Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 24457 Sunshine Drive, Laguna Niguel, CA 92677;
87 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Ann Brown,
Patricia Cleland,
Patricia A Cleland
Phone Numbers: (949) 813-7449
Address History: 31581 Los Rios Street, San Juan Capistrano, CA 92675;
29362 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-1436
Address History: 7825 Silver Drive, Citrus Heights, CA 95610;
4626 E Mckinley Street, Phoenix, AZ 85008;
Wittmann, AZ 85361;
Beale Afb, CA 95903;
San Juan Capistrano, CA 92675
Aliases (AKA): Monte Christopher Nelson,
Monty C Nelson
Email Addresses: bno****@yahoo.com
Address History: 19410 Live Oak Lane, Lake Elsinore, CA 92530;
1132 S Curson Avenue, Los Angeles, CA 90019;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodrigo J Rodriquez
Email Addresses: rod****@bellatlantic.net,
rod****@gmail.com,
rod****@mediaone.com,
rod****@yahoo.com,
rod****@cox.net
Address History: 24006 Frigate Drive, Laguna Niguel, CA 92677;
205 Acacia Avenue, Huntington Beach, CA 92648;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89149
Aliases (AKA): M Mansukhani,
Mickey M Mansukhani,
M M Manuskhanr
Email Addresses: car****@aol.com,
man****@cox.net,
mco****@cinci.rr.com
Address History: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675
Address History: 106 Dije Court Apt C, San Clemente, CA 92672;
34141 Moongate Court, Dana Point, CA 92629;
Los Angeles, CA 90024;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Crista Marie Bowman,
Crista Kelly,
Crista M Kelsey,
Crista Marie Kelsey,
Crista Roesler
Address History: 24612 Mosquero Lane, Mission Viejo, CA 92691;
33811 Olinda Drive Apt A, Dana Point, CA 92629;
Goleta, CA 93117;
Laguna Beach, CA 92651;
Long Beach, CA 90804
Aliases (AKA): Ken Robert Brook
Email Addresses: ins****@cox.net,
ken****@hotmail.com
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675;
31086 Viaduct El Rosario, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus M Mora
Relatives & Associates: Barbara Bell
Liliana Martinez
Bulfrano Miranda
Cindy Miranda
Esperanza Miranda
Address History: 29346 Pinewood Lane, San Juan Capistrano, CA 92675;
6 Liberty, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Marina Del Rey, CA 90292;
Rancho Santa Margarita, CA 92688
Aliases (AKA): William Lawofficem Iadarola,
William M Iadarola
Relatives & Associates: Frances Iadarola
Gianna Iadarola
Marisa Iadarola
Ralph Iadarola
Ralph Iadarola
Email Addresses: wil****@yahoo.com,
wji****@cox.net
Address History: 233 Clayton Street Apartment 5, San Francisco, CA 94117;
440 Aster Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Emily W Sparkuhl
Phone Numbers: (949) 494-5672
Email Addresses: esp****@msn.com
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 203 Cherrybrook Lane, Irvine, CA 92618;
2450 Dupont Drive, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 20100 N 78th Place Apt 1073, Scottsdale, AZ 85255;
24686 Morning Star Lane # 000366, Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Gloria Kepirl,
Gloria Donovan Kepiro,
Gloria D Kepro
Email Addresses: and****@terra.com,
col****@ca.rr.com,
col****@comcast.net,
col****@hotmail.com,
col****@swbell.net
Address History: 16402 N 31st Street Unit 114, Phoenix, AZ 85032;
2048 E Gary Circle, Mesa, AZ 85213;
Corona, CA 92882;
El Monte, CA 91732;
Mission Viejo, CA 92691
Address History: 1006 Lyman Road, Inman, SC 29349;
6 Hidden Crest Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927;
Merritt Island, FL 32953
Aliases (AKA): Wanda Aileen Beck
Email Addresses: abo****@aol.com
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