Address History: 25332 Wilkes Place, Laguna Hills, CA 92653;
74901 P/O Box, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85251;
Dana Point, CA 92629
Aliases (AKA): Anthony L Uruchurtu
Relatives & Associates: Jennifer Johnson
Marlys Mattson
Brit Uruchurtu
Brittany Uruchurtu
Louis Uruchurtu
Email Addresses: aur****@aol.com
Address History: 26284 Spaniel Lane, Sun City, CA 92586;
31897 Vinewood Court, Lake Elsinore, CA 92532;
Long Beach, CA 90815;
Menifee, CA 92584;
Orange, CA 92868
Aliases (AKA): D Shannon
Email Addresses: dsh****@pe.net,
sha****@pe.net
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 365-0548
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
6940 Ocotillo Road, Parker, AZ 85344;
Desert Hot Springs, CA 92240;
Laguna Niguel, CA 92677;
Thermal, CA 92274
Aliases (AKA): Frances E Fajardo
Email Addresses: f.f****@landstar.com,
ffa****@aol.com
Address History: 2040 El Molino Avenue, Altadena, CA 91001;
148 Bonita Street, Arcadia, CA 91006;
Pasadena, CA 91125;
Rancho Cucamonga, CA 91730;
Rosemead, CA 91770
Address History: 34052 Doheny Park Road Spc 11, Capistrano Beach, CA 92624;
16420 Joy Street Apt 3, Lake Elsinore, CA 92530;
Mission Viejo, CA 92690;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Relatives & Associates: Francia Estrada
Maria Gonzalez
Maria Jimenez
Natalia Jimenez
Felicitas Sanches
Address History: 34011 Callita Drive, Dana Point, CA 92629;
2153 Maple Street Apt B, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Fredonia, NY 14063
Aliases (AKA): Robyn Alicia Martin
Email Addresses: nik****@gmail.com
Address History: 3700 Parkview Lane Apt 31c, Irvine, CA 92612;
56665 Mountain View, La Quinta, CA 92253;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Address History: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.com
Address History: 1525 Placentia Avenue Apt B3, Newport Beach, CA 92663;
26291 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 290-2665
Address History: 26361 Marina Road, San Juan Capistrano, CA 92675;
27703 Ortega Highway Spc 28, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3743
Address History: 907 A Avenue, National City, CA 91950;
4310 Chevy Chase Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 19431 Rue De Valore Apt 56a, Foothill Ranch, CA 92610;
18 Larkspur Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780;
Wilkes Barre, PA 18702
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 37 Colony Way, Aliso Viejo, CA 92656;
25302 Adelanto Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Email Addresses: eha****@snet.net
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Address History: 29272 Sandalwood Court, San Juan Capistrano, CA 92675;
25712 Eastwind Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Eric Winslow Liddell
Email Addresses: eri****@address.com,
eri****@hotmail.com
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675
Address History: 6942 W Olive Avenue Lot 12, Peoria, AZ 85345;
1555 Mesa Verde Drive E Apt 4f, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Chestnut Hill, MA 02467
Aliases (AKA): Mark L Mccoy
Email Addresses: dav****@gmail.com,
ern****@yahoo.com,
mar****@comcast.net,
mmc****@hotmail.com
Address History: 11771 W Giants Drive, Boise, ID 83709;
539 Hill Street, Inglewood, CA 90302;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Margaret Mary Miller
Email Addresses: kin****@gmail.com,
mar****@gmail.com,
mar****@msn.com,
sha****@gmail.com
Address History: 1505 W Grande Boulevard Apt 202, Tyler, TX 75703;
22731 Tercero Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (561) 655-1368
Email Addresses: gok****@gmail.com,
som****@yahoo.com
Address History: 26 Irene Court, Broomfield, CO 80020;
26341 Marina Road, San Juan Capistrano, CA 92675;
Midvale, UT 84047
Aliases (AKA): Mary Snow
Address History: 13491 Rosewood Drive, Folsom, LA 70437;
26341 Marina Road, San Juan Capistrano, CA 92675;
Mandeville, LA 70448
Email Addresses: wda****@earthlink.net
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