Address History: 29751 Preston Drive, Laguna Niguel, CA 92677;
2419 Oxford Place, Cardiff By The Sea, CA 92007;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Largo, FL 33770
Aliases (AKA): Jeanne Jasses Counter
Email Addresses: adi****@yahoo.com
Address History: 49170 Arroyo Way, Aguanga, CA 92536;
26322 Towne Centre Drive Apt 1524, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 763-9748
Address History: 29421 Avocado Lane, San Juan Capistrano, CA 92675;
9509 Taft Highway, Bakersfield, CA 93311
Phone Numbers: (949) 429-8724
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675;
25501 Crown Valley Parkway Apartment 178, Ladera Ranch, CA 92694;
San Clemente, CA 92672;
Bonaire, GA 31005;
Warner Robins, GA 31088
Aliases (AKA): Mark Andrew Lovett
Relatives & Associates: Elaine Edenfield
Email Addresses: lov****@gmail.com
Address History: 26323 Spring Creek Circle, Lake Forest, CA 92630;
4 Woodcrest Lane Apartment 112, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Fehner
Relatives & Associates: Danette Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Bertha Ontiveros
Email Addresses: mfe****@msn.com
Address History: 25752 Golden Rod Circle, Laguna Hills, CA 92653;
24801 Viaduct Alvorado, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Juan Capo, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Lesvia Silvana Alva
Address History: 32221 Alipaz Street Apt 271, San Juan Capistrano, CA 92675;
26475 Arbor Road, San Juan Capistrano, CA 92675;
Valley Center, CA 92082
Phone Numbers: (949) 347-6804
Address History: 628 Michael Street, Oceanside, CA 92057;
3400 Of The Arts Avenue Apt B217, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Luis E Majar,
Louis E Najar,
Luis Nayar,
Louis Nijar
Relatives & Associates: Carolina Bulalacao
Marie Devaney
Elisa Gonzalez
Concepcion Najar
Fernando Najar
Email Addresses: lat****@gmail.com,
the****@san.rr.com
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675;
2649 La Zanja Street, San Juan Capistrano, CA 92675
Aliases (AKA): Sara Uribe Depedraza
Email Addresses: spe****@bellsouth.net
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 31103 Rancho Viejo Road Suite D2, San Juan Capistrano, CA 92675;
6210 Canterbury Drive Apt 10, Culver City, CA 90230;
Inglewood, CA 90301
Aliases (AKA): Barbara Jean Haney
Email Addresses: bar****@gmail.com,
bar****@gmail.com
Address History: 14142 Rancho Road, Westminster, CA 92683;
33910 Orilla Road Apartment 3, Dana Point, CA 92629;
Irvine, CA 92618;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Lawrence Hemingway
Relatives & Associates: Billy Hemingway
Judith Hemingway
Monique Hemingway
Nina Hemingway
Willa Hemingway
Address History: 31592 Los Rios Street, San Juan Capistrano, CA 92675;
32221 Alipaz Street Apartment 115, San Juan Capistrano, CA 92675
Aliases (AKA): Isela Castro
Address History: 17535 Rodeo Road, Lake Elsinore, CA 92530;
3207 Ryan Drive, Escondido, CA 92025;
San Juan Capistrano, CA 92675
Relatives & Associates: Charles Schmidt
Address History: 21286 Forest Meadow Drive, Lake Forest, CA 92630;
7905 Eastern Avenue, Bell, CA 90201;
Mission Viejo, CA 92691;
Pomona, CA 91768;
Riverside, CA 92509
Aliases (AKA): Eugenia De Cintora,
Eugenia Arce Decintora
Relatives & Associates: Franco Arce
Address History: 427 East 91st Street, Los Angeles, CA 90003;
603 North Main Street, Hope, AR 71801;
Compton, CA 90221;
Downey, CA 90242;
Fountain Valley, CA 92708
Aliases (AKA): Barbara Jean Villa
Email Addresses: phi****@yahoo.com
Address History: 1071 Oregon Avenue, Palo Alto, CA 94303;
33471 Ironsides Drive, Dana Point, CA 92629;
Mountain View, CA 94043;
San Juan Capistrano, CA 92675
Address History: 29442 Avocado Lane, San Juan Capistrano, CA 92675;
4513 Knollpark Circle, Antioch, CA 94531;
Laguna Niguel, CA 92677;
Napa, CA 94558;
Pittsburg, CA 94565
Aliases (AKA): William Wayne Cormick
Phone Numbers: (949) 732-8309
Email Addresses: wm.****@gmail.com
Address History: 28032 Marguerite Parkway Apartment I, Mission Viejo, CA 92692;
471 E Lake Francis Drive, Siloam Springs, AR 72761;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675;
Thomasville, NC 27360
Aliases (AKA): Jaime Camargo
Email Addresses: jca****@yahoo.com
Address History: 29401 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 910 East Lemon Street Apartment 29, Tempe, AZ 85281;
1025 East Orange Street Apartment 101, Tempe, AZ 85281;
Lake Forest, CA 92630;
Newport Beach, CA 92661;
San Clemente, CA 92672
Aliases (AKA): Amie J Wiedensohler
Address History: 39 Gatling Avenue, Greenville, SC 29605;
29411 Avocado Lane, San Juan Capistrano, CA 92675;
Centreville, VA 20120;
Gainesville, VA 20155;
Nokesville, VA 20181
Email Addresses: phi****@hotmail.com,
phi****@yahoo.com
Address History: 3631 Park Vine Court, Katy, TX 77450;
29426 Avocado Lane, San Juan Capistrano, CA 92675;
Sudbury, MA 01776;
Passaic, NJ 07055;
Houston, TX 77079
Aliases (AKA): Robert G Desantis
Relatives & Associates: Caleb Desantis
Cheryl Desantis
Donna Desantis
Mark Desantis
Virginia Desantis
Email Addresses: ctg****@aol.com
Address History: 2020 Cumberland Drive, Longview, TX 75601;
11711 Lisburn Place, La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert W Newhouser
Relatives & Associates: Deanna Fahrney
Arline Newhouser
Buddy Newhouser
Eugene Newhouser
Gary Newhouser
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