Address History: 34130 Selva Road Unit 264, Dana Point, CA 92629;
2152 Dupont Drive Ste 101, Irvine, CA 92612;
Long Beach, CA 90815;
Mission Viejo, CA 92691;
Riverside, CA 92509
Aliases (AKA): V Lampe,
Vicki Marie Lampe
Email Addresses: ken****@aol.com,
lar****@ymail.com,
vsu****@aol.com,
vsu****@cableone.net
Address History: 33891 Zarzito Drive, Dana Point, CA 92629;
27016 Mill Pond Road, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Tampa, FL 33611
Aliases (AKA): Richard John Dondero
Relatives & Associates: Karen Olen
Address History: 351 Whiting Street, El Segundo, CA 90245;
8853 De Haviland Avenue, Los Angeles, CA 90045;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Haase
Caroline Moore
Amy Sullivan
Bartholomew Sullivan
Clarence Sullivan
Phone Numbers: (714) 891-5682
Address History: 29773 Niguel Road Apartment C, Laguna Niguel, CA 92677;
11541 Mac Nab Street, Garden Grove, CA 92841;
Hesperia, CA 92345;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Teresa Lee Ortiz
Address History: 26344 Eastview Court, San Juan Capistrano, CA 92675;
1 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Aliases (AKA): Abel Acosta Martinez
Relatives & Associates: Braulio Acosta
Elizabeth Acosta
Elizabeth Acosta
Emmanuel Acosta
Leticia Acosta
Phone Numbers: (949) 498-0651
Address History: 26325 Eastview Court, San Juan Capistrano, CA 92675;
26491 La Zanja Street # 9, San Juan Capistrano, CA 92675
Aliases (AKA): Leticia Oruiz
Email Addresses: let****@yahoo.com,
mon****@yahoo.com
Address History: 7124 East Grovewood Lane, Orange, CA 92869;
476 Cheyenne Lane, Lake Havasu City, AZ 86403;
Phoenix, AZ 85044;
Queen Creek, AZ 85142;
Tempe, AZ 85283
Aliases (AKA): Jan Lea Jones,
Jan Jones,
Mathis Amberlyn Jones,
Sclafani Mathes Jones
Email Addresses: scr****@msn.com,
scr****@yahoo.com
Address History: 26358 Eastview Court, San Juan Capistrano, CA 92675;
33941 Silver Lantern Street Apt 3, Dana Point, CA 92629;
Davis, CA 95616
Aliases (AKA): Filomeno Meno
Email Addresses: mfi****@cs.com
Address History: 22766 Santa Rosa Viaduct, Mission Viejo, CA 92691;
34021 Colegio Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nahum L Hernandez,
Nahum L Lagumas
Relatives & Associates: Angela Castillo
Isauro Gordillo
Elizabeth Lagunas
Felipa Lagunas
Leopoldo Lagunas
Email Addresses: ela****@hotmail.com,
rla****@hotmail.com
Address History: 13940 Taft Street Apartment 6, Garden Grove, CA 92843;
527 East Center Street Apartment 266, Anaheim, CA 92805;
Costa Mesa, CA 92627;
Running Springs, CA 92382;
San Juan Capistrano, CA 92675
Relatives & Associates: Milan Seidl
Email Addresses: pil****@hotmail.com
Address History: 26366 Eastview Court, San Juan Capistrano, CA 92675;
19191 Harvard Avenue Apt 349b, Irvine, CA 92612
Relatives & Associates: Bonniejean Utt
Address History: 26322 Eastview Court, San Juan Capistrano, CA 92675
Address History: 25662 Viaduct Del Rey, San Juan Capistrano, CA 92675;
32146 Viaduct De Olivia, San Juan Capistrano, CA 92675
Aliases (AKA): Maria Guillermi Flores
Address History: 26358 Eastview Court, San Juan Capistrano, CA 92675;
28058 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Santa Ana, CA 92701
Aliases (AKA): Pedro C Roman
Address History: 25304 Po Box, Anaheim, CA 92825;
12881 Knott Street Ste 225, Garden Grove, CA 92841;
Huntington Beach, CA 92646;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Address History: 26356 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Ignacio Loza
Phone Numbers: (949) 347-0962
Address History: 1262 Arcadia Avenue, Vista, CA 92084;
11501 California Poppy Drive, Bakersfield, CA 93311;
Bellflower, CA 90706;
Cerritos, CA 90703;
Dana Point, CA 92629
Aliases (AKA): Serra Jesus
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Email Addresses: c_s****@ymail.com,
jse****@memorialcare.org,
rop****@yahoo.com,
u_p****@yahoo.com,
vjs****@yahoo.com
Address History: 1262 Arcadia Avenue, Vista, CA 92084;
9445 Harvard Street, Bellflower, CA 90706;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Phone Numbers: (949) 388-7948
Email Addresses: c_s****@ymail.com,
rop****@yahoo.com
Address History: 33552 Blue Lantern Street Apt 4, Dana Point, CA 92629;
33562 Blue Lantern Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Rocio S Segura
Relatives & Associates: Jane Anderson
Domingo Aparicio
Edubijes Aparicio
Maria Aparicio
Miguel Aparicio
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
32221 Alipaz Street Apartment 236, San Juan Capistrano, CA 92675
Aliases (AKA): Miriam Lobato
Address History: 33402 Cheltam Way Apt A, Dana Point, CA 92629;
26361 Eastview Court, San Juan Capistrano, CA 92675
Aliases (AKA): Erika M Perez
Address History: 6947 Mesada Street, Rancho Cucamonga, CA 91701;
655 Baker Street Apartment Z106, Costa Mesa, CA 92626;
Midway City, CA 92655;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com
Address History: 30767 Gateway Place # 123, Ladera Ranch, CA 92694;
27800 Medical Center Road Ste 30, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Janice List Chase,
Janice List Pajta
Email Addresses: jan****@hotmail.com
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