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: 26202 Maplewood Court, San Juan Capistrano, CA 92675
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: 11412 211th Street, Lakewood, CA 90715;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-7937
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675;
4014 Hickory Lane, Chino Hills, CA 91709
Phone Numbers: (909) 597-7453
Email Addresses: kam****@gmail.com
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: 26213 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkway Apartment 202, Mission Viejo, CA 92692
Email Addresses: bet****@accs-inc.com
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
23511 Aliso Creek Road Apartment 113, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Diego, CA 92119
Relatives & Associates: Michael Mammoliti
Mirta Mammoliti
Mirta Mammoliti
Vincent Mammoliti
Megan Statzer
Email Addresses: mic****@hotmail.com
Address History: 710 Gleneagles Avenue, Pomona, CA 91768;
26192 Maplewood Court, San Juan Capistrano, CA 92675
Email Addresses: fto****@aol.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: 26965 Potomac Drive, Sun City, CA 92586;
24702 La Cresta Drive Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92586;
Mission Viejo, CA 92692
Aliases (AKA): Michael A Conley
Email Addresses: bad****@aol.com,
mik****@gmail.com
Address History: 26701 Quail Creek Apt 102, Laguna Hills, CA 92656;
24626 Zena Court, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 3121 E Corto Place Apt 4, Long Beach, CA 90803;
17815 Woodruff Avenue Apt 1, Bellflower, CA 90706;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Address History: 25131 Northrup Drive, Laguna Hills, CA 92653;
11002 Songish Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Email Addresses: tit****@hotmail.com
Address History: 2065 Pinafore Place, Pomona, CA 91766;
3264 Baldwin Park Boulevard, Baldwin Park, CA 91706;
La Puente, CA 91746;
Los Angeles, CA 90003;
San Juan Capistrano, CA 92675
Aliases (AKA): Simeon Zepeda Flores
Address History: 1848 12th Street Apt 4, Santa Monica, CA 90404;
29 Bluebird Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Winchester, CA 92596;
Post Falls, ID 83854
Aliases (AKA): Charles Tracy
Email Addresses: chu****@yahoo.com,
goo****@aol.com,
syr****@gmail.com,
syr****@hotmail.com
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lucila Velazquez
Address History: 22087 Rocky Hills Road, Perris, CA 92570;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Aliases (AKA): Enrique C Cisneros
Relatives & Associates: Candelario Cisneros
Francisco Cisneros
Hermenegildo Cisneros
Jose Cisneros
Francisco Gonzalez
Email Addresses: eci****@gmail.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Guadalupe Nunez,
Guadalupe Nunez-Godinez
Phone Numbers: (949) 364-9050
Email Addresses: tre****@yahoo.com
Address History: 34052 Doheny Park Road Spc 35, Capistrano Beach, CA 92624;
657 Carmar Street, Hayward, CA 94544;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberto S Acosta,
Roberto Z Ramirez,
Robert W Zamarripa,
Roberto W Zamarripa Ramirez
Relatives & Associates: Abel Acosta
Arnelio Acosta
Braulio Acosta
Constantina Acosta
Elizabeth Acosta
Email Addresses: isa****@hotmail.com,
lin****@ecoutlook.com,
sha****@gmail.com,
ver****@gmail.com
Address History: 113 East Main Street, Trumansburg, NY 14886;
8440 Cliffridge Lane, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Apex, NC 27502;
Raleigh, NC 27607
Email Addresses: tra****@fltg.net
Address History: 2960 West Jennifer Lane, Chino Valley, AZ 86323;
2780 Eldred Road, Chino Valley, AZ 86323;
San Juan Capistrano, CA 92675;
Claremore, OK 74017;
Wagoner, OK 74467
Aliases (AKA): Marietta Ruth Walla
Address History: 207 Bon Aire Drive, Dallas, TX 75218;
26431 Crown Valley Parkways Ste 230, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Richardson, TX 75080
Phone Numbers: (214) 348-3547
Email Addresses: kmb****@gmail.com
Address History: 6524 Highway 44, Cuba, NM 87013;
26215 Maplewood Court, San Juan Capistrano, CA 92675;
Albuquerque, NM 87111
Aliases (AKA): Dave J Myers,
David J Myers
Phone Numbers: (575) 289-9419
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