Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 2401 Crestmoore Place, Los Angeles, CA 90065;
31192 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Nathan Cooke
Address History: 31161 Casa Grande Drive, San Juan Capistrano, CA 92675;
23 Tomisa Lane, Hot Springs Village, AR 71909;
Huntington Beach, CA 92648;
Long Beach, CA 90815
Aliases (AKA): Darci A Ewing,
Darci A Hobbs
Address History: 6431 Lago Grande Drive, Bonsall, CA 92003;
260 S Olive Street, Anaheim, CA 92805;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Tustin, CA 92780
Aliases (AKA): Phillip Schwartze
Email Addresses: phi****@gmail.com,
psc****@earthlink.net,
psc****@yahoo.com
Address History: 950 S Champlain Circle, Anaheim, CA 92807;
950 South Champlain Circle, Anaheim, CA 92807;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Eric Johannsen
Relatives & Associates: Adriana Johannsen
Adriana Johannsen
Bianca Johannsen
Dolor Johannsen
Dolores Johannsen
Email Addresses: ajo****@excite.com,
eri****@johannsen.us,
eri****@att.net,
eri****@strategicvision.com,
eri****@yahoo.com
Address History: 3309 Calle Grande Vista, San Clemente, CA 92672;
88 Tennis Villas Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Atlantic Beach, FL 32233;
Plano, TX 75075
Address History: 156 Wall Street, Sonora, CA 95370;
31152 Casa Grande Drive, San Juan Capistrano, CA 92675;
Sandpoint, ID 83864;
Bend, OR 97701
Relatives & Associates: Laura Brandt
Marci Cangiamilla
Nicholas Cangiamilla
Nikki Cangiamilla
Todd Cangiamilla
Phone Numbers: (209) 263-2014
Address History: 1530 Greenfield Avenue Apartment 5, Los Angeles, CA 90025;
71428 P/O Box, Los Angeles, CA 90071;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Woodland Hills, CA 91365
Aliases (AKA): Norene Norene Gilbert
Address History: 3953 Estancia Drive, Oceanside, CA 92058;
34081 Granada Drive # 1, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Brett Alan Gonnerman
Address History: 31202 Casa Grande Drive, San Juan Capistrano, CA 92675;
3940 Eagle Rock Boulevard Apartment 230, Los Angeles, CA 90065
Aliases (AKA): Mara A Cabrera
Relatives & Associates: Rafael Cabrera
Phone Numbers: (787) 412-2484
Address History: 28177 Viaduct Fierro, Laguna Niguel, CA 92677;
4 Bawley Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Mir Y Kashani
Address History: 15551 Van Buren Street Apartment 1, Westminster, CA 92683;
730 Oleander Lane, Blythe, CA 92225;
Burbank, CA 91505;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 1914 Summit Ridge Drive, Escondido, CA 92027;
23175 La Cadena Drive, Laguna Hills, CA 92653;
San Diego, CA 92131;
San Juan Capistrano, CA 92675;
Washington, DC 20015
Address History: 31221 Casa Grande Drive, San Juan Capistrano, CA 92675
Address History: 2875 Barret Drive, Roseville, CA 95661;
8021 Avalos Way, Citrus Heights, CA 95610;
Granite Bay, CA 95746;
Lincoln, CA 95648;
San Diego, CA 92106
Aliases (AKA): Karen Velton,
Karen Marie Velton
Email Addresses: kar****@yahoo.com
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
13505 Reva Place, Cerritos, CA 90703;
Mission Viejo, CA 92690;
Redding, CA 96001
Phone Numbers: (530) 605-3247
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
72 Oak Meadow Court, Alamo, CA 94507;
Cathedral City, CA 92234;
Danville, CA 94526;
Indio, CA 92203
Email Addresses: c_m****@webtv.net
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 31191 Casa Grande Drive, San Juan Capistrano, CA 92675;
11023 West Arron Circle, Sun City, AZ 85351;
Cerritos, CA 90703;
Mission Viejo, CA 92690;
Redding, CA 96099
Aliases (AKA): Kenneth Ficklin
Email Addresses: kfi****@aol.com,
kfi****@yahoo.com
Address History: 42639 Devonshire Street, Palm Desert, CA 92211;
31211 Casa Grande Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Sharon Kay Pollinger
Relatives & Associates: Robert Daniel
Rachel Golino
Barbara Pollinger
Christian Pollinger
Seth Pollinger
Email Addresses: dea****@aol.com,
dea****@bigfoot.com,
skp****@aol.com
Address History: 16 Viaduct Agradar, San Clemente, CA 92673;
26522 Viaduct Cuervo, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 3104 Crossridge Drive, Mc Kinney, TX 75071;
3649 Happy Valley Road, Lafayette, CA 94549;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Sebastopol, CA 95473
Aliases (AKA): Bernard Daley
Relatives & Associates: Ila Daley
Email Addresses: ber****@netscape.net
Address History: 3502 Halcyon Drive, Alexandria, VA 22305;
2760 Quail Ridge Circle, Fullerton, CA 92835;
Idyllwild, CA 92549;
San Juan Capistrano, CA 92675;
Raleigh, NC 27614
Aliases (AKA): Seth Pollinger
Relatives & Associates: Millicent Messick
Barbara Pollinger
Christian Pollinger
Dean Pollinger
Doris Pollinger
Email Addresses: mil****@netscape.net,
s.p****@nccapitalhomes.com,
spo****@fmrealty.com,
spo****@netscape.net,
spo****@netscape.net
Address History: 2701 Sleeping Bear Road, Montrose, CO 81401;
1694 East Tradition Lane, Lake Havasu City, AZ 86404;
San Juan Capistrano, CA 92675;
Key West, FL 33040;
Brick, NJ 08724
Aliases (AKA): Stephen Jay Hatch
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