Address History: 115 Po Box, San Clemente, CA 92674;
31566 Avenida De La Vista, San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Dena,
Tomas R Dena,
Tomas R Dena Senior
Email Addresses: lrd****@live.com
Address History: 26386 Oso Road # 00007c, San Juan Capistrano, CA 92675
Relatives & Associates: Alicia Gutierrez
Ignacio Gutierrez
Ivana Gutierrez
Janey Gutierrez
Kimberly Gutierrez
Phone Numbers: (949) 429-1942
Address History: 26388 Oso Road, San Juan Capistrano, CA 92675
Address History: 24455 Marie Street, Perris, CA 92570;
30842 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Garcia
Celeste Garcia
Christian Garcia
Francisco Garcia
Francisco Garcia
Phone Numbers: (949) 481-1507
Address History: 21060 Laguna Avenue, Wildomar, CA 92595;
5438 Nottinghill Drive, Birmingham, AL 35235;
Phoenix, AZ 85031;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): Patricia Schell Mcclain,
Patricia Mcclain,
Patricia Rose Mcclain,
Patricia Rose Schell
Email Addresses: evi****@yahoo.com,
luv****@yahoo.com,
pat****@aol.com
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Address History: 6758 Clifford Street, Riverside, CA 92504;
14176 Kingsway Court, Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675;
Sun City, CA 92585
Aliases (AKA): Atancio Sandoval,
Atanacio E Sandoval Garcia
Relatives & Associates: Mayra Carmona
Juan Godoy
Marcelino Martinez
Daisy Oberg
Adolfo Ramirez Sandoval
Email Addresses: nan****@yahoo.com
Address History: 3 Blue Spruce Drive, Ladera Ranch, CA 92694;
37 Orange Blossom Circle # 36, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: rma****@tracerisk.com,
rma****@aol.com
Address History: 33855 Golden Lantern Street, Dana Point, CA 92629;
6180 E Arboretum Road, Anaheim, CA 92807;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Auburn Excell
Address History: 61 Stargazer Way, Mission Viejo, CA 92692;
521 E Melrose Drive, Casa Grande, AZ 85122;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: inc****@aol.com,
inc****@verizon.net
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675;
27641 Sequoia Viaduct, San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Edward L Brazeal
Address History: 27735 Mountain Meadow Road Unit 11, Escondido, CA 92026;
4143 P/O Box, Carlsbad, CA 92018;
Los Angeles, CA 90045;
San Diego, CA 92102;
San Francisco, CA 94109
Aliases (AKA): John R Miewald,
John R Migwald
Relatives & Associates: Rosalina Marques
Email Addresses: jmi****@yahoo.com
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-5990
Address History: 26384 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2657
Address History: 30191 Silver Spur Road, San Juan Capistrano, CA 92675;
1440 Flora Vista, Escondido, CA 92027;
Trabuco Canyon, CA 92679
Aliases (AKA): Ronald Hanson
Address History: 26202 De Gavilan Viaduct, San Juan Capistrano, CA 92675;
29352 Edgewood Road, San Juan Capistrano, CA 92675;
Madison, WI 53718
Email Addresses: jma****@cox.net,
jrm****@gmail.com,
rod****@svcschools.org
Address History: 32742 Alipaz Street Spc 124, San Juan Capistrano, CA 92675;
29422 Edgewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Javier A Ceja,
Javier M Ceja-Aguilar
Phone Numbers: (949) 489-3318
Email Addresses: cda****@yahoo.com,
jce****@yahoo.com
Address History: 28327 Cider Street, Sun City, CA 92585;
1920 E Grand Avenue Apt 29, Escondido, CA 92027;
Ontario, CA 91764;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonardo J Pedraz,
Leon Marga Pedraza,
Leonorild P Varela,
Leonorilda P Varela,
Leonorilda Verela
Relatives & Associates: Ignacio Galeana
Francisco Jaramillo
Ramiro Jaramillo
Manuel Leon
Andres Mujica
Email Addresses: ana****@yahoo.com,
bim****@gmail.com,
jov****@aol.com,
lpe****@hotmail.com,
mim****@hotmail.com
Address History: 26374 Oso Road, San Juan Capistrano, CA 92675
Address History: 20206 East Walnut Canyon Road, Walnut, CA 91789;
4506 Josie Avenue, Lakewood, CA 90713;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675;
Arvada, CO 80003
Aliases (AKA): Cindy M Bollinger,
Cynthia Maria Bollinger
Email Addresses: cyn****@aol.com
Address History: 32221 Alipaz Street Apt 168, San Juan Capistrano, CA 92675;
26372 Oso Road # 1e, San Juan Capistrano, CA 92675
Email Addresses: oro****@bellsouth.net,
oro****@bellsouth.net
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Relatives & Associates: Roberto Vargas
Address History: 26372 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-4539
Address History: 28 Jack And Jill Drive, Schuylkill Haven, PA 17972;
34032 Blue Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Mahanoy City, PA 17948;
Orwigsburg, PA 17961
Aliases (AKA): Robin Cresswell
Email Addresses: cmo****@ameritrade.com,
dou****@verizon.net,
jac****@psu.edu
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