Address History: 34091 La Serena Drive Apartment B, Dana Point, CA 92629;
8 Aruba Street # 237, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Amber Rodriguez
Email Addresses: lga****@adelphia.net
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
34132 Amber Lantern Street Apt B, Dana Point, CA 92629;
Los Angeles, CA 90011
Aliases (AKA): Simitrio Ponce Aguilar
Relatives & Associates: Isabel Aguilar
Marciano Aguilar
Guillermina Jimenez
Alma Ponce
Elizabeth Ponce
Email Addresses: sim****@yahoo.com
Address History: 24506 Bunbury Drive, Lake Forest, CA 92630;
955 Springfield Street, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 33372 Cheltam Way Apt D, Dana Point, CA 92629;
28004 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): John Najera Martinez,
Juan Medina Martinez,
Juan M Molin
Email Addresses: bla****@worldnet.att.net,
mol****@yahoo.com
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
26385 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: lhe****@netscape.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
8293 Harbor Drive, Rogers, AR 72756;
Chino, CA 91710;
Chino Hills, CA 91709;
Hacienda Heights, CA 91745
Aliases (AKA): Annette Robin Escutia,
Annette Grace
Email Addresses: aes****@att.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
25212 Stockport Street Apartment 169, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Roman Bonifacio
Relatives & Associates: Edmundo Bonifacio
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
Address History: 23162 Saguaro Street Apt C, Lake Forest, CA 92630;
24545 Los Alisos Boulevard Apt 373, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-5050
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 11303 Elmcroft Avenue, Norwalk, CA 90650;
4425 Gettysburg Street, Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92881;
Costa Mesa, CA 92627
Phone Numbers: (310) 316-7786
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 31586 Sea Shadows Way, Laguna Niguel, CA 92677;
2231 Thorncroft Circle, Palmdale, CA 93551;
San Juan Capistrano, CA 92675;
Algonac, MI 48001;
Carson City, NV 89706
Phone Numbers: (361) 758-7802
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0879
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Benito Flores
Felipe Flores
Benito Floressilva
Address History: 30 Cameray Heights, Laguna Niguel, CA 92677;
2401 Barbados Drive, Dana Point, CA 92629;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Casimir Pinkowski
Email Addresses: cas****@cox.net
Address History: 1020 N Magnolia Avenue Apt 101, Anaheim, CA 92801;
824 Homestead Road, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Angelina Castillo
Daniel Castillo
David Castillo
Francisco Castillo
Frank Castillo
Phone Numbers: (951) 403-0462
Address History: 4326 Manzanita Way, Oceanside, CA 92057;
32552 Alipaz Street Apt C, San Juan Capistrano, CA 92675
Relatives & Associates: Matt Maurice
Address History: 6100 West State Street Apartment 627, Milwaukee, WI 53213;
2626 W Baylor Circle Apt 211, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: ric****@hotmail.com
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