Address History: 33341 Nottingham Way, Dana Point, CA 92629;
33381 Nottingham Way Apartment B, Dana Point, CA 92629;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
Irving, TX 75060
Aliases (AKA): Agustin Serrano
Relatives & Associates: Ivan Serrano
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
119 Carriage Drive, Hockessin, DE 19707
Aliases (AKA): Mercldes L Aguayo,
Mercedes Arroyo
Email Addresses: gre****@yahoo.com,
mad****@juno.com,
mag****@gmail.com,
mag****@wmconnect.com,
mic****@hotmail.com
Address History: 26198 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: David Cervantes
Address History: 24626 Zena Court, Mission Viejo, CA 92691;
26701 Quail Creek Apt 102, Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
23 Alameda Park Circle, Chico, CA 95928;
Rutherford, NJ 07070
Email Addresses: ped****@gmail.com,
ped****@yahoo.com,
plu****@amvchelsea.com
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: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lucila Velazquez
Address History: 2516 Durham Dayton Highway, Durham, CA 95938;
341 W 1st Avenue, Chico, CA 95926;
Eureka, CA 95501;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Email Addresses: asc****@yahoo.com,
bet****@ameritrade.com,
bet****@yahoo.com
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: 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: 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
Email Addresses: cat****@netscape.net
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
3045 Wilshire Boulevard, Los Angeles, CA 90010
Email Addresses: mic****@hotmail.com,
mma****@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: 24082 Ramada Lane, Mission Viejo, CA 92691;
26203 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Jose J Belazquez,
Jose Velasquez Gomez,
Jose L Velasquez,
Josef Velasquez,
Josef Guadalupe Velazquez
Relatives & Associates: Maria Gomez
Marco Rodriguez
Martha Rodriguez
Carmen Velasquez
Jose Velasquez
Email Addresses: jos****@yahho.com,
rub****@gmail.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
Relatives & Associates: Alexi Luna
Carlos Luna
Crystal Luna
Emmanuel Luna
Evette Luna
Address History: 28028 Marguerite Parkway Apartment F, Mission Viejo, CA 92692;
28012 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 14342 Saint Marys Avenue, Red Bluff, CA 96080;
645 Walton Drive, Red Bluff, CA 96080;
San Juan Capistrano, CA 92675;
Boise, ID 83709
Email Addresses: ken****@aol.com
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: 11585 Po Box, Tamuning, GU 96931;
26206 Maplewood Court, San Juan Capistrano, CA 92675;
Barrigada, GU 96921
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 3601 Prince George Drive, Prince George, VA 23875;
26215 Maplewood Court, San Juan Capistrano, CA 92675;
Colonial Heights, VA 23834;
Hopewell, VA 23860
Phone Numbers: (704) 923-4245
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: 1167 Rene Court, Blaine, WA 98230;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Aliases (AKA): Carol Hogan
Email Addresses: kal****@comcast.net,
kal****@gmail.com,
kal****@hotmail.com
Address History: 353 Stewart Street, Turtle Creek, PA 15145;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Aliases (AKA): Russell Leevh
Email Addresses: mov****@netscape.net,
rus****@gmail.com,
rus****@gmail.com,
rus****@gmail.com,
rus****@icloud.com
Address History: 290 E Lighthouse Road, Shelton, WA 98584;
33091 Mesa Vista Drive, Dana Point, CA 92629;
Red Bluff, CA 96080;
San Juan Capistrano, CA 92675;
Augusta, ME 04330
Aliases (AKA): Laura Jean Hunt
Email Addresses: myg****@gmail.com,
myg****@hotmail.com,
sho****@att.net
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