Address History: 21622 Marguerite Parkway Apartment 150, Mission Viejo, CA 92692;
28175 Westfield Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Rathdrum, ID 83858
Relatives & Associates: Cristina Cuaresma
Email Addresses: jam****@yahoo.com,
one****@yahoo.com
Address History: 7668 Pasito Avenue, Rancho Cucamonga, CA 91739;
896 Amherst Street, Corona, CA 92880;
Laguna Hills, CA 92653;
Ontario, CA 91764;
San Juan Capistrano, CA 92675
Aliases (AKA): Sasha Anastasia Cole
Relatives & Associates: Barbara Kolb
Candace Macsuten
Aaron Macsween
Ian Macsween
Mackenzie Macsween
Email Addresses: sas****@aol.com
Address History: 26202 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Manuel Moreno
Address History: 26216 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7368
Address History: 2414 Harbor Boulevard Apt 203, Costa Mesa, CA 92626;
1572 Home Avenue, San Bernardino, CA 92411;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Beaverton, OR 97003
Aliases (AKA): Carlos Magallon
Email Addresses: cca****@msn.com
Address History: 28303 Luis Viaduct, Laguna Niguel, CA 92677;
24418 Madeira Way, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Fort Lauderdale, FL 33319
Aliases (AKA): Miguel Angel Lemus Junior
Email Addresses: dfl****@hotmail.com,
mig****@pacbell.net
Address History: 1574 Appian Way, San Jacinto, CA 92583;
32141 Alipaz Street, San Juan Capistrano, CA 92675
Aliases (AKA): Phyllis M Aye
Email Addresses: pay****@yahoo.com
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
25161 Modoc Drive, Laguna Hills, CA 92653;
Santa Ana, CA 92707
Aliases (AKA): Martin E Carinchi
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: mar****@cox.net
Address History: 8780 19th Street #274, Rancho Cucamonga, CA 91701;
15375 Kearny Drive, Adelanto, CA 92301;
Alta Loma, CA 91701;
Glendale, CA 91205;
Long Beach, CA 90806
Aliases (AKA): Daniel G Depol,
Danielle Gregory Depol,
Danielle Louise Depol
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dde****@bellsouth.net,
ell****@gmail.com
Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
2300 S Lewis Street Spc 181, Anaheim, CA 92802;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Reyes P Urbina,
Reyes P Urbina-Ramirez
Relatives & Associates: Asminda Alvarez
Mauricio Alvarez
Carlos Gonzalez
Araceli Lagunas
Adrian Ramirez
Email Addresses: lis****@hotmail.com,
rey****@aol.com
Address History: 7341 Amestoy Avenue, Van Nuys, CA 91406;
23254 Orange Avenue Apartment 11, Lake Forest, CA 92630;
Los Angeles, CA 90004;
North Hollywood, CA 91606;
San Juan Capistrano, CA 92675
Relatives & Associates: Francisco Gonzales
Blanca Gonzalez
Christian Gonzalez
Felisa Gonzalez
Julisa Gonzalez
Address History: 28415 Encanto Drive Apt 65, Sun City, CA 92586;
25419 Alessandro Boulevard Apt 814, Moreno Valley, CA 92553;
Perris, CA 92570;
San Juan Capistrano, CA 92675;
Henderson, NV 89015
Phone Numbers: (949) 429-7052
Address History: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-8731
Email Addresses: mim****@gmail.com,
nag****@yahoo.com
Address History: 26201 Country Court, San Juan Capistrano, CA 92675;
2961 W Macarthur Boulevard # A, Santa Ana, CA 92704;
Normal, IL 61761
Email Addresses: jez****@comcast.net
Address History: 9387 Houston Avenue, Anaheim, CA 92801;
128 N Merrimac Drive Apt B, Anaheim, CA 92807;
Fullerton, CA 92833;
San Juan Capistrano, CA 92675
Address History: 26211 Country Court, San Juan Capistrano, CA 92675;
26216 Country Court, San Juan Capistrano, CA 92675
Aliases (AKA): Sarah J Maricich
Address History: 26172 Cordillera Drive, Mission Viejo, CA 92691;
28401 Los Alisos Boulevard Apartment 9309, Mission Viejo, CA 92692;
Perris, CA 92570;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Aliases (AKA): Francisco P Sanchez
Relatives & Associates: Francisco Paramo
Address History: 6008 Eberle Street, Lakewood, CA 90713;
1641 East Balard Street, Carson, CA 90745;
Garden Grove, CA 92845;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Arroyo
Address History: 930 Howell Mill Road Nw Apt 1520, Atlanta, GA 30318;
12151 Bayport Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Conyers, GA 30094
Relatives & Associates: Maria Castaneda
Rhonda Cutshall
Cyril Garcia
Eduardo Perez
Geneva Perezcastaneda
Phone Numbers: (714) 507-6465
Address History: 4268 Boxwood Lane, Williamsburg, VA 23188;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 550 Liverpool Avenue, Henderson, NV 89011;
26202 Country Court, San Juan Capistrano, CA 92675
Aliases (AKA): Cathy J Adler,
Cathy J Lyon,
Cathy J Zamborski
Phone Numbers: (702) 564-4012
Address History: 727 Iron Bridge Street, Las Vegas, NV 89178;
26202 Country Court, San Juan Capistrano, CA 92675;
Henderson, NV 89009;
North Las Vegas, NV 89084
Phone Numbers: (702) 566-1592
Address History: 102 Lariat Trail, Waxahachie, TX 75165;
24446 Moonfire Drive, Dana Point, CA 92629;
El Segundo, CA 90245;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89156
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