Address History: 2714 East Indian Wells Place, Chandler, AZ 85249;
932 N Iroquois Avenue, Anaheim, CA 92801;
Crescent City, CA 95531;
Garden Grove, CA 92841;
Huntington Beach, CA 92649
Aliases (AKA): Roland Munoz Verdugo
Email Addresses: rol****@rocketmail.com
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
31502 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-9085
Address History: 26216 Cedar Grove Court, San Juan Capistrano, CA 92675
Relatives & Associates: Cecilia Mares
Phone Numbers: (949) 364-6552
Address History: 22159 Rimhurst Drive Apartment 2, Lake Forest, CA 92630;
21201 Cranbridge Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 1225 E Wakeham Avenue, Santa Ana, CA 92705;
34112 Alcazar Drive Apt 2, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Paul J Harris
Phone Numbers: (949) 707-1910
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
612 China Grade Loop, Bakersfield, CA 93308;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Email Addresses: nat****@yahoo.com
Address History: 18505 Mansel Avenue, Redondo Beach, CA 90278;
5732 P/O Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Torrance, CA 90504
Aliases (AKA): Lisa B Metzner,
Lisa Metzner
Email Addresses: che****@gmail.com,
che****@yahoo.com,
lis****@aol.com,
lme****@aol.com
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Orange, CA 92868
Aliases (AKA): Hector Salinas Olivera,
Hector Salinas
Relatives & Associates: Teresa Perez-Rosas
Daysi Salinas
Hector Salinas
Jacque Salinas
Jessica Salinas
Email Addresses: ama****@cox.net
Address History: 25611 Indian Hill Lane, Laguna Hills, CA 92653;
29138 Viaduct Cerrito, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Garcia
Address History: 8917 Benitez Drive, Bakersfield, CA 93313;
4317 Tretorn Avenue, Bakersfield, CA 93313;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Patty Galvan,
Patricia Galvin
Email Addresses: dia****@roadrunner.com
Address History: 26222 Cedar Grove Court, San Juan Capistrano, CA 92675;
24509 Los Alisos Boulevard Apartment 102, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Aurora, IL 60507
Relatives & Associates: Alberto Fonseca
Alberto Fonseca
Elizabeth Fonseca
Javier Fonseca
Joel Fonseca
Address History: 2400 E Lincoln Avenue Apt 251, Anaheim, CA 92806;
2260 W Lincoln Avenue Apt K2, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 2508 Round Meadow Court, Fallbrook, CA 92028;
31510 Aquaduct Road, Bonsall, CA 92003;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Pasadena, CA 91107
Aliases (AKA): Paul M Arris,
Paul Joseph Harris,
Paul Mcmurray Harris
Email Addresses: pau****@aol.com
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
33776 Alcazar Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Hoboken, NJ 07030;
Hollis, NY 11423
Aliases (AKA): Maria Guadalupe Cruz,
Guadalupe F Flores,
Guadalupe Flores-Islas,
Mari M Valladares,
Maria M Valladares
Email Addresses: bot****@aol.com,
itz****@aol.com,
itz****@yahoo.com,
lew****@erols.com,
luv****@gmail.com
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
1635 12th Avenue, Los Angeles, CA 90019
Aliases (AKA): Jacinto M Jimmenez
Email Addresses: dev****@gmail.com,
dev****@netzero.com,
dev****@netzero.net,
dra****@aol.com,
kel****@hotmail.com
Address History: 11100 Sepulveda Boulevard Apartment 215, Mission Hills, CA 91345;
20937 71st Street, California City, CA 93505;
Glendale, CA 91204;
North Hills, CA 91343;
North Hollywood, CA 91606
Aliases (AKA): Juan Carlos Garzona
Phone Numbers: (818) 996-2459
Email Addresses: jga****@comcast.net
Address History: 10300 Cimarron Trail, Beaumont, CA 92223;
950 California Street Spc 18, Calimesa, CA 92320;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Yolanda M Villareal,
Y M Villarreal,
Yolanda Vldlarreal
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
63 Margarita Avenue, Camarillo, CA 93012;
Lake Forest, CA 92630;
Oxnard, CA 93035;
San Clemente, CA 92674
Aliases (AKA): Susan M Beers
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675;
Chicago, IL 60661
Aliases (AKA): Sandra Sanchez-Martinez,
Sandra Sanchezmartinez
Relatives & Associates: Tereso Cadena
Celia Martinez
Celina Martinez
Isebella Martinez
Mariela Martinez
Email Addresses: san****@rochester.rr.com
Address History: 13 Almond Tree Lane, Irvine, CA 92612;
1511 P/O Box, El Toro, CA 92609;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Lisa Ann Cargile
Email Addresses: lis****@gmail.com,
lis****@gmail.com
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Sara Marilu Perez,
Sara Recinas,
Sara Marilu Recinos,
Sara Marilu Recinos Najar
Email Addresses: sar****@yahoo.com
Address History: 1619 N Oxford Avenue, Pasadena, CA 91104;
2878 Sterling Place, Altadena, CA 91001;
San Juan Capistrano, CA 92675
Aliases (AKA): Cheryl Rene Young,
Sheryl Rene Young
Address History: 9909 Wild Ginger Drive, Mckinney, TX 75072;
26216 Cedar Grove Court, San Juan Capistrano, CA 92675;
Black Hawk, SD 57718;
Summerset, SD 57718
Address History: 6824 S 42nd Lane, Phoenix, AZ 85041;
19521 Po Box, Phoenix, AZ 85005;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nanci B Felix
Email Addresses: nan****@lyonhomes.com,
nan****@cox.net
Address History: 3331 W Orangewood Avenue, Phoenix, AZ 85051;
6132 N 7th Avenue, Phoenix, AZ 85013;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 362-9710
(949) 364-2658
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