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: 26213 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkway Apartment 202, Mission Viejo, CA 92692
Email Addresses: bet****@accs-inc.com
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lucila Velazquez
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
19410 Live Oak Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Arturo R Juarez
Relatives & Associates: Pablo Juarez
Adilene Rodriguez
Angelica Rodriguez
Carla Rodriguez
Felix Rodriguez
Email Addresses: pur****@yahoo.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9050
Email Addresses: god****@hotmail.com
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
Address History: 511 Fountain Avenue, Pacific Grove, CA 93950;
17898 Bangor Avenue, Hesperia, CA 92345;
La Verne, CA 91750;
Olivehurst, CA 95961;
Plumas Lake, CA 95961
Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 9866 Tamarind Avenue, Bloomington, CA 92316;
4802 N 19th Avenue Apt A204, Phoenix, AZ 85015;
Corona, CA 92879;
Dana Point, CA 92629;
Mission Viejo, CA 92691
Email Addresses: fer****@earthlink.net,
fer****@yahoo.com,
f_a****@geocities.com,
f_a****@yahoo.com,
f_a****@geocities.com
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.com
Address History: 384 Sleepy Meadow Lane S, Anaheim, CA 92899;
384 S Sleepy Meadow Lane, Anaheim, CA 92807;
Long Beach, CA 90803;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): John Ledbetter
Email Addresses: red****@excite.com
Address History: 33562 Blue Lantern Street Apt 4, Dana Point, CA 92629;
25348 Verde Viaduct # 4, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: pat****@epicuren.com
Address History: 548 Hayward Place, Escondido, CA 92027;
1803 E Washington Avenue Apt 11, Escondido, CA 92027;
Mission Viejo, CA 92692;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosa Dominguez Dominguez,
Rosa Dominquez,
Rosa Velma Rivera
Relatives & Associates: Cruz Dominguez
Freddy Dominguez
Charlotte Espitia
Alva Rivera
Bendila Rivera
Email Addresses: jen****@yahoo.com,
rdo****@angelfire.com,
rdo****@angelfire.com,
ros****@geocities.com
Address History: 38855 Calistoga Street, Palmdale, CA 93551;
43423 Division Street Ste 402, Lancaster, CA 93535;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Marie Dickerson,
Karen M Peel
Relatives & Associates: Ashlee Dickerson
Brittany Dickerson
George Dickerson
Mario Dickerson
Ronald Dickerson
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: 28812 El Mio Lane, Mission Viejo, CA 92692;
260 Diamond Street Apartment B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Edward Finch
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
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: 10852 N Seaside Street, Hayden, ID 83835;
29 Bluebird Lane, Aliso Viejo, CA 92656;
Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Email Addresses: coc****@aol.com,
sjt****@aol.com,
tra****@aol.com
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
Address History: 1126 Smithfarm Avenue, Akron, OH 44305;
29701 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
The Villages, FL 32163;
Munroe Falls, OH 44262
Aliases (AKA): Jr Kenenth Wilson
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