Address History: 31351 Rancho Viejo Road Suite 202, San Juan Capistrano, CA 92675;
635 Baker Street Apt A108, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610
Relatives & Associates: Mayumi Vargas
Phone Numbers: (949) 215-0969
Email Addresses: joe****@thyssenkrupp.com,
joe****@ttiinc.com
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Fernley, NV 89408
Aliases (AKA): Ora Hollaway
Relatives & Associates: Shirley Champion
Mary Hollaway
Michael Hollaway
Rebecca Hollaway
Robert Hollaway
Phone Numbers: (707) 937-0339
Email Addresses: ora****@aol.com
Address History: 3116 Van Buren Avenue, Costa Mesa, CA 92626;
33812 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80921
Aliases (AKA): Gratia Alison Moredock
Email Addresses: dri****@hotmail.com,
gra****@cox.net,
hdu****@gmail.com
Address History: 2819 30th Street, San Diego, CA 92104;
9460 Tropico Drive, La Mesa, CA 91941;
Long Beach, CA 90808;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Alexander W Boyd
Email Addresses: all****@yahoo.com,
cra****@hotmail.com,
dan****@live.com
Address History: 9460 Tropico Drive, La Mesa, CA 91941;
903 W Marshall Avenue, Phoenix, AZ 85013;
Elk Grove, CA 95758;
Long Beach, CA 90808;
Sacramento, CA 95822
Aliases (AKA): Bill Eric Boyd
Email Addresses: ebo****@irvine-sensors.com,
wil****@gmail.com
Address History: 31400 Congressional Drive, Temecula, CA 92591;
6401 E Nohl Ranch Road Apt 99, Anaheim, CA 92807;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Kim Butler
Address History: 27652 Morningstar Lane, San Juan Capistrano, CA 92675;
2929 Fire Mountain Drive, Oceanside, CA 92054
Relatives & Associates: Abigail Carpenter
Chris Carpenter
Howard Carpenter
Kasey Carpenter
Nicholas Carpenter
Email Addresses: int****@simplexnet.com,
jal****@hotmail.com
Address History: 27625 Morningstar Lane, San Juan Capistrano, CA 92675;
15446 Kearny Drive, Adelanto, CA 92301;
Cardiff By The Sea, CA 92007;
Carlsbad, CA 92009;
Fremont, CA 94536
Aliases (AKA): Asusen Correa,
Asusena S Correa,
Asusena J Soderstrom
Relatives & Associates: Mercedes Acosta
Estrella Alcantar
Elena Correa
Elena Correa
Elizabeth Correa
Email Addresses: lea****@yahoo.com,
ral****@msn.com
Address History: 27632 Morningstar Lane, San Juan Capistrano, CA 92675
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
33422 Cape Bay Place, Dana Point, CA 92629;
San Antonio, TX 78225
Aliases (AKA): Bernardino Osario,
Bernardino Osorio-Puebla,
Bernardino Pete
Email Addresses: ber****@gmail.com,
den****@icloud.com
Address History: 27852 Morningstar Lane, San Juan Capistrano, CA 92673;
991 Lomas Santa Fe Drive, Solana Beach, CA 92075;
Boca Raton, FL 33496;
Bradenton, FL 34207;
Houston, TX 77096
Address History: 30737 Pyramid Point Drive, Sun City, CA 92587;
30737 Pyramid Point Drive, Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Eve Hagblom
Phone Numbers: (951) 244-8391
Email Addresses: jen****@24hourfitness.com
Address History: 32837 Starlight Street, Wildomar, CA 92595;
3049 Silversmith Drive, Lake Havasu City, AZ 86406;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Don Bannister
Ethan Bannister
Ethan Bannister
Faith Bannister
Sean Bannister
Email Addresses: chi****@hotmail.com,
dar****@epicland.com,
ddf****@msn.com,
dme****@epicland.com
Address History: 27632 Morningstar Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 940-0462
Address History: 24 Arroyo View Circle, Belmont, CA 94002;
3111 Viaduct Sonora, San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Kartunen
David Kartunen
Donald Kartunen
Dorothy Kartunen
Eli Kartunen
Address History: 31062 Viaduct Solana, San Juan Capistrano, CA 92675;
26471 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Winters
Phone Numbers: (949) 489-5923
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45244
Phone Numbers: (707) 937-0339
Address History: 52 Oak Tree Lane, Irvine, CA 92612;
124 S Valencia Street # L, La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Merrilee Gardner
Email Addresses: mjg****@cox.net
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
33852 Alcazar Drive, Dana Point, CA 92629
Phone Numbers: (949) 429-1182
Address History: 6838 Camrose Drive, Los Angeles, CA 90068;
403 Landfair Avenue Apt 208, Los Angeles, CA 90024;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Bozeman, MT 59715
Relatives & Associates: Jennifer Bail
Neal Bernadiono
Anthony Bernardino
Jan Bernardino
Marie Bernardino
Address History: 33133 Leeward Way, Lake Elsinore, CA 92530;
15140 Anchor Way, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Faith Bannister
Sean Bannister
Shawn Bannister
Shawn Bannister
Phone Numbers: (949) 228-2720
Email Addresses: eba****@concentric.net
Address History: 102 Portland Street, Eustis, FL 32726;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Coeur D Alene, ID 83814;
Hayden, ID 83835
Aliases (AKA): Mary Ann-Agnes Zahringer
Address History: 16176 370th Avenue Northeast, Goodridge, MN 56725;
27652 Morningstar Lane, San Juan Capistrano, CA 92675;
Bellevue, NE 68123
Relatives & Associates: Mike Arreola
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