Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
28188 Moulton Parkway Apartment 158, Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Georgetown, TX 78633
Aliases (AKA): Carol J Liddell,
Carol Jean Tappero
Email Addresses: car****@hotmail.com
Address History: 30252 Pacific Island Drive Apartment 202, Laguna Niguel, CA 92677;
11881 Samuel Drive, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: bab****@yahoo.com,
lkl****@gmail.com,
lkl****@yahoo.com
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
177 22nd Street Apt 10, Costa Mesa, CA 92627;
Huntington Beach, CA 92647
Aliases (AKA): David J Dahlouisi
Email Addresses: big****@yahoo.com,
dav****@aol.com
Address History: 305 Huntington, Irvine, CA 92620;
958 Turtle Crest Drive, Irvine, CA 92603;
San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Romano
Phone Numbers: (949) 293-3234
Email Addresses: die****@rocknroadcyclery.net,
die****@yahoo.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6620
Email Addresses: tim****@gmail.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
Address History: 26311 Marina Road, San Juan Capistrano, CA 92675;
26311 Marina Road, Avalon, CA 90704;
Temple City, CA 91780;
Torrance, CA 90505;
Las Vegas, NV 89104
Aliases (AKA): Janet Schmidling
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
25621 Califia Drive, Laguna Hills, CA 92653
Aliases (AKA): Zulma Susana Loya,
Zulma Susana Loyo
Email Addresses: zlo****@peoplepc.com,
zlo****@peoplepc.com,
zul****@yahoo.com
Address History: 25332 Wilkes Place, Laguna Hills, CA 92653;
74901 P/O Box, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85251;
Dana Point, CA 92629
Aliases (AKA): Anthony L Uruchurtu
Relatives & Associates: Jennifer Johnson
Marlys Mattson
Brit Uruchurtu
Brittany Uruchurtu
Louis Uruchurtu
Email Addresses: aur****@aol.com
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675;
2136 Viaduct Puerta, Laguna Woods, CA 92637
Aliases (AKA): M H Agnew
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-4722
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780;
Wilkes Barre, PA 18702
Address History: 26 Terra Vista, Dana Point, CA 92629;
21 Blakemore Drive, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591;
Twentynine Palms, CA 92277
Aliases (AKA): Arthur M Anzalone,
Arthur David Anzalone
Relatives & Associates: Dionne Anderson
Arthur Anzalone
Aurora Anzalone
Patricia Bartucca
Rose Spampinato
Email Addresses: art****@yahoo.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
Address History: 1412 Avenue Dela, San Clemente, CA 92672;
26281 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-1232
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 21707 Lake Vista Drive, Lake Forest, CA 92630;
26472 Aracena Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 653 Chas Court, High Point, NC 27265;
825 Dusty Rose Drive # 161, Sedona, AZ 86336;
Tempe, AZ 85283;
Camarillo, CA 93010;
Goleta, CA 93117
Aliases (AKA): Marguerite Ann Honn,
Margueritea A Honn,
Ann Anette Snow
Address History: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
Address History: 1073 Hanover Street, Aurora, CO 80010;
8745 Buckeye Court, Fontana, CA 92335;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Denver, CO 80239
Aliases (AKA): Maria Vilalobos,
Maria Luz Villa,
Mar Villalobos,
Marialuz Villalobos,
Maritza Villalobos
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maritza Villalobos
Norma Villalobos
Email Addresses: car****@yahoo.com,
cha****@yahoo.com,
fam****@gmail.com,
mvi****@blackplanet.com,
soc****@comcast.net
Address History: 930 Arlington Street, Jackson, MS 39202;
26341 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Gay C Drake Rd
Phone Numbers: (601) 919-1442
Email Addresses: ard****@aol.com
Address History: 256 S Joplin Street Apt 201, Aurora, CO 80017;
26311 Marina Road, San Juan Capistrano, CA 92675;
Denver, CO 80239
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maria Villalobos
Maritza Villalobos
Email Addresses: car****@yahoo.com,
fam****@gmail.com,
itz****@yahoo.com,
leg****@gmail.com,
mar****@gmail.com
Address History: 227 Woodland Avenue, Conneaut, OH 44030;
260 Victoria Street Apartment F5, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Orange, CA 92868
Aliases (AKA): Stacey Shellhammer
Email Addresses: ssh****@cohenesrey.com,
ssh****@pennrose.com,
sta****@gmail.com,
sta****@hotmail.com,
s_s****@aol.com
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