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: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
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: 309 E Elm Street, Phoenix, AZ 85012;
245 16th Place Apt 7, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91737
Aliases (AKA): Kathleen Corcoran,
Katie Corcoran
Address History: 30420 Sunny Hills Drive, Menifee, CA 92584;
9307 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532;
Long Beach, CA 90804
Aliases (AKA): Rebecca Ann Aviles,
Becky Ann Borders,
Rebeca A Borders,
Rebecca Borders
Email Addresses: cas****@yahoo.com,
rbo****@yahoo.com,
tra****@hotmail.com,
yel****@aol.com
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: 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: 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: 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
Phone Numbers: (949) 488-2844
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 139, Dana Point, CA 92629
Email Addresses: jec****@fuse.net,
jec****@fuse.net,
jec****@hotmail.com
Address History: 1011 Hygeia Avenue, Encinitas, CA 92024;
2847 Garber Street, Berkeley, CA 94705;
Fair Oaks, CA 95628;
Irvine, CA 92604;
San Francisco, CA 94116
Relatives & Associates: Caitlin Connolly
Emilie Connolly
Emmi Connolly
Patricia Connolly
Patricia Connolly
Email Addresses: zac****@mta.info,
zac****@postmates.com,
zco****@cityharvest.org,
zmc****@gmail.com
Address History: 25231 Birch Grove Lane, Lake Forest, CA 92630;
17551 W Evans Drive, Surprise, AZ 85388;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11221
Email Addresses: moj****@hotmail.com,
moj****@netscape.net,
mor****@babesta.com
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: 313 Alta Lane, Costa Mesa, CA 92627;
745 Avocado Avenue, Corona Del Mar, CA 92625;
Goleta, CA 93116;
Los Angeles, CA 90024;
Newport Beach, CA 92663
Email Addresses: ido****@fridays.com,
imo****@pepsico.com,
imo****@marshall.usc.edu,
imo****@neimanmarcus.com,
onl****@aol.com
Address History: 26793 Acjachema Street Apt 2, San Juan Capistrano, CA 92675;
125 Nantucket Lane, Aliso Viejo, CA 92656;
Davis, CA 95618;
Newport Beach, CA 92663;
Sacramento, CA 95833
Email Addresses: hou****@yahoo.com
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
130605 P/O Box, Big Bear Lake, CA 92315;
Lake Forest, CA 92630
Aliases (AKA): Luz Kayli
Address History: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Troy, NY 12182
Aliases (AKA): Rene Pinel
Email Addresses: dtr****@punkhardcore.net,
vpn****@ecoutlook.com
Address History: 418 Viaduct Pichon, San Clemente, CA 92672;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Relatives & Associates: Francine Awrence
Rosana Castillo
Monica Cullinan
Christine Hough
Catalina Mccown
Address History: 52 Chadron Circle, Ladera Ranch, CA 92694;
23701 Mariner Drive Apt 209, Dana Point, CA 92629;
Gardena, CA 90247;
Norwalk, CA 90650;
San Clemente, CA 92672
Relatives & Associates: Cynthia Hernandez
Joe Hernandez
Joe Hernandez
Joel Hernandez
Joseph Hernandez
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: 2319 Van Wick Street, Inglewood, CA 90303;
19617 Pleasantdale Street, Canyon Country, CA 91351;
Huntington Beach, CA 92649;
Los Angeles, CA 90003;
Newhall, CA 91321
Aliases (AKA): Spann C Edward,
C Spann,
Cassanda Spann,
Cassandra S Spann,
Charles E Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
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: 145 Boston Post Road, Waterford, CT 06385;
719 Marigold Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walden
Email Addresses: joa****@worldnet.att.net,
ras****@yahoo.com
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