Address History: 32466 Outrigger Way, Laguna Niguel, CA 92677;
33761 Violet Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Athens, GA 30605;
Cumming, GA 30028
Email Addresses: app****@yahoo.com,
tzi****@progrevefloorcovering.com
Address History: 26705 Merced Lane, Lake Arrowhead, CA 92352;
22996 El Toro Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Alice Black
Elizabeth Brewer
Alisa Sanchez
Christina Sanchez
Cynthia Sanchez
Email Addresses: cat****@sausd.us
Address History: 917 Speed Street, Santa Maria, CA 93454;
4301 California Avenue Apartment 22, Bakersfield, CA 93309;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Fremont, CA 94539
Aliases (AKA): Joseph William Pratt
Email Addresses: jwp****@gmail.com
Address History: 1541 Rose Arbor Lane, Simi Valley, CA 93065;
10831 Brookfield Road, Chatsworth, CA 91311;
North Hills, CA 91343;
Palm Desert, CA 92260;
Palm Springs, CA 92262
Aliases (AKA): Sue Elaine Levine
Email Addresses: sue****@gmail.com
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
24903 Moulton Parkways, Laguna Hills, CA 92653
Relatives & Associates: Evalyn Polis
Address History: 8461 Ivy Circle, Huntington Beach, CA 92646;
3910 Hathaway Avenue Apartment 954, Long Beach, CA 90815;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Westminster, CA 92683
Aliases (AKA): Jack R Minor
Relatives & Associates: De Leeminor
Email Addresses: dea****@hotmail.com
Address History: 25292 Monte Verde Drive, Laguna Niguel, CA 92677;
30865 Greens East Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6367
Address History: 5248 N Valentine Avenue Apt 101, Fresno, CA 93711;
3473 W Shields Avenue Spc 71, Fresno, CA 93722;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80246
Aliases (AKA): Monica Gutierrez
Email Addresses: mig****@yahoo.com,
mon****@gmail.com,
mon****@yahoo.com
Address History: 25 Pemberton Place, Laguna Niguel, CA 92677;
20 Corporate Parks, Irvine, CA 92606;
San Juan Capistrano, CA 92675
Address History: 32436 Lookout Court, San Juan Capistrano, CA 92675;
21901 Moneta Avenue Unit 41, Carson, CA 90745;
Hermosa Beach, CA 90254;
Germantown, TN 38138
Aliases (AKA): Lew P Matthews
Email Addresses: lew****@adelphia.net,
lew****@webtv.net
Address History: 1959 Marcasite Place, Carlsbad, CA 92009;
32482 Lookout Court, San Juan Capistrano, CA 92675;
Chicago, IL 60614;
Columbus, OH 43220;
Powell, OH 43065
Phone Numbers: (614) 847-3797
Email Addresses: dav****@gmail.com
Address History: 32432 Lookout Court, San Juan Capistrano, CA 92675;
1165 N Fountain Way, Anaheim, CA 92806;
Canyon Lake, CA 92587;
Sun City, CA 92586
Aliases (AKA): Steve Hernandez Mickens
Relatives & Associates: Barbara Mickens
Phone Numbers: (909) 244-6254
Email Addresses: wil****@msn.com
Address History: 32405 Lookout Court, San Juan Capistrano, CA 92675;
25711 Windjammer Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Marie Wootten
Phone Numbers: (949) 248-8831
Address History: 2166 Myran Drive, Costa Mesa, CA 92627;
514 20th Street, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 548-5624
Address History: 32482 Lookout Court, San Juan Capistrano, CA 92693;
32166 Viaduct Viente, San Juan Capistrano, CA 92675
Aliases (AKA): William Opelle
Email Addresses: bob****@home.com,
bob****@yahoo.com
Address History: 32416 Lookout Court, San Juan Capistrano, CA 92675;
1221 North Walden Lane, Anaheim, CA 92807;
El Toro, CA 92609;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
2845 Europa Drive, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Mosca, CO 81146;
Boston, MA 02115
Aliases (AKA): Al Carnesciali
Relatives & Associates: Carol Carnesciali
Daniel Carnesciali
Deborah Carnesciali
Jacoby Carnesciali
Karen Carnesciali
Address History: 32412 Lookout Court, San Juan Capistrano, CA 92675;
17222 Armstrong Avenue, Irvine, CA 92614;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Email Addresses: wri****@gmail.com
Address History: 20373 East 52nd Avenue, Denver, CO 80249;
3020 E La Palma Avenue, Anaheim, CA 92806;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): Gloria J Bridgeman,
Gloria J Durosko,
Gloria J Howell,
Gloria Howell
Relatives & Associates: James Howell
Email Addresses: glo****@aol.com,
jam****@swbell.net,
mou****@gmail.com
Address History: 2608 Linney Road, Bozeman, MT 59718;
214 S Echo Street, Anaheim, CA 92804;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Address History: 850 East Desert Inn Road Apartment 806, Las Vegas, NV 89109;
4515 Saint George Court, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675;
Bellevue, WA 98005;
Everett, WA 98208
Address History: 2640 Seven Mile Road, Casper, WY 82604;
32442 Lookout Court, San Juan Capistrano, CA 92675;
Geneva, IL 60134;
Saint Charles, IL 60174;
Concord, NC 28025
Aliases (AKA): Rosa Biggers Greer,
Rose Biggers Greer,
Rose Edna Greer
Email Addresses: kwe****@msn.com
Address History: 23515 Kingsbury Road Sw, Vashon, WA 98070;
4 Seabrook Drive, Dana Point, CA 92629;
La Mesa, CA 91942;
Long Beach, CA 90806;
Ramona, CA 92065
Aliases (AKA): D Edwards,
Daniel A Edwards
Relatives & Associates: Stephanie Allen
Sue Christiansen
Joshua Edwards
Mary Edwards
Rebecca Edwards
Address History: 352 Union Street, Ashland, MA 01721;
776 Elm Street, Big Bear Lake, CA 92315;
Garden Grove, CA 92843;
San Juan Capistrano, CA 92675;
Boston, MA 02127
Aliases (AKA): Robert Felice Genna
Email Addresses: rob****@hotmail.com
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