Address History: 3142 W Monroe Avenue, Anaheim, CA 92801;
29712 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marta Alcaraz
Address History: 1337 Gateway Place, Ladera Ranch, CA 92694;
3749 Mclaughlin Avenue Apt 17, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Valencia, CA 91354;
Austin, TX 78741
Aliases (AKA): Chris A White,
Christopher A White
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6430
Address History: 1501 Brea Boulevard Apartment 224, Fullerton, CA 92835;
2655 Levante Street, Carlsbad, CA 92009;
San Juan Capistrano, CA 92675;
Whittier, CA 90602
Aliases (AKA): James Spray
Email Addresses: jam****@yahoo.com
Address History: 3298 Po Box, San Clemente, CA 92674;
29606 Orinda Road, San Juan Capistrano, CA 92675;
San Marcos, CA 92069
Phone Numbers: (714) 661-4966
Address History: 17361 La Collette Place, Yorba Linda, CA 92886;
1751 N Kent Street, Anaheim, CA 92806;
Brea, CA 92821;
Dana Point, CA 92629;
Fallbrook, CA 92028
Aliases (AKA): Michael Paul Wigginton
Email Addresses: mad****@yahoo.com,
mwi****@frontiernet.net
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675;
29682 Orinda Road, San Juan Capistrano, CA 92675
Aliases (AKA): Heleodoro A Castillo
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Johnny Castillo
Jose Castillo
Yolanda Segura
Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.com
Address History: 101 Peppertree Lane, Monrovia, CA 91016;
240 W Le Roy Avenue, Arcadia, CA 91007;
Burbank, CA 91505;
Long Beach, CA 90803;
Los Angeles, CA 90034
Aliases (AKA): Kathleen M Edwards,
Kathleen M Klotz
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1398
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Chris Brewer
Chris Lavigne
Cristopher Lavigne
Micheal Lavigne
Richard Lavigne
Email Addresses: lav****@rocketmail.com
Address History: 29668 Orinda Road, San Juan Capistrano, CA 92675;
1138 S Coast Highway, Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Aliases (AKA): S D Murphy
Phone Numbers: (949) 364-4333
Email Addresses: gra****@gmail.com
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675;
33931 Alcazar Drive, Dana Point, CA 92629;
Santa Barbara, CA 93102
Aliases (AKA): Kurrt Joseph Riedl
Email Addresses: kur****@bellsouth.net
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
26432 Woodcrest Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 492-2336
Address History: 434 East 4th Street Apartment 205, Long Beach, CA 90802;
44 Bridgeport Street, Dana Point, CA 92629;
Gardena, CA 90247;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John Nasteff
Email Addresses: j.n****@gmail.com,
ore****@aol.com
Address History: 7353 Po Box, San Bernardino, CA 92411;
4704 Santa Ana Street, Cudahy, CA 90201;
Los Angeles, CA 90011;
Riverside, CA 92509;
San Juan Capistrano, CA 92675
Phone Numbers: (323) 773-7735
Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
9502 Linda Lane, Cypress, CA 90630;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Ashley Cohen
Address History: 2880 Macdonald Street, Oceanside, CA 92054;
2300 Delaware Street Apt 1, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Napa, CA 94558;
Newport Beach, CA 92663
Email Addresses: tro****@rbvrealestate.com
Address History: 14265 Po Box, Irvine, CA 92623;
25492 2nd Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-8968
Address History: 26612 Orinda Road, San Juan Capistrano, CA 92675;
29612 Orinda Road # San Jn, San Juan Capistrano, CA 92675
Email Addresses: abi****@cox.net,
abi****@home.com,
ais****@aol.com,
isk****@yahoo.com,
ris****@aol.com
Address History: 25492 2nd Street, Lake Forest, CA 92630;
1614 Iowa Street Unit A, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Relatives & Associates: Diarmid Flatley
Diarmid Flatley
Address History: 426 Palos Verdes Boulevard, Redondo Beach, CA 90277;
14394 Jicarilla Road, Apple Valley, CA 92307;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Long Beach, CA 90802
Aliases (AKA): Bill Arde Peters
Email Addresses: dan****@yahoo.com,
lne****@yahoo.com,
pt2****@aol.com,
wil****@peters.com
Address History: 2425 Pearl Street, Santa Monica, CA 90405;
6555 Green Valley Circle Unit 109, Culver City, CA 90230;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Email Addresses: aln****@gmail.com
Address History: 28 Autumn Grove Cove, Cordova, TN 38018;
8722 Lomay Avenue, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675;
Victorville, CA 92395;
Republic, MO 65738
Aliases (AKA): Bill Wayne Whitman
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