Address History: 45029 Sonia Drive, Lake Elsinore, CA 92532;
14706 Woodruff Avenue, Bellflower, CA 90706;
Corona, CA 92883;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675
Aliases (AKA): Elmer V Balanza,
Elmer V Dalanza
Email Addresses: eba****@yahoo.com,
eba****@yahoo.com,
elm****@pacbell.ne,
elm****@pacbell.net,
elm****@yahoo.com
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675;
374 Burns Street, Forest Hills, NY 11375
Relatives & Associates: Nancy Deschamps
Phone Numbers: (949) 364-3713
Address History: 26365 Laurelwood Lane, San Juan Capistrano, CA 92675;
569 Fifield Street, Chula Vista, CA 91910;
Dana Point, CA 92629;
Los Angeles, CA 90026
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Aliases (AKA): Nallely Lucas Luna
Email Addresses: luc****@stjoe.org
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
Address History: 33341 Nottingham Way, Dana Point, CA 92629;
33381 Nottingham Way Apartment B, Dana Point, CA 92629;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
Irving, TX 75060
Aliases (AKA): Agustin Serrano
Relatives & Associates: Ivan Serrano
Address History: 2516 Durham Dayton Highway, Durham, CA 95938;
341 W 1st Avenue, Chico, CA 95926;
Eureka, CA 95501;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Email Addresses: asc****@yahoo.com,
bet****@ameritrade.com,
bet****@yahoo.com
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2024
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Mirta D Mannoliti
Phone Numbers: (949) 347-1425
Address History: 906 Buena Vista, San Clemente, CA 92672;
906 Buena Vista Apt F, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 30122 Niguel Road Apt 125, Laguna Niguel, CA 92677;
26198 Maplewood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Relatives & Associates: Evodia Arreola
Rosalina Cohen
Fabiola Degranados
Emigdio Garcia
Fabiola Garcia
Phone Numbers: (714) 548-4620
Address History: 2809 Unicorn Road, Bakersfield, CA 93308;
33392 Cheltam Way Apartment D, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
Laguna Beach, CA 92651;
Lake Arrowhead, CA 92352
Aliases (AKA): Bruce A Te Cowgill,
Bruce A Cowgill
Email Addresses: bco****@santolirealty.com,
cow****@santolirealty.com,
sno****@aol.com,
sno****@aol.com,
tho****@yahoo.com
Address History: 3716 Ash Street, Lake Elsinore, CA 92530;
1800 E Lakeshore Drive Unit 1703, Lake Elsinore, CA 92530;
Los Angeles, CA 90043;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria R Balanza
Relatives & Associates: Elmer Balanza
Phone Numbers: (951) 226-8421
(951) 609-2159
Address History: 4414 Stallion Brook Lane, Spring, TX 77388;
26204 Maplewood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Solana Beach, CA 92075;
Houston, TX 77082
Aliases (AKA): Grace A Robertson
Address History: 177 W Peridot Drive, Washington, UT 84780;
23511 Aliso Creek Road Apt 186, Aliso Viejo, CA 92656;
Delano, CA 93215;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frederic Baribeault
James Muntean
Mike Muntean
Shannon Muntean
Thomas Muntean
Phone Numbers: (406) 404-1867
Address History: 1126 Smithfarm Avenue, Akron, OH 44305;
29701 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
The Villages, FL 32163;
Munroe Falls, OH 44262
Aliases (AKA): Jr Kenenth Wilson
Address History: 21735 Stoney Bluff Lane, Katy, TX 77449;
149 North Cota Street, Corona, CA 92882;
Lake Forest, CA 92630;
Los Angeles, CA 90001;
San Juan Capistrano, CA 92675
Aliases (AKA): Felipe Barrios
Relatives & Associates: Ernesto Barrios
Eva Barrios
Hermenegilda Barrios
Ismael Barrios
Jesus Barrios
Address History: 5833 Oakmere Lane, Aubrey, TX 76227;
661 W 164th Street Apt D, Gardena, CA 90247;
Laguna Niguel, CA 92677;
Perris, CA 92571;
San Juan Capistrano, CA 92675
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