Address History: 29352 Wood Canyon Road, Silverado, CA 92676;
906 Riverfront Drive, Bullhead City, AZ 86442;
Anaheim, CA 92801;
Corona Del Mar, CA 92625;
Covina, CA 91723
Aliases (AKA): Shaun Arnold
Email Addresses: arn****@gmail.com,
arn****@gmail.com,
sha****@cox.net,
tai****@yahoo.com
Address History: 27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
6218 P/O Box, Albany, CA 94706;
Berkeley, CA 94710;
Huntington Beach, CA 92615;
Napa, CA 94559
Aliases (AKA): Elizabeth A Herman
Address History: 1261 Oakmont Road Apartment 177i, Seal Beach, CA 90740;
8512 Boyd Avenue, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Address History: 35315 Beach Road, Capistrano Beach, CA 92624;
30861 Olympic Place, Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
Redlands, CA 92374;
San Juan Capistrano, CA 92675
Address History: 1100 Vine Street Apt A, Paso Robles, CA 93446;
24 Platinum Circle, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
New Orleans, LA 70118
Aliases (AKA): M Kane
Email Addresses: dma****@aol.com,
dma****@gmail.com,
eun****@yahoo.com,
mea****@gmail.com,
mea****@hotmail.com
Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
2148 Stevely Avenue, Long Beach, CA 90815
Phone Numbers: (949) 752-9025
Email Addresses: all****@aol.com
Address History: 25756 Saxon Way, Lake Forest, CA 92630;
14300 Alton Parkways # 310, Irvine, CA 92618;
San Juan Capistrano, CA 92675
Aliases (AKA): Dolores G Szarnarto
Relatives & Associates: Louis Czarnota
Address History: 27701 Horseshoe Bend, San Juan Capistrano, CA 92675;
540 Midvale Avenue Apt 309, Los Angeles, CA 90024;
Monterey Park, CA 91755
Aliases (AKA): Shu J Chen
Address History: 5419 W 77th Street, Los Angeles, CA 90045;
23 Heather Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberts S Smith
Address History: 27022 Condado Lane, Mission Viejo, CA 92691;
22044 Lakeland Avenue # 00000, Lake Forest, CA 92630;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Geraldine Abarde
Brenda Garcia
Fred Garcia
Frederick Garcia
Frederick Garcia
Email Addresses: gal****@yahoo.com,
gli****@aol.com,
gli****@attbi.com,
gli****@hotmail.com
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675;
31896 Plaza Drive Ste D3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-9315
Address History: 27812 Horseshoe Bend, San Juan Capistrano, CA 92675;
24312 Andrea Street, Laguna Hills, CA 92656;
Los Angeles, CA 90036;
Pacific Palisades, CA 90272
Aliases (AKA): Sanaz Pourvasi Pourvasei
Phone Numbers: (949) 489-1133
Email Addresses: jah****@cox.net
Address History: 27886 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 23895 Catamaran Way, Laguna Niguel, CA 92677;
4333 Pacifica Way Unit 2, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Kaitlin Mary Gardiner,
Katie Gardiner,
Kaitlin Taylor
Address History: 26622 Espalter Drive, Mission Viejo, CA 92691;
7118 City Lights Drive, Aliso Viejo, CA 92656;
Arcadia, CA 91066;
Monrovia, CA 91016;
Pasadena, CA 91104
Aliases (AKA): Rhonda Malcolm
Email Addresses: rma****@aol.com
Address History: 2114 Santa Fe Springs, Prescott, AZ 86305;
1747 N Landfair Street, Anaheim, CA 92806;
Dana Point, CA 92629;
Fullerton, CA 92835;
Ladera Ranch, CA 92694
Relatives & Associates: Bernard Fischer
Darcel Fischer
James Fischer
William Fischer
William Fischer
Phone Numbers: (949) 366-5033
Email Addresses: dfi****@aol.com,
dfi****@excite.com,
dfi****@hotmail.com
Address History: 27782 Horseshoe Bend, San Juan Capistrano, CA 92675
Email Addresses: bus****@yahoo.com
Address History: 27751 Horseshoe Bend, San Juan Capistrano, CA 92675;
206 Evergreen Court, Azusa, CA 91702;
Corona Del Mar, CA 92625;
Fontana, CA 92336;
Orange, CA 92867
Address History: 34152 Ruby Lantern Street Apartment B, Dana Point, CA 92629;
49 Prairie Falcon, Aliso Viejo, CA 92656;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45238
Aliases (AKA): Lawrence J Laird,
Lawrence Calvin Laird
Email Addresses: cal****@cox.net
Address History: 27792 Horseshoe Bend, San Juan Capistrano, CA 92675
Address History: 27792 Horseshoe Bend, San Juan Capistrano, CA 92693;
1661 Forest Avenue Apt 147, Chico, CA 95928
Email Addresses: dia****@adelphia.net
Address History: 413 Amanda Lane, Waxahachie, TX 75165;
6939 Amber Lane, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Los Angeles, CA 90036;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael A Piazza
Address History: 7917 240th Place Ne, Redmond, WA 98053;
972 4th Street, Lafayette, CA 94549;
San Francisco, CA 94111;
San Juan Capistrano, CA 92675;
Champaign, IL 61820
Aliases (AKA): Lulu M Kuo
Phone Numbers: (949) 752-9025
Address History: 3513 Grove Park Drive, College Grove, TN 37046;
27896 Horseshoe Bend, San Juan Capistrano, CA 92675;
Miami, FL 33133;
Riverview, FL 33578;
Louisville, KY 40218
Aliases (AKA): Clarence Frost
Email Addresses: cla****@hotmail.com,
fro****@yahoo.com
Address History: 21492 E Arroyo Verde Drive, Queen Creek, AZ 85142;
2114 Santa Fe Springs, Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Rimrock, AZ 86335;
San Tan Valley, AZ 85143
Aliases (AKA): B James Fischer
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