Address History: 26471 Park Circle, San Juan Capistrano, CA 92675;
2511 Mabel Street, Berkeley, CA 94702;
Dana Point, CA 92629;
Irvine, CA 92619;
Lake Forest, CA 92630
Relatives & Associates: Zinaida Artsyukhovich
Phone Numbers: (949) 481-2718
Email Addresses: tda****@yahoo.com
Address History: 26471 Park Circle, San Juan Capistrano, CA 92675;
34179 Golden Lantern Street, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677
Aliases (AKA): Edward Argo Smyth
Address History: 26471 Park Circle, San Juan Capistrano, CA 92675;
15438 Hamilton Street, Omaha, NE 68154;
Valley, NE 68064
Aliases (AKA): Janet Lee Werve
Address History: 26471 Park Circle, San Juan Capistrano, CA 92675
Phone Numbers: (802) 249-5206
Address History: 24371 Taxco Drive, Dana Point, CA 92629;
2698 White Road Suite 100, Irvine, CA 92614;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Letty Smyth
Email Addresses: let****@mindspring.com
Address History: 613 Viaduct Pavon, San Clemente, CA 92672;
26471 Park Circle, San Juan Capistrano, CA 92675;
Metairie, LA 70003;
Madison, WI 53711
Aliases (AKA): Susan N Cillino
Email Addresses: sus****@philips.com
Address History: 53 Julian Avenue, Napa, CA 94559;
3967 Dunhill Street, Napa, CA 94558;
San Juan Capistrano, CA 92675
Address History: 55 Viaduct Barcelona, Rancho Santa Margarita, CA 92688;
2481 Vuelta Grande Avenue, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Denver, CO 80234
Address History: 300 Eastbrook Circle, Sacramento, CA 95835;
21151 River Glen, Lake Forest, CA 92630;
Newport Beach, CA 92663;
Rancho Santa Margarita, CA 92688;
Roseville, CA 95661
Aliases (AKA): Nick Work-At-Home Cillino,
Peter Work-At-Home Cillino
Email Addresses: nci****@fairbanks.com,
pci****@att.net,
pci****@latinmail.com
Address History: 847 Britannia Drive, Vallejo, CA 94591;
130 Gregory Lane, Brentwood, CA 94513;
Daly City, CA 94015;
Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Laurie J Montano,
Laurie J Quiles,
Lori J Quiles
Email Addresses: qui****@gmail.com
Phone Numbers: (559) 252-4267
Address History: 847 Britannia Drive, Vallejo, CA 94591;
63 Glenrose Avenue, Daly City, CA 94015;
Dana Point, CA 92629;
Escondido, CA 92027;
Mission Viejo, CA 92692
Aliases (AKA): Dan Quiles,
Danny Abner Quiles
Relatives & Associates: Jasmine Jaime
Ariela Quiles
Celina Quiles
Danial Quiles
Elizabeth Quiles
Email Addresses: dq@****@fssinc24.com
Address History: 4466 Faraone Court, San Jose, CA 95136;
34603 Pueblo Terrace, Fremont, CA 94555;
Morgan Hill, CA 95037;
Mountain View, CA 94040;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael J Licat,
Michael J Licata
Email Addresses: mic****@comcast.net
Address History: 5289 Balhan Court Apartment 2, Concord, CA 94521;
75 A Street, Concord, CA 94520;
Daly City, CA 94014;
Fremont, CA 94536;
Redwood City, CA 94063
Email Addresses: poc****@yahoo.com
Address History: 36 Van Gogh Way, Trabuco Canyon, CA 92679;
24681 La Plaza, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Denver, CO 80234;
Lafayette, CO 80026
Relatives & Associates: Julie Mazziotta
Julie Mazziotta
Address History: 9544 Hito Court, San Diego, CA 92129;
1250 Adams Avenue Apt A210, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Rhonda Boone
Email Addresses: bmb****@yahoo.com,
err****@hotmail.com,
j_m****@yahoo.com,
moj****@snet.net,
moj****@yahoo.com
Address History: 8171 Solano Avenue Apt 301, Hollywood, FL 33024;
32450 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Rob Montero Leon,
Robert Montero Leon,
Rob Montero Leon Junior,
Roberto Montero Leon Junior,
Robert Luis Leon Senior
Email Addresses: ale****@gmail.com,
con****@yahoo.com,
fir****@aol.com,
fir****@frontiernet.net,
mle****@gmail.com
Address History: 1209 Cass Road, Traverse City, MI 49684;
1333 W Guadalupe Road Apt 726, Gilbert, AZ 85233;
Glendale, AZ 85306;
Phoenix, AZ 85014;
San Juan Capistrano, CA 92675
Address History: 115 Osage Drive, Collinsville, IL 62234;
26471 Park Circle, San Juan Capistrano, CA 92675;
Omaha, NE 68154;
Valley, NE 68064
Aliases (AKA): Janet L Thompson
Email Addresses: tja****@aol.com
Address History: 19516 N Wessex Drive, Surprise, AZ 85387;
8298 Po Box, Surprise, AZ 85374;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Lewis Milkavich
Address History: 381 Christina Lane, Traverse City, MI 49696;
26471 Park Circle, San Juan Capistrano, CA 92675;
Miami, FL 33156;
Kewadin, MI 49648;
Fort Hood, TX 76544
Phone Numbers: (231) 421-3222
(231) 946-2521
Email Addresses: daz****@hotmail.com
Address History: 4913 55th Avenue, Hyattsville, MD 20781;
1562 E Sunrise Lane, Yuma, AZ 85365;
San Diego, CA 92130;
San Juan Capistrano, CA 92675;
Hollywood, FL 33020
Relatives & Associates: Jasmine Leon
Margaret Leon
Maria Leon
Natasha Leon
Palmyra Leon
Phone Numbers: (949) 282-7699
(949) 283-0420
(949) 347-7103
(949) 678-0940
(949) 732-8178
Email Addresses: con****@yahoo.com,
mle****@gmail.com,
moj****@yahoo.com,
ris****@aol.com,
urk****@yahoo.com
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