxford Place, Cardiff By The Sea, CA 92007;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Largo, FL 33770
Aliases (AKA): Jeanne Jasses Counter
Email Addresses: adi****@yahoo.com
Address History: 26436 Brookfield Road, San Juan Capistrano, CA 92675
Address History: 26436 Brookfield Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Lua
Address History: 25339 Viaduct Viejo, Lake Forest, CA 92630;
24701 Santa Clara Avenue, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
Lincoln, CA 95648
Aliases (AKA): Julia Ann Covert,
Julia A Covert Ross,
Julia Ann Covert-Ross,
Julie Covert-Ross,
Julia Covertross
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
26421 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Ismael Perez
Address History: 26442 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Mariano E Huaracha
Phone Numbers: (949) 370-2087
Address History: 2419 Oxford Place, Cardiff By The Sea, CA 92007;
115 Shoreline Highway Apt 303, Mill Valley, CA 94941;
San Juan Capistrano, CA 92675;
Port Townsend, WA 98368
Address History: 26436 Brookfield Road, San Juan Capistrano, CA 92675;
41 Legacy Way, Rancho Santa Margarita, CA 92688
Email Addresses: mve****@yahoo.com
Address History: 32221 Alipaz Street Apartment 162, San Juan Capistrano, CA 92675;
26435 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Sergio Orlando Castro
Relatives & Associates: Sergio Castro
Email Addresses: lon****@hotmail.com
Address History: 26455 Brookfield Road, San Juan Capistrano, CA 92675
Relatives & Associates: Ciro Dominguez
Address History: 35 Wimpole Street, Moraga, CA 94556;
26425 Brookfield Road, San Juan Capistrano, CA 92675;
San Pablo, CA 94806
Phone Numbers: (925) 283-9694
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