Address History: 3626 W Ball Road Apt 103, Anaheim, CA 92804;
134 S Pritchard Avenue Apt 1, Fullerton, CA 92833;
Huntington Beach, CA 92648;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Shonti C Diaz
Phone Numbers: (714) 855-3328
Address History: 32450 Ontario Way, Lake Elsinore, CA 92530;
18642 Lemonwood Lane, Riverside, CA 92508;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Chicago, IL 60633
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675;
1803 East Ocean Boulevard, Long Beach, CA 90802;
San Clemente, CA 92674;
Baton Rouge, LA 70801;
Lamesa, TX 79331
Aliases (AKA): Sindy A Weimer
Email Addresses: ric****@hotmail.com
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675;
26731 Las Tunas Drive, Mission Viejo, CA 92692
Phone Numbers: (949) 364-0528
Address History: 437 E Germann Road Lot 70, San Tan Valley, AZ 85140;
14369 N 99th Street, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Thomasine Grodis,
Diane T Loomer
Phone Numbers: (714) 496-8862
Email Addresses: dia****@address.com,
dia****@aol.com
Address History: 26406 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26385 Kimberly Lane, San Juan Capistrano, CA 92675;
26038 Viaduct Pera, Mission Viejo, CA 92691
Aliases (AKA): Bill Wadil Mulhall,
Sr William Mulhall,
William Wadil Mulhall
Address History: 26415 Kimberly Lane, San Juan Capistrano, CA 92675;
117 23rd Street, Costa Mesa, CA 92627
Email Addresses: ang****@blackplanet.com,
dea****@msn.com
Address History: 24295 Tahoe Court, Laguna Niguel, CA 92677;
16741 Barefoot Circle, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Amin R Paymozd Yazdi
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
30661 Calle Chueca, San Juan Capistrano, CA 92675
Aliases (AKA): Maria Ascencia Casarrubias
Phone Numbers: (949) 347-1106
Address History: 1823 Greenwood Avenue, Santa Ana, CA 92705;
12270 Kitching Street, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Email Addresses: hot****@aol.com,
the****@yahoo.com
Address History: 23821 Hillhurst Drive Apt 23, Laguna Niguel, CA 92677;
20702 El Toro Road Apt 118, Lake Forest, CA 92630;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1553
Address History: 24792 Hidden Hills Road Apt J, Laguna Niguel, CA 92677;
6936 Tarocco Way, Citrus Heights, CA 95610;
Laguna Hills, CA 92653;
Menifee, CA 92584;
Mission Viejo, CA 92690
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
Memphis, TN 38115
Relatives & Associates: Carlos Lopez
Address History: 32982 Danapalm, Dana Point, CA 92629;
34002 El Encanto Avenue Apt D, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice Httpwwwallst Pinkowski,
Candice Purgason
Relatives & Associates: Brian Pinkowski
Casimir Pinkowski
Jacqueline Pinkowski
Mary Pinkowski
Chloe Purgason
Phone Numbers: (949) 488-3506
Email Addresses: cpu****@worldnet.att.net
Address History: 1419 North Mountain Avenue, Upland, CA 91786;
7014 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fontana, CA 92335;
San Juan Capistrano, CA 92675
Aliases (AKA): Mark E Gradis,
Mark E Grodis
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
23221 Peralta Drive Suite M, Laguna Hills, CA 92653
Relatives & Associates: Bernabe Gutierrez
Address History: 1041 Sundial Court, Oceanside, CA 92057;
28853 Dakota Hills Circle, Menifee, CA 92584;
San Jose, CA 95136;
San Juan Capistrano, CA 92675;
Harlingen, TX 78550
Address History: 22844 Mesa Way, Lake Forest, CA 92630;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Address History: 207 High Acres Road, Harmony, PA 16037;
26422 Kimberly Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Kent, OH 44243
Aliases (AKA): Chad Albert Kocher
Email Addresses: cak****@kent.edu
Address History: 5641 Lake Champlain Drive, Orlando, FL 32829;
26381 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@jesusfilm.org,
bfi****@ccci.org
Address History: 1305 Sunset Avenue, Lakeland, FL 33801;
13401 El Prado Avenue Apartment C, Garden Grove, CA 92840;
Los Angeles, CA 90011;
Modesto, CA 95351;
San Juan Capistrano, CA 92675
Aliases (AKA): Martin Figueroa
Relatives & Associates: Gilberto Figueroa
Gilberto Figueroa
Iliana Figueroa
Ivan Figueroa
Oscar Figueroa
Email Addresses: osc****@yahoo.com
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