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: 29832 Imperial Drive, San Juan Capistrano, CA 92675;
24001 Muirlands Boulevard, Lake Forest, CA 92630;
Seal Beach, CA 90740
Aliases (AKA): Nancy Nancy Harrington
Email Addresses: ham****@yahoo.com,
hea****@aol.com,
hea****@att.net
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: 29941 Imperial Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Katie Bouck
Christine Jaimerena
Dolores Jaimerena
Robert Jaimerena
Robert Jaimerena
Address History: 29922 Imperial Drive, San Juan Capistrano, CA 92675;
26461 Estanciero Drive, Mission Viejo, CA 92691
Phone Numbers: (949) 498-1838
Address History: 26571 Royale Drive, San Juan Capistrano, CA 92675;
351 North 9th Street, Blythe, CA 92225;
Calexico, CA 92231;
Lancaster, CA 93536
Email Addresses: rhe****@remax.net,
ros****@remax.net,
sjc****@yahoo.com
Address History: 129 Seal Rock Court, Vallejo, CA 94591;
1430 E Lambda Place, Anaheim, CA 92805;
Fresno, CA 93710;
Lincoln, CA 95648;
Sacramento, CA 95835
Aliases (AKA): John Phillip Escobar
Phone Numbers: (707) 647-7741
Address History: 29871 Imperial Drive, San Juan Capistrano, CA 92675;
2525 W California Street, Santa Ana, CA 92704;
Ukiah, CA 95482
Relatives & Associates: Walter Ferrell
Phone Numbers: (949) 364-6616
Address History: 26494 La Zanja Street, San Juan Capistrano, CA 92675;
1457 Terrace Hill Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Fullerton, CA 92835;
Los Angeles, CA 90046
Relatives & Associates: Monique Edwards
Nicola Fleming
Carlos Hernandez
Juan Hernandez
Juan Hernandez
Address History: 29831 Imperial Drive, San Juan Capistrano, CA 92675;
33621 Port Marine Drive, Dana Point, CA 92629;
La Habra, CA 90631;
Los Angeles, CA 90022;
Tustin, CA 92780
Aliases (AKA): Wanda Castillo Castillo
Relatives & Associates: Ismael Astillo
Brenda Castillo
Grace Castillo
Graciella Castillo
Linda Castillo
Address History: 23301 Ridge Route Drive Spc 150, Laguna Hills, CA 92653;
5601 E Orangethorpe Avenue Apt A108, Anaheim, CA 92807;
Inglewood, CA 90304;
Mission Viejo, CA 92690;
Orange, CA 92868
Aliases (AKA): Randal James Eck,
Randall James Eck,
Randell James Eck,
Randy J Eck
Email Addresses: daw****@cox.net,
era****@gci.net,
pet****@gmail.com,
ran****@hotmail.com,
sco****@gmail.com
Address History: 1805 1 2 Armour Lane, Redondo Beach, CA 90278;
5732 Lakia Drive, Cypress, CA 90630;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675;
Springfield, NJ 07081
Aliases (AKA): Susan Lorenz
Address History: 1339 Hartley Way, Folsom, CA 95630;
9764 Doreen Drive, Cypress, CA 90630;
Fair Oaks, CA 95628;
Lathrop, CA 95330;
Manteca, CA 95336
Aliases (AKA): John P Gustavson
Email Addresses: jgu****@altavista.com
Address History: 23631 Coronel Drive, Mission Viejo, CA 92691;
23441 Linda Viaduct, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Miche Laseth,
Lisa Miche Wilson,
Lisa Miche Wilson-Leseth,
Lisa Miche Wilsonleseth
Email Addresses: j.l****@cei.net,
j.l****@gmail.com,
lee****@aol.com,
lis****@aol.com,
lle****@gmail.com
Address History: 74 Georgina Street, Chula Vista, CA 91910;
3787 Arizona Street Unit 13, San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91360
Address History: 74 Georgina Street, Chula Vista, CA 91910;
2954 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Gary Aswegan
Jennifer Aswegan
Marsha Aswegan
Email Addresses: asw****@gte.net,
mas****@msn.com
Address History: 29891 Imperial Drive, San Juan Capistrano, CA 92675;
33021 Outrigger Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jessica Anderson
Daniel Baumgartner
Deborah Baumgartner
Matthew Baumgartner
Matthew Baumgartner
Email Addresses: jba****@ptd.net
Address History: 29832 Imperial Drive, San Juan Capistrano, CA 92675;
1138 Juliette Place, Fallbrook, CA 92028
Email Addresses: goo****@hotmail.com,
goo****@yahoo.com
Address History: 29901 Imperial Drive, San Juan Capistrano, CA 92675;
34179 Golden Lantern Street Suite 202, Dana Point, CA 92629;
Ontario, CA 91762;
Riverside, CA 92506;
San Clemente, CA 92672
Relatives & Associates: Christian Holbrook
Hannah Holbrook
Jeffrey Holbrook
Paige Holbrook
Stacey Holbrook
Email Addresses: chr****@hotmail.com
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: 1127 Box Canyon Road, Fallbrook, CA 92028;
10404 Morning Glory Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
San Bernardino, CA 92404;
San Juan Capistrano, CA 92675
Aliases (AKA): Elisa M Goddard,
Elisa M Larson,
Elisa Goddard Larson
Email Addresses: cas****@cs.com,
cas****@worldnet.att.net,
eli****@mac.com
Address History: 18332 Rainier Drive, Santa Ana, CA 92705;
51 Beacon Way, Aliso Viejo, CA 92656;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): Jessica L Keenan
Relatives & Associates: Johnna Funderburke
Ryan Funderburke
Tim Funderburke
Willard Funderburke
April Keenan
Phone Numbers: (714) 227-9856
Email Addresses: qui****@yahoo.com
Address History: 30001 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 3830 E Lakewood Parkways E Apt 1136, Phoenix, AZ 85048;
500 N Metro Boulevard Apt 2143, Chandler, AZ 85226;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Portland, OR 97232
Aliases (AKA): Tanya E Massey
Email Addresses: cla****@gmail.com
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