Address History: 25342 Monte Verde Drive, Laguna Niguel, CA 92677;
6432 La Garza Court, Carlsbad, CA 92009;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Craig M Palmer
Address History: 7706 E Viewrim Drive, Anaheim, CA 92808;
1325 Sheppard Drive, Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 526-5940
Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1425 Lake Cook Road, Deerfield, IL 60015
Relatives & Associates: Luz Carrozza
Mario Castellano
Adrian Castellanos
Elizabeth Castellanos
Jennifer Castellanos
Email Addresses: lup****@yahoo.com
Address History: 32822 Parkplace Lane, San Juan Capistrano, CA 92675;
66 Corniche Drive Unit H, Dana Point, CA 92629;
Charlotte, NC 28226;
Clifton Park, NY 12065
Address History: 32802 Parkplace Lane, San Juan Capistrano, CA 92675;
34241 Pacific Coast Highway, Dana Point, CA 92629;
Chicago, IL 60605;
Dolton, IL 60419
Email Addresses: col****@bellsouth.net,
col****@outboundyachtservices.com,
col****@fuse.net,
col****@gmail.com,
col****@hotmail.com
Address History: 32782 Parkplace Lane, San Juan Capistrano, CA 92675;
33766 Captains Lane, Dana Point, CA 92629;
Laguna Beach, CA 92652
Email Addresses: k_b****@yahoo.com,
lba****@aim.com
Address History: 16 Saddle Creek Road, Fallbrook, CA 92028;
801 Gemstone Avenue Apartment 2, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Randi Sue Williams
Email Addresses: dav****@gmail.com,
dav****@upperdeck.com,
ggs****@aol.com,
ggs****@webtv.com,
ggs****@aol.com
Address History: 6763 Lake Springs Street, Eastvale, CA 91752;
515 Calderone Drive, Corona, CA 92879;
Dana Point, CA 92629;
Long Beach, CA 90802;
Mission Viejo, CA 92692
Phone Numbers: (951) 339-9913
Address History: 1830 Griffith Park Boulevard, Los Angeles, CA 90026;
2178 Wembley Lane, Corona, CA 92881;
Culver City, CA 90232;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Amee D East
Email Addresses: aim****@gmail.com,
fro****@aol.com
Address History: 33192 Santiago Drive, Dana Point, CA 92629;
10 Crested Butte Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-8602
Address History: 32792 Parkplace Lane, San Juan Capistrano, CA 92675;
1765 Sunny Crest Lane, Bonita, CA 91902;
San Diego, CA 92154;
San Ysidro, CA 92173
Relatives & Associates: Audrey Corona
Maria Henderson
Fernando Magallanes
Genise Magallanes
Hector Magallanes
Email Addresses: lup****@hotmail.com
Address History: 34092 Cambridge Road, Dana Point, CA 92629;
6432 La Garza Court, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 929-0816
(949) 234-9813
(949) 435-8711
(949) 498-2343
(949) 929-0816
Email Addresses: cap****@aol.com
Address History: 4181 Sycamore Drive, San Diego, CA 92105;
1501 Norris Drive, Lake Havasu City, AZ 86404;
Apple Valley, CA 92308;
Dana Point, CA 92629;
Groveland, CA 95321
Relatives & Associates: Marshelle Jogwe
Dawna Montgomery
James Montgomery
Macy Montgomery
Madison Montgomery
Email Addresses: flo****@gmail.com,
jmo****@gmail.com,
mon****@cox.net
Address History: 34152 Granada Drive, Dana Point, CA 92629;
25021 La Cresta Drive Apt C, Dana Point, CA 92629;
Healdsburg, CA 95448;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Charles D Brown,
Chuck Thomas Brown
Address History: 28253 Socorro Street Unit 84, Murrieta, CA 92563;
16207 Kenley Way, Birmingham, AL 35242;
Corona, CA 92879;
Dana Point, CA 92629;
Glendora, CA 91741
Aliases (AKA): M S Sims
Email Addresses: mik****@gmail.com
Address History: 28191 Newport Way Unit C, Laguna Niguel, CA 92677;
32822 Parkplace Lane, San Juan Capistrano, CA 92675;
Cypress, TX 77429
Email Addresses: eri****@yahoo.com
Address History: 8917 Reydon Street, Downey, CA 90242;
840 Center Street, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-5879
Email Addresses: mrj****@pacbell.net
Address History: 481 Crestvale Drive, Sierra Madre, CA 91024;
6821 E Vista Drive, Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Pasadena, CA 91107
Address History: 32822 Parkplace Lane, San Juan Capistrano, CA 92675;
26484 Calle San Francisco, San Juan Capistrano, CA 92675
Aliases (AKA): Alexis Soto
Phone Numbers: (949) 573-2856
Email Addresses: ale****@gmail.com
Address History: 79 Mount Vernon Street Apt 2r, Boston, MA 02108;
32802 Parkplace Lane, San Juan Capistrano, CA 92675;
Cambridge, MA 02141
Phone Numbers: (949) 488-3537
Address History: 3306 S Sterling Avenue Apt 36, Independence, MO 64052;
3493 Grand Avenue, Chino Hills, CA 91709;
Homeland, CA 92548;
Mission Viejo, CA 92692;
Moreno Valley, CA 92553
Aliases (AKA): Jeff Michael Buban,
Jeffrey Michael Buban,
Jeffrey M Buban-Zarate,
Jeff Michael Zarate,
Jeffery Michael Zarate
Email Addresses: adr****@gmail.com,
isa****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com
Address History: 17724 64th Avenue W, Lynnwood, WA 98037;
32801 Parkplace Lane, San Juan Capistrano, CA 92675;
Bellevue, WA 98004;
Kirkland, WA 98034
Address History: 2611 Chandy Street, Newton, NC 28658;
11449 Meadow Creek Road, El Cajon, CA 92020;
San Juan Capistrano, CA 92675;
Conover, NC 28613
Email Addresses: deb****@danaharbor.com
Address History: 2200 Skyline Heights Lane, Henderson, NV 89052;
4 Sherrelwood Court, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Garden Grove, CA 92844;
Laguna Hills, CA 92653
Aliases (AKA): William Reinchardt,
Bill Robert Reinhardt,
Billy Robert Reinhardt
Relatives & Associates: Clayton Reinhardt
Kelly Reinhardt
Kelly Reinhardt
Timothy Reinhardt
Tracy Reinhardt
Email Addresses: jun****@cox.net,
kel****@cox.net,
tim****@yahoo.com
Address History: 7255 E Broadway Road Apt 288, Mesa, AZ 85208;
215 E Chateau Circle, Payson, AZ 85541;
Star Valley, AZ 85541;
Cherry Valley, CA 92223;
San Juan Capistrano, CA 92675
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