Address History: 26965 Potomac Drive, Sun City, CA 92586;
24341 Cortes Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92584;
Ontario, CA 91762
Aliases (AKA): Nicole K Nolan
Email Addresses: han****@hotmail.com,
nic****@gmail.com,
nic****@yahoo.com
Address History: 1744 Marin Avenue, Berkeley, CA 94707;
2126 Los Angeles Avenue, Berkeley, CA 94707;
San Juan Capistrano, CA 92675
Relatives & Associates: Sheila Bastien
Address History: 3142 W Monroe Avenue, Anaheim, CA 92801;
29712 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marta Alcaraz
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
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: 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: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1231 Oakton Lane, Naperville, IL 60540
Phone Numbers: (949) 630-1375
Email Addresses: jam****@yahoo.com,
jay****@yahoo.com
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: 269 Argus Way, Oceanside, CA 92057;
4108 Mission Avenue, Oceanside, CA 92057;
San Diego, CA 92186;
San Juan Capistrano, CA 92675;
Kaplan, LA 70548
Relatives & Associates: George Mitchell
James Mitchell
Mona Mitchell
Monica Mitchell
Patricia Mitchell
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
34001 Copper Lantern Street Apartment 4, Dana Point, CA 92629
Aliases (AKA): Feliciano Perez
Phone Numbers: (949) 248-2861
Email Addresses: rga****@gmail.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 234-9839
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive Apartment 50, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Aliases (AKA): Rosa M Lopez
Relatives & Associates: Gilberto Arroyo
Susana Guterrezschimke
Ivonne Hernandez
Jailyn Hernandez
Jaime Hernandez
Address History: 2084 Po Box, Capistrano Beach, CA 92624;
60 Monserrat Place, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Oceanside, CA 92056
Aliases (AKA): Denise F Velades
Email Addresses: dve****@yahoo.com,
dve****@yahoo.com
Address History: 720023 Po Box, Pinon Hills, CA 92372;
20158 Rimrock Road Apt 8, Apple Valley, CA 92307;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Cano,
Michelle Marie Gracia
Address History: 1647 Highland Drive, Solana Beach, CA 92075;
3495 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Richard Warfield Faber
Phone Numbers: (718) 200-8122
Address History: 26858 Pinckney Way, Sun City, CA 92586;
679 Po Box, Garden Grove, CA 92842;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-5847
Email Addresses: lik****@yahoo.com
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
1905 Fortuna Avenue, San Diego, CA 92109
Email Addresses: lav****@hotmail.com
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: 29678 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Bernice Bartaluzzi
Janice Bartaluzzi
Jennifer Bartaluzzi
Sam Bartaluzzi
Sam Bartaluzzi
Phone Numbers: (949) 633-5089
Address History: 25502 Dana Mesa Drive, San Juan Capistrano, CA 92675;
28 Bright Water Drive, Dana Point, CA 92629;
Garden Grove, CA 92840;
Ontario, CA 91762;
Canterbury, CT 06331
Aliases (AKA): J Johnson,
Janice Louise Johnson,
Janice Louise Lslaughter,
Janice Louise Slaughter
Relatives & Associates: Elaine Barajas
Nikita Brown
Mandy Campbell
Jeffrey Frechette
Tiffany Frechette
Email Addresses: lan****@prodigy.net
Address History: 407 May Street, Marshalltown, IA 50158;
29668 Orinda Road, San Juan Capistrano, CA 92675;
Grinnell, IA 50112
Aliases (AKA): Kristen Rene Hernandez,
Kristen Inman
Relatives & Associates: Terra Inman
Email Addresses: kri****@gmail.com,
lil****@gmail.com,
rog****@sbcglobal.net
Address History: 68 Victoria Drive, Johnstown, CO 80534;
741 Po Box, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Frank Armando Avalos
Email Addresses: fra****@gmail.com,
liz****@gmail.com,
pin****@yahoo.com,
sas****@yahoo.com,
soc****@yahoo.com
Address History: 3789 Greensboro Drive, Saint Paul, MN 55123;
29662 Orinda Road, San Juan Capistrano, CA 92675;
Marquette, MI 49855
Aliases (AKA): Bryan Barber
Email Addresses: aha****@burntsand.com,
bry****@usbank.com,
los****@comcast.net,
srj****@msn.com
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