Address History: 28690 Marcalope Lane, Menifee, CA 92584;
3811 Po Box, Camp Verde, AZ 86322;
Mesa, AZ 85207;
Carlsbad, CA 92008;
La Mirada, CA 90638
Aliases (AKA): Tanja R Barker,
Tanja Renee Colton,
Tanja Renee Mchugh
Email Addresses: hyp****@cyberjam.com,
tan****@webtv.net,
tan****@yahoo.com
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: 26422 Smoketree Lane, San Juan Capistrano, CA 92675;
33052 Big Sur Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Orange, CA 92866
Address History: 24082 Ramada Lane, Mission Viejo, CA 92691;
26203 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Jose J Belazquez,
Jose Velasquez Gomez,
Jose L Velasquez,
Josef Velasquez,
Josef Guadalupe Velazquez
Relatives & Associates: Maria Gomez
Marco Rodriguez
Martha Rodriguez
Carmen Velasquez
Jose Velasquez
Email Addresses: jos****@yahho.com,
rub****@gmail.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 26192 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0777
Address History: 3523 W Savanna Street Apt 10, Anaheim, CA 92804;
11364 Gull Way, Cypress, CA 90630;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): Alexande J Smith
Relatives & Associates: Robin Proulx
Address History: 14342 Saint Marys Avenue, Red Bluff, CA 96080;
645 Walton Drive, Red Bluff, CA 96080;
San Juan Capistrano, CA 92675;
Boise, ID 83709
Email Addresses: ken****@aol.com
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2024
Address History: 2535 Cornerstone Lane, Costa Mesa, CA 92626;
2701 East Chapman Avenue Suite 110, Fullerton, CA 92831;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Anthony J Cpa Azavedo
Email Addresses: aaz****@angelfire.com,
aaz****@yahoo.com,
ant****@websitesplus.com,
ton****@tonycpa.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: 26202 Maplewood Court, San Juan Capistrano, CA 92675;
160 S Pine Street, Blackfoot, ID 83221;
Pocatello, ID 83204;
Carson City, NV 89701;
Dayton, NV 89403
Aliases (AKA): Laura Lee Underwood,
Laura Lee Weiser,
Laura V Wissert
Email Addresses: 4wi****@charter.net,
ies****@hotmail.com,
lau****@yahoo.com,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 31581 East Nine Drive, Laguna Niguel, CA 92677;
24802 Hidden Hills Road Apartment C, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Aldrin Correa
Javier Escobedo
Giovani Hernandez
Jennifer Miniskey
Hector Renteria
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675;
26282 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 289-1583
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: 32221 Alipaz Street Apartment 110, San Juan Capistrano, CA 92675;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Renton, WA 98055
Relatives & Associates: Maria Molina
Phone Numbers: (949) 388-1794
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: 7606 Hazel Road, Dallas, TX 75217;
26229 Maplewood Court, San Juan Capistrano, CA 92675;
Saint Paul, MN 55107
Address History: 290 E Lighthouse Road, Shelton, WA 98584;
33091 Mesa Vista Drive, Dana Point, CA 92629;
Red Bluff, CA 96080;
San Juan Capistrano, CA 92675;
Augusta, ME 04330
Aliases (AKA): Laura Jean Hunt
Email Addresses: myg****@gmail.com,
myg****@hotmail.com,
sho****@att.net
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: 1100 Lynnewood Boulevard, Klamath Falls, OR 97601;
24941 Southport Street, Laguna Hills, CA 92653;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Betty Lou Brawner
Email Addresses: adm****@beautyjustforme.com,
bet****@yahoo.com,
bsp****@yahoo.com,
sal****@beautyjustforme.com,
spo****@nctimes.com
Address History: 353 Stewart Street, Turtle Creek, PA 15145;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Aliases (AKA): Russell Leevh
Email Addresses: mov****@netscape.net,
rus****@gmail.com,
rus****@gmail.com,
rus****@gmail.com,
rus****@icloud.com
Address History: 7500 E Deer Valley Road Unit 61, Scottsdale, AZ 85255;
9825 N 70th Street Apt 117, Paradise Valley, AZ 85253;
San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Lander, WY 82520
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