Address History: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675
Aliases (AKA): Virgina E Pinel
Phone Numbers: (909) 590-8484
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mikole Ogle
Email Addresses: sky****@hotmail.com
Address History: 33302 Valle Road Suite 100, San Juan Capistrano, CA 92675;
24563 Santa Clara Avenue # 7, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Las Vegas, NV 89147
Address History: 1171 Kandle Way, Redwood City, CA 94061;
4759 West New World Drive, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Mountain View, CA 94040;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack A Berard
Email Addresses: jac****@yahoo.com,
rog****@charter.net
Address History: 4931 Seaford Circle, Irvine, CA 92604;
2681 Crystal Springs Road, Camino, CA 95709;
Diamond Springs, CA 95619;
El Dorado, CA 95623;
Encinitas, CA 92024
Aliases (AKA): Kathleen M Connolly
Relatives & Associates: Emilie Connolly
Emmi Connolly
Timothy Connolly
Timothy Connolly
Zachary Connolly
Email Addresses: con****@msn.com
Address History: 1400 Eureka Canyon Road, Watsonville, CA 95076;
4759 W New World Drive, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
San Juan Capistrano, CA 92675;
Sunnyvale, CA 94086
Phone Numbers: (541) 226-3175
(541) 659-7964
(949) 388-7621
Address History: 23062 Dune Mear Road, Lake Forest, CA 92630;
26793 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Aguilar
Jesus Malfavon
Margarita Malfavon
Maria Malfavon
Raul Malfavon
Phone Numbers: (949) 388-6192
Email Addresses: hma****@yahoo.com
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Orange, CA 92869
Aliases (AKA): Frances Sherrill
Relatives & Associates: Daniel Sherrill
Email Addresses: fra****@bellsouth.net,
fra****@netzero.ne,
fra****@netzero.net,
fra****@yahoo.com
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
Address History: 31171 Viaduct Solana, San Juan Capistrano, CA 92675;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Aliases (AKA): Francine S Salas
Relatives & Associates: Claudine Bell
Patricia Doleshal
Gerald Lawrence
Jerry Lawrence
Julie Lawrence
Email Addresses: fra****@aim.com,
fra****@loanisland.com
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Jose Luna
Phone Numbers: (714) 871-1902
Address History: 9 Berry Trail, Fairfax, CA 94930;
117 S Alameda Lane Apt 3, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Houston, TX 77006
Email Addresses: aar****@gmail.com,
afu****@collegiateschool.org,
afu****@ma.org
Address History: 32454 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
625 Cardinal Lane, Redlands, CA 92374;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88001
Email Addresses: air****@aol.com
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33692 Blue Lantern Street Apartment H, Dana Point, CA 92629;
Glendale, CA 91206;
Laguna Beach, CA 92651;
South Pasadena, CA 91030
Aliases (AKA): David M Taylor
Email Addresses: dfa****@yahoo.com,
lis****@cox.net
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
1515 E Katella Avenue Unit 4146, Anaheim, CA 92805;
Fullerton, CA 92832
Address History: 11395 Haggie Road, Wilton, CA 95693;
33111 Acapulco Drive, Dana Point, CA 92629;
Elk Grove, CA 95624;
Lodi, CA 95240;
Sacramento, CA 95860
Aliases (AKA): Gerald K Leonard,
Jerry Russell Leonard
Relatives & Associates: Brittany Leonard
Courtney Leonard
Landry Leonard
Lynnita Leonard
Sherrie Leonard
Email Addresses: she****@aol.com
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-2844
Address History: 234 Morgantown Road, Honey Brook, PA 19344;
550 Los Arbolitos Boulevard Apartment 4, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Ogden, UT 84403;
Moses Lake, WA 98837
Aliases (AKA): Charlee M Hansen,
Charles M Hansen
Phone Numbers: (760) 978-3283
Address History: 4725 Centisimo Drive Unit 102, North Las Vegas, NV 89084;
4602 E Montecito Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85258;
Aliso Viejo, CA 92656;
Orange, CA 92867
Aliases (AKA): John J Torri Senior,
John J Torrri
Email Addresses: joe****@hotmail.com,
ske****@kuci.org
Address History: 2617 Buckingham Gate Terrace, Austin, TX 78748;
7456 Moonbeam Drive, Flagstaff, AZ 86004;
Tucson, AZ 85737;
Chino, CA 91710;
Dublin, CA 94568
Aliases (AKA): Tanya Nicole Pinel
Phone Numbers: (909) 590-8484
Email Addresses: cin****@gte.net,
cpi****@aol.com
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