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: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
23 Alameda Park Circle, Chico, CA 95928
Phone Numbers: (949) 285-2760
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: 27034 Cabernet Court, Laguna Niguel, CA 92677;
9281 P/O Box, Anaheim, CA 92812;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694;
Newport Beach, CA 92660
Aliases (AKA): Miguel A Moreno,
Miguel Antonio Moreno
Email Addresses: mig****@yahoo.com,
mor****@earthlink.net
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: 26205 Maplewood Court, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apartment 1316, Aliso Viejo, CA 92656;
Menifee, CA 92584;
San Clemente, CA 92672
Address History: 32802 Valle Road, San Juan Capistrano, CA 92675;
7600 Jackson Way Apartment 4, Buena Park, CA 90620;
Escondido, CA 92027;
Stanton, CA 90680;
Westminster, CA 92683
Relatives & Associates: Francisco Castellanos
Phone Numbers: (949) 347-1235
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: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
226 E Berkeley Street, Santa Ana, CA 92707
Email Addresses: bil****@ole.com,
gui****@gmail.com,
gui****@gmail.com,
mem****@yahoo.com,
ort****@yahoo.com
Address History: 26208 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Espinoza
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
1207 P/O Box, Claremont, CA 91711;
Mission Viejo, CA 92690;
Pasadena, CA 91115
Aliases (AKA): Stuart Baron
Relatives & Associates: Belle Baron
Email Addresses: stu****@ca.rr.com,
stu****@yahoo.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: 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: 23 Alameda Park Circle, Chico, CA 95928;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alexandra Luna
Alexi Luna
Carlos Luna
Crystal Luna
Emmanuel Luna
Address History: 26192 Maplewood Court, San Juan Capistrano, CA 92675;
558 E Harvard Place, Ontario, CA 91764
Aliases (AKA): Dan R Helms
Phone Numbers: (949) 487-0777
Address History: 26391 Pebble Creek, Lake Forest, CA 92630;
23212 Orange Avenue Apartment 4, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hyattsville, MD 20783
Aliases (AKA): Nelson Gonzalez
Relatives & Associates: Edith Gonzales
Adan Gonzalez
Aura Gonzalez
Bernardo Gonzalez
Christian Gonzalez
Email Addresses: nel****@yahoo.com
Address History: 11412 211th Street, Lakewood, CA 90715;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-7937
Address History: 32017 Paseo Carolina, San Juan Capistrano, CA 92675;
26208 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Arely Cervantes
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
Address History: 1217 E Avalon Avenue, Santa Ana, CA 92705;
24511 Los Alisos Boulevard Apt 122, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Address History: 2190 College Avenue Apt B19, Costa Mesa, CA 92627;
2345 Newport Boulevard Apartment F101, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Portland, OR 97212
Relatives & Associates: Cynthia Allen
Jessica Lischerelli
Lucille Lischerelli
Maria Lischerelli
Peter Lischerelli
Address History: 10852 N Seaside Street, Hayden, ID 83835;
29 Bluebird Lane, Aliso Viejo, CA 92656;
Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Email Addresses: coc****@aol.com,
sjt****@aol.com,
tra****@aol.com
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: 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
Aliases (AKA): John Kirkman
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