Address History: 9501 Cerritos Avenue Unit 11, Anaheim, CA 92804;
1415 W North Street Apt 217, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Garden Grove, CA 92843
Aliases (AKA): M A Osorio,
Maria A Osorio
Email Addresses: alf****@gmail.com,
bet****@gmail.com,
jad****@gmail.com,
oso****@cox.net
Address History: 34463 Viaduct Gomez, Capistrano Beach, CA 92624;
34222 1st Avenue # 2, Capistrano Beach, CA 92624;
Santa Cruz, CA 95062
Address History: 110 Trofello Lane, Aliso Viejo, CA 92656;
24 Hillgate Place, Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Aliases (AKA): Dick Ronald Tyrie,
Rick Ronald Tyrie
Email Addresses: hav****@sbcglobal.net,
rag****@sbcglobal.net,
ric****@aol.com,
tor****@msn.com,
tor****@sbcglobal.net
Address History: 34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
24002 Cormorant Lane, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Oceanside, CA 92057;
Santa Monica, CA 90401
Address History: 953 Woodgrove Drive, Cardiff By The Sea, CA 92007;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
La Jolla, CA 92038;
San Clemente, CA 92672
Email Addresses: shw****@gmail.com
Address History: 3199 Mockingbird Knolls, La Verne, CA 91750;
17840 Belshire Avenue, Artesia, CA 90701;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Los Alamitos, CA 90720
Address History: 19142 Summerwood Circle, Huntington Beach, CA 92648;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Corona, CA 92879;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Aliases (AKA): Catherine J Donegan,
Catherine Sommese
Email Addresses: cso****@comcast.net,
cso****@hotmail.com,
rso****@msn.com
Address History: 8817 Po Box, Rancho Cucamonga, CA 91701;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Pasadena, CA 91107;
San Dimas, CA 91773;
San Francisco, CA 94107
Relatives & Associates: Michael Armendariz
Robert Armendariz
Ruth Armendariz
Steven Armendariz
Douglas Clarkson
Email Addresses: dou****@harley-davidson.com,
jen****@webtv.net
Address History: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
Address History: 27347 Sahara Place, Laguna Niguel, CA 92677;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Geralyn S Kretz,
Geralyn Susan Pavia,
Geri S Pavia,
Geralyn S Ravia
Email Addresses: ger****@yahoo.com,
gir****@aol.com
Address History: 33763 Malaga Drive, Dana Point, CA 92629;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653
Address History: 38314 16th Street East, Palmdale, CA 93550;
315 Thunderbird Lane, Bullhead City, AZ 86442;
Capistrano Beach, CA 92624;
Lancaster, CA 93535
Relatives & Associates: Rosio Tejeda
Phone Numbers: (661) 480-7295
Email Addresses: jos****@yahoo.com
Address History: 34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apartment B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 24398 Kingston Court, Laguna Hills, CA 92653;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Tujunga, CA 91042
Email Addresses: afr****@aol.com,
har****@aol.com,
lbo****@hotmail.com
Address History: 9851 Chanticleer Road, Anaheim, CA 92804;
2175 S Mallul Drive Apt 152, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Corona, CA 92878;
Garden Grove, CA 92840
Aliases (AKA): Rosa B Gonzales,
Rosa O Gonzalez,
Rosa O Mora-Gonzalez
Relatives & Associates: Betty Barajas
Leonel Bernal
Martha Francioli
Roland Gonzales
Leonel Gonzalez
Email Addresses: kri****@gmail.com,
odm****@hotmail.com,
rgo****@hotmail.com,
ros****@netscape.net,
ros****@aol.com
Address History: 80 East Speedway Boulevard #80, Tucson, AZ 85705;
8080 East Speedway Boulevard Unit 804, Tucson, AZ 85710;
Capistrano Beach, CA 92624;
Carlsbad, CA 92011;
Colorado Springs, CO 80920
Aliases (AKA): Michael Howard
Address History: 31342 Euclid Loop, Winchester, CA 92596;
4771 North Warner Terrace, Tucson, AZ 85705;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Escondido, CA 92026
Aliases (AKA): Hector Pesqueira
Email Addresses: hpt****@yahoo.com,
mar****@home.com
Address History: 5601 E Orangethorpe Avenue Apt A108, Anaheim, CA 92807;
1174 S Country Glen Way, Anaheim, CA 92808;
Capistrano Beach, CA 92624;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677
Address History: 879 Chaste Court, Henderson, NV 89015;
84 La Mirage Circle, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Oceanside, CA 92049
Aliases (AKA): David P Briley
Email Addresses: dpb****@home.com,
dpb****@yahoo.com
Address History: 5196 W County Road 680 N, Freetown, IN 47235;
34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Ramona, CA 92065;
Rancho Santa Margarita, CA 92688;
Monument, CO 80132
Email Addresses: saf****@verizon.net
Address History: 1 Burns Hill Road Apartment 22, Hudson, NH 03051;
34186 Sepulveda Avenue Apartment A, Capistrano Beach, CA 92624;
Houlton, ME 04730;
Nashua, NH 03064
Email Addresses: jov****@yahoo.com
Address History: 14331 277th Place Northeast, Duvall, WA 98019;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Issaquah, WA 98027;
Woodinville, WA 98072
Relatives & Associates: Ronni Brown
Email Addresses: mbr****@choicedatasys.com
Address History: 1970 N Leslie Street # 3143, Pahrump, NV 89060;
34206 Sepulveda Avenue # A, Capistrano Beach, CA 92624;
Las Vegas, NV 89107;
Bainbridge Island, WA 98110
Address History: 57 Lime Street Unit 3, Newburyport, MA 01950;
2224 P/O Box, Capistrano Beach, CA 92624;
San Diego, CA 92106;
Augusta, GA 30903;
Indianapolis, IN 46240
Aliases (AKA): Enrique Wiebach
Email Addresses: ewi****@aol.com
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