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: 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: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
320 Arnaz Drive Apartment 109, Los Angeles, CA 90048
Email Addresses: mic****@hotmail.com
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
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: 26217 Maplewood Court, San Juan Capistrano, CA 92675;
84 Po Box, Dana Point, CA 92629;
Escondido, CA 92026
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 1111 James Donlon Boulevard Apt 2018, Antioch, CA 94509;
4461 Shannondale Drive, Antioch, CA 94531;
Corona, CA 92881;
Dana Point, CA 92629;
Orange, CA 92866
Aliases (AKA): Linda C Thomas,
Linda C Williams,
Linda W Williams
Email Addresses: lin****@lycos.com
Address History: 29352 Applewood Court, San Juan Capistrano, CA 92675;
17 7th Street Apartment 5, Hermosa Beach, CA 90254;
Tarzana, CA 91356
Aliases (AKA): Niklas A Fairclough
Relatives & Associates: Adam Fairclough
Agneta Fairclough
Anita Fairclough
Anthony Fairclough
Lynne Fairclough
Phone Numbers: (949) 365-9024
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: 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: 548 Hayward Place, Escondido, CA 92027;
1803 E Washington Avenue Apt 11, Escondido, CA 92027;
Mission Viejo, CA 92692;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosa Dominguez Dominguez,
Rosa Dominquez,
Rosa Velma Rivera
Relatives & Associates: Cruz Dominguez
Freddy Dominguez
Charlotte Espitia
Alva Rivera
Bendila Rivera
Email Addresses: jen****@yahoo.com,
rdo****@angelfire.com,
rdo****@angelfire.com,
ros****@geocities.com
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: 26196 Maplewood Court, San Juan Capistrano, CA 92675;
953 Po Box, Dana Point, CA 92629;
Myrtle Beach, SC 29577
Aliases (AKA): Linda K Spangenberg
Relatives & Associates: John Tate
Email Addresses: lin****@aol.com
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: 26192 Maplewood Court, San Juan Capistrano, CA 92675;
12047 Paramount Boulevard, Downey, CA 90242;
Gardena, CA 90247;
Aubrey, TX 76227;
Mc Kinney, TX 75071
Aliases (AKA): Sharon Slater
Email Addresses: boo****@earthlink.net,
boo****@greatday.com,
boo****@msn.com,
joj****@comcast.net,
joj****@tx.rr.com
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Aliases (AKA): Alejandra Luna,
Alejandra Lund
Address History: 24440 Santa Clara Avenue, Dana Point, CA 92629;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nogales
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Relatives & Associates: Alexandra Luna
Alexi Luna
Carlos Luna
Emmanuel Luna
Evette Luna
Email Addresses: bbs****@hotmail.com,
bbs****@yahoo.com
Address History: 2235 Myran Avenue, Stockton, CA 95205;
26208 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Eduardo C Cedillo
Address History: 21735 Stoney Bluff Lane, Katy, TX 77449;
149 North Cota Street, Corona, CA 92882;
Lake Forest, CA 92630;
Los Angeles, CA 90001;
San Juan Capistrano, CA 92675
Aliases (AKA): Felipe Barrios
Relatives & Associates: Ernesto Barrios
Eva Barrios
Hermenegilda Barrios
Ismael Barrios
Jesus Barrios
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: 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
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