Address History: 13781 Fairmont Way, Tustin, CA 92780;
10672 Morningside Drive, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 58688 Road 225, North Fork, CA 93643;
26531 Briarwood Lane, San Juan Capistrano, CA 92675;
West Covina, CA 91790
Relatives & Associates: Carmelita Wattenburg
Phone Numbers: (949) 201-7552
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92693;
27662 Aliso Creek Road Apt 2308, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677
Relatives & Associates: Brent Brister
Carrie Robertson
Doug Robertson
Janine Robertson
Raquel Robertson
Phone Numbers: (949) 388-3861
Email Addresses: rar****@telecell.com
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue Apartment 2, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Charlotte Chalfant
Christopher Chalfant
George Chalfant
Lynn Chalfant
Maria Chalfant
Email Addresses: dan****@alex-associates.com,
mar****@alex-associates.com
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 13792 Typee Way, Irvine, CA 92620;
25885 Trabuco Road Apt 207, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Westminster, CA 92683
Relatives & Associates: Alicia Brown
Virginia Collett
Joseph Ledesema
Catherine Ledesma
Christopher Ledesma
Address History: 2724 Hillcrest Drive, Shingle Springs, CA 95682;
2724 Hillcrest Drive, Cameron Park, CA 95682;
Camino, CA 95709;
Newport Beach, CA 92660;
Placerville, CA 95667
Aliases (AKA): Pamela K Bessee,
Pamela K Lamb,
Pamela K Laub,
Pamela K Weaver
Email Addresses: geo****@rocketmail.com,
the****@comcast.net
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
226 E Red Hill Road, Central, UT 84722
Phone Numbers: (949) 364-1767
Address History: 1092 N Encanto Street, Orange, CA 92869;
801 N 6th Street Lot 8, Cottonwood, AZ 86326;
Jerome, AZ 86331;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Phone Numbers: (657) 224-9411
Email Addresses: dkn****@gmail.com
Address History: 25012 Hidden Hills Road Apartment L, Laguna Niguel, CA 92677;
22657 Canyon Club Drive, Canyon Lake, CA 92587;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92612
Aliases (AKA): April Tucker Tucker
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
129 N Clark Drive # 12, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Reseda, CA 91335;
Woodland Hills, CA 91367
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Anna Gliadkovsky
Vladimir Glyadkovskiy
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 611 Whispering Trail, Irvine, CA 92602;
1357 S Loara Street, Anaheim, CA 92802;
Costa Mesa, CA 92627;
Downey, CA 90240;
Newport Beach, CA 92663
Address History: 17172 Treehaven Lane, Huntington Beach, CA 92647;
8102 Marseille Drive, Huntington Beach, CA 92647;
Richmond, CA 94804;
San Juan Capistrano, CA 92675
Aliases (AKA): R W Kennedy,
Ronald William Tr
Email Addresses: ron****@worldnet.att.net
Address History: 1208 Roswell Avenue Apartment C, Long Beach, CA 90804;
1768 Forest Drive, Bullhead City, AZ 86442;
Beverly Hills, CA 90213;
Laguna Hills, CA 92653;
San Diego, CA 92111
Aliases (AKA): Chris J Granger,
Christopher J Granger
Address History: 26522 Briarwood Lane, San Juan Capistrano, CA 92675;
2644 E Hermosa Vista Drive, Mesa, AZ 85213;
Tempe, AZ 85281;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): A Carrieri,
Tony Robert Carrieri,
Anthony Robert Carrieri Junior
Relatives & Associates: Ashley Carrieri
Jackie Carrieri
Joanne Carrieri
John Carrieri
Matthew Carrieri
Email Addresses: aca****@altavista.com,
aor****@yahoo.com,
pic****@gmail.com,
tca****@finsat.com.mx,
tca****@san.rr.com
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92675;
22620 Anza Avenue, Torrance, CA 90505;
Yorba Linda, CA 92886
Phone Numbers: (949) 291-4754
Address History: 26601 Briarwood Lane, San Juan Capistrano, CA 92675;
1101 James Cove, Jonesboro, AR 72401;
Covina, CA 91724;
Laguna Hills, CA 92637;
Los Angeles, CA 90011
Aliases (AKA): Francine R Jones
Email Addresses: fjo****@cityofmissionviejo.org,
fjo****@mission-viejo.com,
fjo****@missionviejo.com,
law****@lawguru.com,
law****@mediaone.net
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
Address History: 26492 Briarwood Lane, San Juan Capistrano, CA 92675;
1141 Gardena Road, Encinitas, CA 92024;
San Diego, CA 92129
Email Addresses: dav****@yahoo.com,
vil****@gmail.com
Address History: 17172 Treehaven Lane, Huntington Beach, CA 92647;
5901 Warner Avenue # 185, Huntington Beach, CA 92649;
Irvine, CA 92619;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: ame****@gmail.com,
gor****@netzero.net,
ron****@worldnet.att.net,
rya****@gmail.com
Address History: 1005 Hazen Drive, San Marcos, CA 92069;
126 Evergreen Avenue, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
Greeley, CO 80631
Aliases (AKA): Gustavo Tovar Gonzales
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