Address History: 1590 W Palm Lane Apt 49, Anaheim, CA 92802;
11672 Stuart Drive Apt 8, Garden Grove, CA 92843;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Denise Lynn Galindo,
Denice G Wence,
Denise Wenze
Email Addresses: jul****@yahoo.com,
r2o****@comcast.net
Address History: 29922 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 8263 Scarlet Oak Circle, Citrus Heights, CA 95610;
9287 S Ravine Lane, Fair Oaks, CA 95628;
Granite Bay, CA 95746;
Orangevale, CA 95662;
Redwood City, CA 94065
Email Addresses: bor****@hotmail.com,
van****@fuse.net
Address History: 2245 Valley Boulevard Apt 123, Pomona, CA 91768;
2261 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fawnskin, CA 92333;
Lake Forest, CA 92630
Aliases (AKA): Maria Christina Danielsson
Relatives & Associates: Charlotte Chan
Hans Danielsson
Vailet Danielsson
Clara Gardiner
Greg Gardiner
Phone Numbers: (909) 859-9481
Address History: 29832 Imperial Drive, San Juan Capistrano, CA 92675;
1138 Juliette Place, Fallbrook, CA 92028
Phone Numbers: (949) 364-1757
Address History: 8975 Lawrence Welk Drive Spc 238, Escondido, CA 92026;
5994 Amaya Drive, La Mesa, CA 91942;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Email Addresses: don****@adelphia.net,
don****@roadrunner.com,
nan****@att.net
Address History: 500 N Metro Boulevard Apt 2143, Chandler, AZ 85226;
1334 E Chandler Boulevard Ste 5-25, Phoenix, AZ 85048;
Tucson, AZ 85704;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): David Domingos Vaz
Email Addresses: cla****@gmail.com,
fzu****@yahoo.com,
ncl****@yahoo.com,
shd****@yahoo.com,
uni****@gmail.com
Address History: 29902 Imperial Drive, San Juan Capistrano, CA 92675;
39439 Valle Vista, Murrieta, CA 92562
Aliases (AKA): Michael Sautner
Phone Numbers: (949) 364-5186
Address History: 33901 Viaduct De Agua, San Juan Capistrano, CA 92675;
29821 Imperial Drive, San Juan Capistrano, CA 92675
Aliases (AKA): James P Gallaher
Address History: 500 N Buena Vista Street, Burbank, CA 91505;
500 S Buena Vista Street, Burbank, CA 91521;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740;
Broadview Heights, OH 44147
Relatives & Associates: Kenneth Denski
Phone Numbers: (949) 248-8271
Address History: 4 Lake View Drive, Trabuco Canyon, CA 92679;
5 Bridle Lane, Aliso Viejo, CA 92656;
Garden Grove, CA 92841;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael Nassar,
Michel F Nassar,
Mike F Nassar
Address History: 29932 Imperial Drive, San Juan Capistrano, CA 92675;
345 University Drive Apartment L2, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Orange, CA 92868
Address History: 29862 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 29831 Imperial Drive, San Juan Capistrano, CA 92675;
218 E Wilson Street, Costa Mesa, CA 92627
Email Addresses: gco****@gmail.com
Address History: 5307 Canter Lane, Rocklin, CA 95677;
22059 E Lyndon Loop, Castro Valley, CA 94552;
Dublin, CA 94568;
Fair Oaks, CA 95628;
Long Beach, CA 90815
Email Addresses: dde****@yahoo.com,
dim****@yahoo.com
Address History: 29991 Imperial Drive, San Juan Capistrano, CA 92675;
13211 Marshall Lane, Tustin, CA 92780
Relatives & Associates: Phyllis Zullo
Address History: 29862 Imperial Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Elvia Gustavson
Phone Numbers: (949) 485-1308
Email Addresses: sar****@gmail.com
Address History: 26601 La Sierra Drive, Mission Viejo, CA 92691;
65 Eagle Run, Irvine, CA 92614;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Aliases (AKA): Terrance Blake Ward,
Terry Jean Williamsen
Email Addresses: ter****@cox.net
Address History: 30002 Imperial Drive, San Juan Capistrano, CA 92675;
9230 Hemlock Avenue, Fontana, CA 92335
Phone Numbers: (949) 365-1159
Address History: 26801 Barkstone Lane, Laguna Hills, CA 92653;
1 Cormorant Circle, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405;
Humble, TX 77396
Phone Numbers: (949) 330-9384
Email Addresses: maj****@gmail.com
Address History: 215 South Olive Street, Orange, CA 92866;
388 W Bay Street Apt 6, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Brett Bentley
Email Addresses: bre****@olivestreet.com,
pul****@hotmail.com
Address History: 26571 Royale Drive, San Juan Capistrano, CA 92675;
30012 Imperial Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Juan Chavez
Carlos Hernandez
Juan Hernandez
Melissa Hernandez
Rosalinda Hernandez
Address History: 8900 Topanga Canyon Boulevard Apt 237, Canoga Park, CA 91304;
21752 Shasta Lake Road, Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Alice Ishibashi
Eric Ishibashi
George Ishibashi
Kailana Ishibashi
Daniel Miller
Phone Numbers: (949) 374-7503
Address History: 29841 Imperial Drive, San Juan Capistrano, CA 92675;
1600 Fell Street Apartment 109, San Francisco, CA 94117
Email Addresses: nic****@aol.com
Address History: 1132 Spotswood Drive, Silver Spring, MD 20905;
10816 Deering Street, San Diego, CA 92126;
San Juan Capistrano, CA 92675;
Chelsea, MA 02150;
Dedham, MA 02026
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