Address History: 873 Embarcadero Drive Suite 5, El Dorado Hills, CA 95762;
1653 Carnegie Way, El Dorado Hills, CA 95762;
Milpitas, CA 95035;
San Juan Capistrano, CA 92675;
Omaha, NE 68144
Aliases (AKA): James Schraith
Address History: 112 North Street, Beverly Hills, CA 90210;
385 N Broad Street, Beverly Hills, CA 90210;
Carlsbad, CA 92008;
Encino, CA 91436;
Laguna Hills, CA 92653
Aliases (AKA): John David Jenkins
Email Addresses: dje****@yahoo.com,
ni6****@hotmail.com
Address History: 4934 Del Mar Mesa Road, San Diego, CA 92130;
920 Monica Lane, Campbell, CA 95008;
Laguna Hills, CA 92653;
Palo Alto, CA 94306;
San Juan Capistrano, CA 92675
Email Addresses: tan****@facebook.com,
tan****@taner.net,
tan****@gmail.com
Address History: 9 Birch Drive, Aliso Viejo, CA 92656;
24872 Wave Crest Lane, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Ron Houston Jones
Email Addresses: rjo****@nea-access.com,
rsj****@cox.net
Address History: 16101 Schryer Lane, Huntington Beach, CA 92649;
6101 Schryer Lane, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 846-2545
Address History: 27584 Vista De Dons, Capistrano Beach, CA 92624;
22959 La Cadena Drive, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathi Mae Sterling
Relatives & Associates: Brittany Bell
Kathaleen Mcmullen
Aubrey Sterling
Bradley Sterling
Janet Sterling
Email Addresses: sco****@pacificstone.net
Address History: 178 Bluxome Street Apartment 214, San Francisco, CA 94107;
1300 Adams Avenue Apartment 12b, Costa Mesa, CA 92626;
Cypress, CA 90630;
Huntington Beach, CA 92646;
Newport Beach, CA 92660
Aliases (AKA): Darren Dunn
Address History: 8318 Texas Street #17, Downey, CA 90241;
4350 W 130th Street Apt 3, Hawthorne, CA 90250;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
Belle Vernon, PA 15012
Aliases (AKA): Mark Kuczynski
Relatives & Associates: Kathleen Bridge
Mary Kuczyaski
Kevin Kuczynski
Kurt Kuczynski
Patrick Kuczynski
Email Addresses: kuc****@comcast.net,
kuc****@cox.net,
m_k****@yahoo.com
Address History: 30722 Fox Run Lane, San Juan Capistrano, CA 92675;
1121 Cluny Road, Aspen, CO 81611;
Dublin, NH 03444;
Jaffrey, NH 03452;
Brooklyn, NY 11238
Aliases (AKA): Gay M Eaton
Address History: 14548 Clear Creek Knolls Drive, Redding, CA 96001;
650 Vista Lago Circle N, Palm Desert, CA 92211;
Salinas, CA 93907;
San Juan Capistrano, CA 92675;
San Rafael, CA 94901
Email Addresses: pau****@att.net
Address History: 320 Superior Avenue Ste 300, Newport Beach, CA 92663;
30681 Fox Run Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ben Kay
Address History: 3 San Jose Street, Ladera Ranch, CA 92694;
35431 Beach Road, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jessica Hazen,
Jessica L Jannard
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4577 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Los Alamitos, CA 90720
Relatives & Associates: Derek Castillo
Jesus Castillo
Michael Castillo
Osvaldo Castillo
Roberto Delcastillo
Address History: 621 Perdew Avenue Apartment A, Ridgecrest, CA 93555;
13273 Fiji Way Apt 438, Marina Del Rey, CA 90292;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Davenport, IA 52802
Address History: 35431 Beach Road, Capistrano Beach, CA 92624;
30741 Fox Run Lane, San Juan Capistrano, CA 92675;
Eastsound, WA 98245
Aliases (AKA): Jim H Jannard
Relatives & Associates: Mary Jannard
Mary Jannard
Pam Jannard
Address History: 13044 Drummer Way, Grass Valley, CA 95949;
30472 Viaduct Festivo, San Juan Capistrano, CA 92675
Phone Numbers: (661) 609-1971
Address History: 7 Viaduct Amistosa Apt C, Rancho Santa Margarita, CA 92688;
30641 Fox Run Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anna Delia Huacuja
Address History: 19682 Seawind Circle, Huntington Beach, CA 92648;
286 Costa Mesa Street, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Phillip Cantwell,
Phillip Richard Cantwell,
Phillip R Cantwell,
Philp R Cantwell
Relatives & Associates: Catherine Cantwell
Cincy Cantwell
Heidi Cantwell
Jane Cantwell
John Cantwell
Address History: 829 Cherry Avenue, Beaumont, CA 92223;
2061 W Jefferson Street, Banning, CA 92220;
Los Angeles, CA 90006;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberto M Castillo
Address History: 576 Cliff Drive, Laguna Beach, CA 92651;
17 Goleta Point Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675;
4557 Chelsea Court, Cypress, CA 90630;
Long Beach, CA 90805;
Stanton, CA 90680;
Miami, FL 33142
Relatives & Associates: Denise Castillo
Derek Castillo
Jesus Castillo
Maria Castillo
Michael Castillo
Address History: 30701 Fox Run Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Denise Castillo
Jesus Castillo
Jesus Castillo
Michael Castillo
Osvaldo Castillo
Email Addresses: der****@mail.com,
der****@ameritrade.com,
der****@mail.com,
der****@san.rr.com,
der****@gmail.com
Address History: 1401 N Osceola Avenue, Clearwater, FL 33755;
1300 Adams Avenue Apt 12b, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Saint Petersburg, FL 33701
Relatives & Associates: Alexandria Berry
Melissa Delaurentis
Darren Dunn
Nicole Hoogestraat
Dario Magaletti
Address History: 28 Tanners Neck Lane, Westhampton, NY 11977;
30641 Fox Run Lane, San Juan Capistrano, CA 92675;
New Harbor, ME 04554;
Bedford, NH 03110;
Glen Cove, NY 11542
Aliases (AKA): Patricia Mary Hurlbut,
Patricia M Randall
Email Addresses: mar****@fa.org,
phu****@gmail.com
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