Address History: 13111 Jardene Street, Corona, CA 92880;
6364 Blossom Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Goleta, CA 93117;
Mira Loma, CA 91752
Aliases (AKA): Jaime Leija,
J Nino
Email Addresses: alf****@yahoo.com,
ant****@gmail.com,
eli****@yahoo.com,
nin****@yahoo.com,
tyl****@aol.com
Address History: 27971 Golden Ridge Lane, San Juan Capistrano, CA 92675;
9263 Blackberry Street Apt 2, Anchorage, AK 99502;
Los Angeles, CA 90039;
Tustin, CA 92782
Phone Numbers: (949) 487-2566
Email Addresses: ren****@aol.com
Address History: 28692 Breckenridge Drive, Laguna Niguel, CA 92677;
24420 Senator Avenue, Harbor City, CA 90710;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Paso Robles, CA 93446
Aliases (AKA): Mark Steven Allach,
Mark S Wallach
Email Addresses: kay****@gmail.com,
msw****@cox.net,
mwa****@insightbb.com,
mwa****@gmail.com
Address History: 1537 Drake Avenue, Burlingame, CA 94010;
2329 Channing Way Apt L, Berkeley, CA 94704;
La Palma, CA 90623;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-6117
Address History: 245 Arboleda Road, Santa Barbara, CA 93110;
6215 Covington Way, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Union City, NJ 07087;
Las Vegas, NV 89108
Email Addresses: rhu****@gbm.net
Address History: 203 Monarch Bay Drive, Dana Point, CA 92629;
25211 Stockport Street Apt 202, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: Adnan Mujarkech
Adnan Mujarkech
Adnan Mujarkech
Rani Mujarkech
Rania Mujarkech
Address History: 910 Rock Court, Antioch, CA 94509;
3221 Tabora Drive, Antioch, CA 94509;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Cennedy,
Lisa Michele Finch
Email Addresses: lfi****@attbi.com,
tro****@comcast.net
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
1 Branding Iron Lane, Rolling Hills Estates, CA 90274;
Windermere, FL 34786
Phone Numbers: (714) 661-6385
Address History: 608 Manhattan Avenue, Manhattan Beach, CA 90266;
2650 Durant Avenue # 309, Berkeley, CA 94720;
Los Angeles, CA 90017;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11201
Aliases (AKA): Mark Nugent
Relatives & Associates: Kim Dnguyen
Jennifer Nugent
Jennifer Nugent
Lynn Nugent
Address History: 27826 Golden Ridge Lane, San Juan Capistrano, CA 92693;
27922 Golden Ridge Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-8678
Email Addresses: air****@hotmail.com
Address History: 30501 Golden Ridge Lane, San Juan Capistrano, CA 92675;
27659 Ironstone Drive Apt 2, Canyon Country, CA 91387;
Palmdale, CA 93550;
Santa Clarita, CA 91387
Aliases (AKA): Joann M Crouch
Relatives & Associates: Alan Anderson
Emily Anderson
Gregory Anderson
Richard Anderson
Richard Anderson
Address History: 16925 S Catalina Avenue, Gardena, CA 90247;
131 N Angeleno Avenue, Azusa, CA 91702;
Covina, CA 91722;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Address History: 720 Laguna Honda Boulevard, San Francisco, CA 94127;
4020 19th Street Apt 3, San Francisco, CA 94114;
San Juan Capistrano, CA 92675;
Evanston, IL 60201;
Arlington, VA 22201
Aliases (AKA): Erin V Emery,
Erin Emery Hartz
Phone Numbers: (949) 280-3171
Email Addresses: eem****@irvinecompany.com,
eem****@salesforce.com,
eri****@autodesk.com,
eve****@gmail.com
Address History: 27746 Golden Ridge Lane, San Juan Capistrano, CA 92675;
249 Shorebreaker Drive, Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90503
Email Addresses: rob****@aol.com
Address History: 24222 Bonnie Lane, Laguna Niguel, CA 92677;
27466 Bonaventure Drive, Laguna Niguel, CA 92677;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
Springfield, VA 22151
Phone Numbers: (949) 916-9473
Address History: 27812 Golden Ridge Lane, San Juan Capistrano, CA 92675;
6364 Blossom Lane, Chino Hills, CA 91709;
Corona, CA 92883;
Diamond Bar, CA 91765;
La Mirada, CA 90638
Aliases (AKA): Al Francisco Nino,
Alfred Francisco Nino,
Francisco A Nino
Relatives & Associates: Kristen Almaraz
Alfred Nino
Amanda Nino
Elizabeth Nino
Jaime Nino
Email Addresses: ant****@gmail.com,
nin****@yahoo.com,
nin****@cs.com
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Aumsville, OR 97325
Phone Numbers: (949) 429-3371
Email Addresses: and****@juno.com
Address History: 27701 Golden Ridge Lane, San Juan Capistrano, CA 92675;
119 Colony Way, Aliso Viejo, CA 92656;
Beaumont, CA 92223;
Joshua Tree, CA 92252;
Mission Viejo, CA 92691
Email Addresses: and****@juno.com
Address History: 27 Pinehurst Lane, Newport Beach, CA 92660;
203 Monarch Bay Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
Pacific Palisades, CA 90272
Address History: 4042 New York Avenue Apt 1402, Fair Oaks, CA 95628;
24551 Spartan Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Roselle, IL 60172;
Medford, MA 02155
Address History: 405 Serra Drive Apartment A, Corona Del Mar, CA 92625;
6643 Sabado Tarde Road, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93111;
Honolulu, HI 96821
Aliases (AKA): Nicola Doss
Email Addresses: nic****@gmail.com
Address History: 36825 N Stoneware Drive, San Tan Valley, AZ 85140;
4640 E Donato Drive, Gilbert, AZ 85298;
Chatsworth, CA 91311;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Address History: 512 S Idaho Club Drive, Sandpoint, ID 83864;
2396 Po Box, Carefree, AZ 85377;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Milford, DE 19963
Aliases (AKA): D H Argo
Address History: 1511 Sw Radcliffe Court, Portland, OR 97219;
1101 Grove Avenue, Burlingame, CA 94010;
Capitola, CA 95010;
Pleasanton, CA 94566;
San Jose, CA 95126
Phone Numbers: (503) 303-4712
Address History: 160 West 66th Street, New York, NY 10023;
30512 Golden Ridge Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Seungyun Y Ha
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