Address History: 174 N Torn Ranch Road, Lake Elsinore, CA 92530;
264 N Woodlake Road, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 492-4066
Email Addresses: fer****@yahoo.com,
xxc****@msn.com
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: 24932 Express Drive, Laguna Hills, CA 92653;
11348 E Sunland Avenue, Mesa, AZ 85208;
Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Abigail Rodriguez,
Abigail R Sanchez
Email Addresses: rod****@gmail.com,
san****@hotmail.com
Address History: 18470 Grand Avenue, Lake Elsinore, CA 92530;
18475 Grand Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Maria Adad
Email Addresses: ada****@msn.com
Address History: 20120 Panoz Road, Patterson, CA 95363;
21011 Canada Road # A203, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Turlock, CA 95381;
Gardnerville, NV 89410
Aliases (AKA): Cecelia Montoya,
Cecelia Marie Wennekamp
Relatives & Associates: Christine Collins
Mary Mercy
Gonzalo Montoya
Michelle Montoya
Teresita Montoya
Email Addresses: cmm****@hotmail.com,
mon****@aol.com
Address History: 2171 Campus Drive Ste 380, Irvine, CA 92612;
26316 Eastview Court, San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Richard J Collins
Phone Numbers: (949) 388-5932
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 365-0826
Address History: 26083 Goldenwood Street, Sun City, CA 92586;
6639 Manzano Street, Chino, CA 91710;
Hemet, CA 92545;
Irvine, CA 92604;
San Jacinto, CA 92582
Email Addresses: las****@yahoo.com,
mil****@cs.com,
mil****@ameritrade.com,
mil****@comcast.net,
mil****@cs.com
Address History: 26376 Eastview Court, San Juan Capistrano, CA 92675;
43965 Towne Street Apt 103, Indio, CA 92201
Phone Numbers: (760) 493-1183
Address History: 26346 Eastview Court, San Juan Capistrano, CA 92675;
24513 Los Alisos Boulevard Apt 109, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Address History: 26635 San Gonzalo Drive, Mission Viejo, CA 92691;
18 Technology Drive Ste 156, Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Valencia, CA 91355
Aliases (AKA): Jr Robert Pauley
Relatives & Associates: Robert Pauley
Email Addresses: kri****@yahoo.com,
mof****@cox.net
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92675;
26365 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Aguilar
Margarita Aguilar
Milton Aguilar
Oscar Aguilar
Maricela Aguilera
Phone Numbers: (949) 347-0442
Address History: 26366 Eastview Court, San Juan Capistrano, CA 92675;
19191 Harvard Avenue Apt 349b, Irvine, CA 92612
Relatives & Associates: Bonniejean Utt
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: 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: 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: 26356 Eastview Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675;
735 Appleridge Drive, Encinitas, CA 92024;
Long Beach, CA 90803;
Murrieta, CA 92562
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: 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: 26335 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6811
Address History: 7929 Glen Stone Avenue, Citrus Heights, CA 95610;
7925 Glen Stone Avenue, Citrus Heights, CA 95610;
San Jose, CA 95128;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin D Frosh,
Robin D Olsen
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: 26364 Eastview Court, San Juan Capistrano, CA 92675;
26352 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Castano
Rosamaria Delgado
Carmen Hernandez
Giselle Hernandez
Jorge Hernandez
Phone Numbers: (949) 443-5491
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