Address History: 1152 Oliver Avenue Apartment 2, San Diego, CA 92109;
301 Cameo Shores Road, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675;
Boulder, CO 80302;
Denver, CO 80212
Aliases (AKA): Ray Karl Burson,
Raymond K Burson,
Ray K Burto
Email Addresses: bur****@adelphia.com,
bur****@hotmail.com,
ray****@aol.com
Address History: 22872 Viaduct Genoa, Dana Point, CA 92629;
24285 Philemon Drive, Dana Point, CA 92629;
Norco, CA 92860;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Melody A Jones
Address History: 1 David Street, Ladera Ranch, CA 92694;
33792 Kinkerry Lane, San Juan Capistrano, CA 92675;
Winter Springs, FL 32708;
Overland Park, KS 66223;
Shawnee Mission, KS 66223
Aliases (AKA): Sam P Belvedere
Email Addresses: che****@aol.com,
dad****@yahoo.com,
dad****@yahoo.com,
jea****@aol.com,
sal****@msn.com
Address History: 33811 Kinkerry Lane, San Juan Capistrano, CA 92675;
4 Indian Hill Lane, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Mission Viejo, CA 92692
Email Addresses: bre****@southwestmedicalgroup.com,
bss****@cox.net,
dsi****@hotmail.com,
jtp****@yahoo.com
Address History: 30252 Pacific Island Drive Apt 229, Laguna Niguel, CA 92677;
6 Port Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Ramsey Major
Address History: 33761 Kinkerry Lane, San Juan Capistrano, CA 92675;
8000 Chase Avenue, Los Angeles, CA 90045
Email Addresses: mlc****@hotmail.com
Address History: 33791 Kinkerry Lane, San Juan Capistrano, CA 92675;
11626 Goldring Road, Arcadia, CA 91006;
La Verne, CA 91750;
San Clemente, CA 92672
Address History: 33761 Kinkerry Lane, San Juan Capistrano, CA 92675;
3701 East Miraloma Avenue, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Lake Elsinore, CA 92530;
Newport Beach, CA 92663
Aliases (AKA): Margrit Cargile Cargile,
Margrit Cargile Cargile
Email Addresses: anh****@usa.net,
lyn****@gmail.com,
mca****@cox.net,
mlc****@hotmail.com,
soc****@yahoo.com
Address History: 33811 Kinkerry Lane, San Juan Capistrano, CA 92675
Email Addresses: 'ds****@hotmail.com',
bss****@cox.net,
dsi****@hotmail.com
Address History: 33761 Kinkerry Lane, San Juan Capistrano, CA 92675;
207 16th Place Apartment 1, Costa Mesa, CA 92627
Relatives & Associates: Lyndsey Cargile
Margrit Cargile
Megan Cargile
Michael Cargile
Email Addresses: lor****@yahoo.com,
mlc****@hotmail.com
Address History: 14322 Baroda Viaduct, San Diego, CA 92130;
9431 Po Box, Rancho Santa Fe, CA 92067;
San Juan Capistrano, CA 92675;
Ketchum, ID 83340
Aliases (AKA): Molly Jane Daley,
Molly Jane Glover
Address History: 30591 Steeplechase Drive, San Juan Capistrano, CA 92675;
340 E Menlo Avenue, Hemet, CA 92543
Aliases (AKA): Holly H Socci
Email Addresses: hol****@gmail.com
Address History: 33791 Kinkerry Lane, San Juan Capistrano, CA 92675;
11626 Goldring Road, Arcadia, CA 91006;
La Verne, CA 91750
Phone Numbers: (949) 443-5285
(949) 488-0776
Address History: 33761 Kinkerry Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Loren Cargile
Margrit Cargile
Megan Cargile
Michael Cargile
Phone Numbers: (949) 661-1625
(949) 661-1881
(949) 661-5302
Email Addresses: mlc****@hotmail.com
Address History: 328 Concord Street Apt 4, El Segundo, CA 90245;
12655 Beatrice Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Relatives & Associates: Heather Brown
Email Addresses: mli****@comcast.net,
mli****@rafund.com
Address History: 505 Po Box, Castaic, CA 91310;
19900 Beach Boulevard Ste A, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Tamorah Lee Ragland,
Tamorah L Ragland
Relatives & Associates: Brenda Ragland
Susan Ragland
Tamorah Ragland
William Ragland
William Ragland
Address History: 33811 Kinkerry Lane, San Juan Capistrano, CA 92675;
1 Stickley Drive, Laguna Beach, CA 92651;
Los Angeles, CA 90046;
West Hollywood, CA 90069;
Henderson, NV 89074
Relatives & Associates: Michelle Foody
Florence Fuerfrman
Alan Fuerstman
Heather Fuerstman
Jessica Fuerstman
Email Addresses: afu****@yahoo.com,
mfu****@yahoo.com,
mic****@gmail.com,
mic****@gmail.com
Address History: 32101 E Nine Drive, Laguna Niguel, CA 92677;
3551 Union Street, Eureka, CA 95503;
Los Osos, CA 93402;
Morro Bay, CA 93442;
San Juan Capistrano, CA 92675
Address History: 4355 Kincaid Court, Colorado Springs, CO 80906;
4332 W Thunderbird Road, Glendale, AZ 85306;
Tempe, AZ 85283;
San Diego, CA 92119;
San Juan Capistrano, CA 92675
Aliases (AKA): Betty Kuen Lam,
Lai K Lam
Email Addresses: bet****@clsp.uswest.net
Address History: 7353 Castlewood Drive, Black Hawk, SD 57718;
7 Opera Lane, Aliso Viejo, CA 92656;
Elk Grove, CA 95758;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Pierre J Diaz
Address History: 20100 Cameron Road, Coupland, TX 78615;
24 Po Box, Castaic, CA 91310;
San Juan Capistrano, CA 92675;
Boulder City, NV 89005;
Bartlett, TX 76511
Address History: 14 Farmstead Road, Caldwell, NJ 07006;
1109 North Armando Street, Anaheim, CA 92806;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Norwalk, CT 06854
Aliases (AKA): Lisa Rossi,
Lisa M Rossi
Address History: 396 Marathon Court, Boulder City, NV 89005;
416 E Mountain View Road, San Tan Valley, AZ 85143;
Scottsdale, AZ 85260;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 1210 Juniper Street, La Crescent, MN 55947;
186 Knight Place, London, AR 72847;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46239;
La Crosse, WI 54601
Aliases (AKA): Terrence Ray Mahlum
Email Addresses: bar****@hotmail.com
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