Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
21661 Brookhurst Street Apt 310, Huntington Beach, CA 92646;
Versailles, IL 62378
Aliases (AKA): Cassandra Jo Gragg
Address History: 26791 Carranza Drive, Mission Viejo, CA 92691;
24301 Lysanda Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-3780
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
24221 Via Aquara Avenue, Laguna Niguel, CA 92677;
Berthoud, CO 80513;
Bothell, WA 98021
Phone Numbers: (305) 324-0812
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
240 Viejo Street, Laguna Beach, CA 92651
Aliases (AKA): Tomasa Martinez
Relatives & Associates: Angela Martinez
Antonio Martinez
Antonio Martinez
Antonio Martinez
Gregorio Martinez
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 13030 El Rio Lane, Desert Hot Springs, CA 92240;
13236 Viaduct Real, Desert Hot Springs, CA 92240;
Garden Grove, CA 92844;
Guerneville, CA 95446;
Monte Rio, CA 95462
Aliases (AKA): Mary P Pauley
Email Addresses: kis****@tivejo.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: 26351 Marina Road, San Juan Capistrano, CA 92675;
26196 Crown Valley Parkway Apartment 314, Mission Viejo, CA 92692;
Kailua, HI 96734
Relatives & Associates: David Layfield
Jeffrey Layfield
Virginia Layfield
Warren Layfield
Misty Prow
Address History: 12040 Callado Road, San Diego, CA 92128;
948 Cookie Lane, Fallbrook, CA 92028;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Los Gatos, CA 95032
Aliases (AKA): Pamela Lohene Harbuck,
Pamela J Stout
Email Addresses: pam****@blackplanet.com,
pam****@ngc.com,
pam****@qwest.net,
pam****@tds.net
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apartment 42, Mission Viejo, CA 92691;
Santa Ana, CA 92799;
Andover, MA 01810
Aliases (AKA): Ortansa Chell
Address History: 565 Hastings Street, Cambria, CA 93428;
8437 East Meadowridge Street, Anaheim, CA 92808;
Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Stephen Carl Spisak,
Stephen Carrel Spisak,
Steve Spisak
Relatives & Associates: Susan Castillo
James Crawley
Nicole Ricketts
Cameron Spisak
Stephanie Spisak
Email Addresses: lip****@aol.com,
noi****@aol.com,
ste****@msn.com
Address History: 1412 Avenue Dela, San Clemente, CA 92672;
26281 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-1232
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Donna Davidson
William Sewalk
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
3237 Doris Avenue, Oxnard, CA 93030;
Rio Vista, CA 94571;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): John C Tappero
Email Addresses: kat****@hotmail.com
Address History: 33045 Tetterington Street, Lake Elsinore, CA 92530;
26311 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Norma Solis Devillalobos,
Norma Solis
Phone Numbers: (949) 388-0504
Address History: 5330 Brookfield Circle, Rocklin, CA 95677;
26992 Mill Pond Road, Capistrano Beach, CA 92624;
Granite Bay, CA 95746;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 2261 Willow Glen Drive, El Cajon, CA 92019;
24421 Alta Vista Drive Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): G M Drake,
G L Drake,
Gay L Drake
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: 1084 Throckmorton Road, Walnut Cove, NC 27052;
2100 Rebsamen Park Road Apt 401, Little Rock, AR 72202;
Huntington Beach, CA 92647;
Los Angeles, CA 90028;
North Hollywood, CA 91605
Address History: 5320 Castle Harbor Avenue, Las Vegas, NV 89130;
7 Overture Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Carson City, NV 89701
Aliases (AKA): Loretta Casey Caseylocker
Email Addresses: bri****@yahoo.com,
lor****@earthlink.net
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
Address History: 6938 Queens High Road, Show Low, AZ 85901;
26315 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (928) 537-9608
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