Address History: 3142 W Monroe Avenue, Anaheim, CA 92801;
29712 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marta Alcaraz
Address History: 35729 Sundew Lane, Murrieta, CA 92562;
500 North Park Vista Street Apartment 122, Anaheim, CA 92806;
Chula Vista, CA 91913;
Fountain Valley, CA 92708;
Garden Grove, CA 92841
Email Addresses: fpe****@gmail.com
Address History: 29602 Orinda Road, San Juan Capistrano, CA 92675;
11812 Palms Boulevard, Los Angeles, CA 90066;
Santa Monica, CA 90404
Aliases (AKA): Thomas G Foey,
Thomas G Foye
Address History: 4005 Fielding Court, Cypress, CA 90630;
11 Lighthouse Point, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 229-0458
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
1905 Fortuna Avenue, San Diego, CA 92109
Email Addresses: lav****@hotmail.com
Address History: 23915 Juaneno Drive, Mission Viejo, CA 92691;
16780 Mount Eden Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Manuel Sandoval
Address History: 208 North La Paloma Avenue, San Jacinto, CA 92582;
27224 Orangemont Way, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
The Colony, TX 75056
Aliases (AKA): Elinore Daniel Young,
Louis Daniel Young
Email Addresses: ell****@ameritrade.com
Address History: 13301 Chirping Sparrow Way, Tustin, CA 92780;
99 W Palomino Drive Apt 141, Chandler, AZ 85225;
Mesa, AZ 85205;
Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Aliases (AKA): Lynette Dawn Lippert,
Lynette Dawn Lippert-Gaines,
Lynette D Lippertgaines
Email Addresses: gra****@gmail.com,
lga****@excite.com,
lyn****@uswest.net,
lyn****@yahoo.com,
rae****@aol.com
Address History: 29646 Orinda Road, San Juan Capistrano, CA 92675;
27915 Miguel G Road, Laguna Niguel, CA 92677
Phone Numbers: (949) 367-1073
Address History: 29708 Orinda Road, San Juan Capistrano, CA 92675;
2186 Po Box, Cornville, AZ 86325;
Sedona, AZ 86336;
Iola, KS 66749
Aliases (AKA): Kathryn Powell
Address History: 3321 Alabama Circle, Costa Mesa, CA 92626;
8792 Crescent Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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: 29646 Orinda Road, San Juan Capistrano, CA 92675;
3495 Po Box, Mission Viejo, CA 92690;
Orange, CA 92856;
Solana Beach, CA 92075
Phone Numbers: (949) 364-2179
Email Addresses: etr****@blackplanet.com
Address History: 25492 2nd Street, Lake Forest, CA 92630;
29652 Orinda Road, San Juan Capistrano, CA 92675;
Pacific Beach, WA 98571
Aliases (AKA): Elrean James Flatley
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675;
2720 Aname Drive # 31, San Diego, CA 92117;
Rockwall, TX 75087
Aliases (AKA): Ted A Connor
Relatives & Associates: Shara Galli
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675;
29712 Orinda Road # Mar, San Juan Capistrano, CA 92675;
Saratoga Springs, UT 84045
Aliases (AKA): M B Jensen
Address History: 14272 Livingston Street, Tustin, CA 92780;
2364 Harbor Boulevard Apartment 104, Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Menifee, CA 92584
Email Addresses: dis****@gmail.com
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Relatives & Associates: Regina Moore
Barbara Tancredi
Karen Tancredi
Kimberly Tancredi
Ralph Tancredi
Phone Numbers: (909) 820-4565
Address History: 29612 Orinda Road # 80, San Juan Capistrano, CA 92675;
305 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Robert Isky
Email Addresses: isk****@yahoo.com,
ris****@aol.com
Address History: 29708 Orinda Road, San Juan Capistrano, CA 92675;
136 S Occidental Boulevard Apt 1, Los Angeles, CA 90057
Aliases (AKA): Wendy Lee Swanlund
Email Addresses: swe****@netscape.net,
wen****@aol.com
Address History: 3317 E Metcalf Circle Unit E, Orange, CA 92869;
14901 Frost Avenue Apt 118, Chino Hills, CA 91709;
San Juan Capistrano, CA 92675
Address History: 13251 Wooden Gate Way, Corona, CA 92880;
29662 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-3760
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: 29702 Orinda Road, San Juan Capistrano, CA 92693;
24341 Cortes Drive, Dana Point, CA 92629;
Denver, CO 80207;
Canby, OR 97013
Email Addresses: jmn****@aol.com
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