Address History: 25747 Anchor Circle, San Juan Capistrano, CA 92675;
34021 Malaga Drive Apartment A, Dana Point, CA 92629
Aliases (AKA): Jack Smith
Address History: 8326 Capps Avenue, Northridge, CA 91324;
5700 Babbitt Avenue, Encino, CA 91316;
Mission Hills, CA 91345;
North Hollywood, CA 91606;
Pacoima, CA 91331
Aliases (AKA): Martha A Molina
Address History: 5700 Babbitt Avenue, Encino, CA 91316;
17447 Tiara Street, Encino, CA 91316;
Long Beach, CA 90815;
Los Angeles, CA 90029;
San Juan Capistrano, CA 92675
Address History: 29405 Port Royal Way, Laguna Niguel, CA 92677;
3311 Deaver Drive, Corona, CA 92882;
Fairfield, CA 94534;
Los Angeles, CA 90039;
San Diego, CA 92119
Address History: 320 West Palm Avenue, Monrovia, CA 91016;
107 Santa Cruz Road, Arcadia, CA 91007;
Claremont, CA 91711;
Pasadena, CA 91109;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Loraine Sutherland
Email Addresses: cda****@hotmail.com
Address History: 8323 Green Road, Pinon Hills, CA 92372;
11355 Kiowa Road, Apple Valley, CA 92308;
Big Bear Lake, CA 92315;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 23635 Kingdon Court Apartment 90, Laguna Niguel, CA 92677;
409 E Smoot Drive, Tucson, AZ 85705;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Email Addresses: dar****@yahoo.com
Address History: 32221 Alipaz Street Apt 117, San Juan Capistrano, CA 92675;
33122 Sea Knoll Drive, Dana Point, CA 92629
Aliases (AKA): Jon J Ramirez
Relatives & Associates: Eduardo Garcia Ramirez
Cynthia Lugo
Angelica Ramirez
Diane Ramirez
Diane Ramirez
Email Addresses: jon****@adelphia.net
Address History: 34145 Pacific Coast Highway, Dana Point, CA 92629;
25743 Anchor Circle, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6441
Email Addresses: rho****@fea.net,
rob****@gmail.com
Address History: 26103 Palmetto Street, Murrieta, CA 92563;
134 Ash Street, Oceanside, CA 92054;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80910
Aliases (AKA): Ronald Eugene Riddle
Email Addresses: rid****@yahoo.com,
ron****@charter.net,
ron****@cox.net,
tex****@pacbell.net
Address History: 25743 Anchor Circle, San Juan Capistrano, CA 92675;
25751 Windjammer Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth C Hearn
Address History: 10633 Cantara Street, Sun Valley, CA 91352;
1235 N Whitnall Highway, Burbank, CA 91505;
San Juan Capistrano, CA 92675;
Wofford Heights, CA 93285
Aliases (AKA): Jesse Hammonds,
Jesse B Hammondsand
Address History: 25745 Anchor Circle, San Juan Capistrano, CA 92675;
3683 P/O Box, Mission Viejo, CA 92690;
Elmer, LA 71424;
Jacksonville, TX 75766
Email Addresses: joc****@gmail.com,
rag****@yahoo.com
Address History: 25749 Anchor Circle, San Juan Capistrano, CA 92675;
1129 N Liberty Street Apt 317, Boise, ID 83704
Aliases (AKA): Ashlie A Adams
Phone Numbers: (714) 397-6840
Address History: 25749 Anchor Circle, San Juan Capistrano, CA 92675;
2129 Watermarke Place, Irvine, CA 92612;
San Diego, CA 92109;
Clinton, IA 52732
Aliases (AKA): Elena M Cisskic
Phone Numbers: (714) 658-2101
Email Addresses: eki****@aol.com,
eki****@cox.net,
eki****@webtv.net,
eki****@yahoo.com
Address History: 33122 Sea Knoll Drive, Dana Point, CA 92629;
25611 Quail Run Unit 32, Dana Point, CA 92629;
Granada Hills, CA 91344;
Lancaster, CA 93536;
Lebec, CA 93243
Aliases (AKA): Jess Calendero Ramirez
Address History: 8847 Cattaraugus Avenue, Los Angeles, CA 90034;
52978 Sweet Juliet Lane, Lake Elsinore, CA 92532;
Sacramento, CA 95825;
San Juan Capistrano, CA 92675
Aliases (AKA): Rizza Sarmiento
Address History: 25749 Anchor Circle, San Juan Capistrano, CA 92675
Relatives & Associates: Lilian Diaz
Address History: 25302 Romera Place, Lake Forest, CA 92630;
32742 Alipaz Street Spc 156, San Juan Capistrano, CA 92675
Aliases (AKA): Arlene B Santome
Address History: 25745 Anchor Circle, San Juan Capistrano, CA 92675;
309 P/O Box, San Juan Capistrano, CA 92693;
Westlake Village, CA 91361
Aliases (AKA): Rose M Schulze
Relatives & Associates: Ralph Schulze
Address History: 25749 Anchor Circle, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt A323, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Orange, CA 92867;
Omaha, NE 68105
Phone Numbers: (949) 218-8063
Address History: 25741 Anchor Circle, San Juan Capistrano, CA 92675;
33596 Sundown Court, Dana Point, CA 92629;
Tahoe City, CA 96145;
Colorado Springs, CO 80923;
Saint George, UT 84770
Aliases (AKA): Dan James Greenlee
Email Addresses: dan****@rocketmail.com
Address History: 32221 Alipaz Street Apt 210, San Juan Capistrano, CA 92675;
375 E Francis Street, Corona, CA 92879;
Dana Point, CA 92629;
Los Angeles, CA 90027;
Merced, CA 95341
Aliases (AKA): Gabriela Morales
Relatives & Associates: Pablo Delacruz
Jessica Farris
Eduardo Garcia Ramirez
Ana Gonzalez
Cynthia Lugo
Email Addresses: cyn****@yahoo.com,
gab****@yahoo.com,
lee****@bellsouth.com
Address History: 25321 133rd Avenue Ne, Arlington, WA 98223;
207 Rancho Bonito Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Address History: 1435 Willow Woods Way, Winston Salem, NC 27104;
2552 Cotswold Hill Drive, Fairfield, CA 94534;
Palmdale, CA 93551;
San Diego, CA 92119;
San Juan Capistrano, CA 92675
Aliases (AKA): Navid N Rahimzadeh
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