Address History: 3562 Coconut Way, Oceanside, CA 92058;
899 Laguna Drive Apt B, Carlsbad, CA 92008;
San Juan Capistrano, CA 92675
Aliases (AKA): Bob W Ray,
Robert Ray
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
34052 Colegio Drive Apt B, Dana Point, CA 92629;
Mission Viejo, CA 92692
Relatives & Associates: Alfredo Corse
Emma Gallardo
Hector Gallardo
Alfredo Hernandez
Maricela Hernandez
Phone Numbers: (949) 364-3458
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: 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: 26215 Maplewood Court, San Juan Capistrano, CA 92675
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: 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: 26219 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6445
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
31982 Lazy Glen Lane, Trabuco Canyon, CA 92679
Phone Numbers: (949) 858-1145
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eva Gonzales
Margarita Gonzales
Berenice Gonzalez
Jose Gonzalez
Joseph Gonzalez
Phone Numbers: (949) 364-2622
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 26192 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 27614 Nugget Drive Apartment 5, Canyon Country, CA 91387;
17815 Woodruff Avenue, Bellflower, CA 90706;
Burbank, CA 91505;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Address History: 27082 Oneill Drive Apartment 1620, Ladera Ranch, CA 92694;
76 Mercantile Way Apartment 814, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (949) 212-4479
(949) 218-3229
(949) 335-2089
(949) 365-1054
(949) 830-7931
Email Addresses: cat****@netscape.net
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
Address History: 26198 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: David Cervantes
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: 354 S Acer Loop, Post Falls, ID 83854;
29 Bluebird Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Long Beach, CA 90804
Aliases (AKA): Jaimey Renee Sifuentes,
Jaimey Renee Sifuentes Tracy,
Jaimey Renee Sifuentes-Tracy,
Jaimey Renee Stringer
Email Addresses: chu****@yahoo.com,
coc****@aol.com,
goo****@aol.com,
gro****@aol.com,
oce****@compuserve.com
Address History: 411 Oak Street, Saint Simons Island, GA 31522;
1 Mcgwire Road Apt 328, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Sea Island, GA 31561
Aliases (AKA): J V Lezama,
Judy Vincent Lezama
Email Addresses: jle****@gte.net,
jud****@yahoo.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
Aliases (AKA): John Kirkman
Address History: 152 Niagara Lane, Willingboro, NJ 08046;
30161 Pacific Island Drive Apartment 104, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Marietta, GA 30060;
Lodi, NJ 07644
Aliases (AKA): Annette Cummings,
Annette R Robinson
Email Addresses: ann****@yahoo.com,
cum****@yahoo.com,
spo****@yahoo.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: 5201 Dun Robin Lane, Charlotte, NC 28226;
64 N Oak Avenue Unit 5, Pasadena, CA 91107;
San Juan Capistrano, CA 92675;
Shelby, NC 28151
Relatives & Associates: Todd Bousman
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