Address History: 18470 Grand Avenue, Lake Elsinore, CA 92530;
734 Montague Drive, Corona, CA 92879;
Glendora, CA 91740;
Hacienda Heights, CA 91745;
La Puente, CA 91744
Address History: 26332 Eastview Court, San Juan Capistrano, CA 92675
Address History: 256 Rancho Drive Unit B, Chula Vista, CA 91911;
3801 Parkview Lane Apartment 24d, Irvine, CA 92612;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Email Addresses: lea****@translead.com,
lvl****@gmail.com
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
26344 Eastview Court, San Juan Capistrano, CA 92675;
Jacksonville Beach, FL 32250
Aliases (AKA): Martha J Garcia
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: 5402 Sierra Roja Road, Irvine, CA 92603;
2215 Guest Drive, Alhambra, CA 91803;
San Gabriel, CA 91776;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (949) 854-3603
Address History: 34062 La Serena Drive Apartment B, Dana Point, CA 92629;
33761 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90037;
San Juan Capistrano, CA 92675
Aliases (AKA): Antonio A Martinez
Relatives & Associates: Angela Martinez
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
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: 25005 Acacia Lane, Laguna Hills, CA 92653;
23372 Viaduct Ronda, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Antrim, NH 03440;
Concord, NH 03303
Aliases (AKA): Robert William Laidley
Email Addresses: rob****@gmail.com
Address History: 26371 Eastview Court, San Juan Capistrano, CA 92675;
263714 Eastview Court, San Juan Capistrano, CA 92675;
Stanton, CA 90680;
Cheltenham, MD 20623
Phone Numbers: (949) 364-5932
Address History: 231 West Victoria Street, Rialto, CA 92376;
2494 W Main Street Spc 178, Barstow, CA 92311;
Chula Vista, CA 91909;
Colfax, CA 95713;
Corona, CA 92879
Aliases (AKA): Nancy J Delmatio,
Nancy Gutierrez,
Nancy J Stockton
Relatives & Associates: Tammy Applegate
Danielle Christian
David Delmatio
Sheri Elliott
Robert Fovall
Email Addresses: mon****@att.net,
nan****@yahoo.com,
ngu****@altavista.com
Address History: 26462 California Viaduct Apt A, Capistrano Beach, CA 92624;
21256 Beechwood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Bob F Lauriano,
R Lauriano,
Rob F Lauriano
Relatives & Associates: Hanna Lauriano
Laura Lauriano
Maile Lauriano
Melinda Lauriano
Sharon Lauriano
Email Addresses: rob****@gmail.com,
tar****@yahoo.com
Address History: 3337 E South Street, Long Beach, CA 90805;
2441 W Lincoln Avenue Apt 12, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Aliases (AKA): Muhammad S Khan
Address History: 7230 Bay Bridge Road, Corona, CA 92880;
2851 Bedford Lane Apt 6, Chino Hills, CA 91709;
Laguna Niguel, CA 92677;
Ontario, CA 91762;
Pleasanton, CA 94566
Phone Numbers: (951) 278-1456
Address History: 26325 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-8769
Email Addresses: let****@yahoo.com
Address History: 391 Darfo Drive, Crestline, CA 92325;
1671 E Valley Drive, Mohave Valley, AZ 86440;
Brea, CA 92821;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 26344 Eastview Court, San Juan Capistrano, CA 92675;
11412 211th Street, Lakewood, CA 90715;
Westminster, CA 92683
Aliases (AKA): Jose S Bedolla
Email Addresses: man****@yahoo.com
Address History: 26325 Eastview Court, San Juan Capistrano, CA 92675;
15016 Vista View, Lake Elsinore, CA 92530
Aliases (AKA): Yesenia E Ruiz
Email Addresses: fys****@msn.com
Address History: 26356 Vintage Woods Road Apartment 5j, Lake Forest, CA 92630;
21022 Los Alisos Boulevard Apt 1623, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Mountlake Terrace, WA 98043
Email Addresses: luc****@adelphia.com,
luc****@rochester.rr.com,
luc****@yahoo.com
Address History: 26365 Eastview Court, San Juan Capistrano, CA 92675;
32221 Alipaz Street Apt 256, San Juan Capistrano, CA 92675
Relatives & Associates: Eloy Aguilar
Jose Aguilar
Margarita Aguilar
Milton Aguilar
Maricela Aguilera
Phone Numbers: (949) 347-0442
Address History: 5735 Jeffries Ranch Road, Oceanside, CA 92057;
1961 Alexander Drive, Escondido, CA 92025;
San Juan Capistrano, CA 92675
Relatives & Associates: Katrina Koellmann
Danna Lomax
Charles Perfect
Jasmine Perfect
Steven Perfect
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
28046 Marguerite Parkways, Mission Viejo, CA 92692
Relatives & Associates: Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Tomasa Martinez
Phone Numbers: (949) 364-1868
Address History: 24376 Woodwalk Road, Lake Forest, CA 92630;
441 Claydelle Avenue Apt C, El Cajon, CA 92020;
La Jolla, CA 92037;
Mission Viejo, CA 92691;
Oceanside, CA 92051
Aliases (AKA): Kimberlee D Brookes,
Kimberlee F Velt
Email Addresses: bel****@address.com,
bel****@hotmail.com,
bel****@yahoo.com
Address History: 9090 Moody Street Apartment 102, Cypress, CA 90630;
13551 Yockey Street, Garden Grove, CA 92844;
Long Beach, CA 90808;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
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