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: 26205 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkways Apt 490, Mission Viejo, CA 92692;
Las Vegas, NV 89148
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lucila Velazquez
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: 26215 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Agauyo
Address History: 2296 Viaduct Puerta Unit North, Laguna Hills, CA 92637;
2296 Viaduct Puerta Unit N, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675
Aliases (AKA): Bobby Dodd
Relatives & Associates: Kenneth Dodd
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: 32802 Valle Road, San Juan Capistrano, CA 92675;
7600 Jackson Way Apartment 4, Buena Park, CA 90620;
Escondido, CA 92027;
Stanton, CA 90680;
Westminster, CA 92683
Relatives & Associates: Francisco Castellanos
Phone Numbers: (949) 347-1235
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
Address History: 15641 Sherwood Road, Weed, CA 96094;
162 P/O Box, Cotati, CA 94931;
Fallbrook, CA 92028;
Petaluma, CA 94954;
Rohnert Park, CA 94928
Email Addresses: sav****@yahoo.com
Address History: 31242 Old River Road, Bonsall, CA 92003;
120 Night Heron Lane, Aliso Viejo, CA 92656;
Canyon Lake, CA 92587;
Laguna Niguel, CA 92677;
Perris, CA 92570
Address History: 31062 Viaduct Solana, San Juan Capistrano, CA 92675;
26471 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Winters
Phone Numbers: (949) 489-5923
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 28690 Marcalope Lane, Menifee, CA 92584;
3811 Po Box, Camp Verde, AZ 86322;
Mesa, AZ 85207;
Carlsbad, CA 92008;
La Mirada, CA 90638
Aliases (AKA): Tanja R Barker,
Tanja Renee Colton,
Tanja Renee Mchugh
Email Addresses: hyp****@cyberjam.com,
tan****@webtv.net,
tan****@yahoo.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: 26227 Maplewood Court, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apt 45, Mission Viejo, CA 92691
Phone Numbers: (949) 364-6877
Address History: 22087 Rocky Hills Road, Perris, CA 92570;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Aliases (AKA): Enrique C Cisneros
Relatives & Associates: Candelario Cisneros
Francisco Cisneros
Hermenegildo Cisneros
Jose Cisneros
Francisco Gonzalez
Email Addresses: eci****@gmail.com
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: 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: 207 Bon Aire Drive, Dallas, TX 75218;
26431 Crown Valley Parkways Ste 230, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Richardson, TX 75080
Phone Numbers: (214) 348-3547
Email Addresses: kmb****@gmail.com
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: 7500 E Deer Valley Road Unit 61, Scottsdale, AZ 85255;
9825 N 70th Street Apt 117, Paradise Valley, AZ 85253;
San Juan Capistrano, CA 92675;
Saint Charles, IL 60174;
Lander, WY 82520
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
Address History: 5833 Oakmere Lane, Aubrey, TX 76227;
661 W 164th Street Apt D, Gardena, CA 90247;
Laguna Niguel, CA 92677;
Perris, CA 92571;
San Juan Capistrano, CA 92675
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