Address History: 9612 Rose Street, Bellflower, CA 90706;
9445 Harvard Street, Bellflower, CA 90706;
Dana Point, CA 92629;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Serrano,
Juan Serranoavelar
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Address History: 31411 Galano Way, San Juan Capistrano, CA 92675;
33122 Acapulco Drive, Dana Point, CA 92629
Aliases (AKA): Rivka P Wilker,
Rivka P Wilker-Bent,
Rivka P Wilkerbent
Email Addresses: hot****@yahoo.com,
hot****@ymail.com,
ros****@gmail.com
Address History: 26354 Eastview Court, San Juan Capistrano, CA 92675;
26356 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0962
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: 26354 Eastview Court, San Juan Capistrano, CA 92675
Address History: 26635 San Gonzalo Drive, Mission Viejo, CA 92691;
2184 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92693;
Valencia, CA 91355
Relatives & Associates: Kristine Pauley
Email Addresses: bon****@aol.com,
bon****@bigfoot.com,
bon****@hotmail.com,
bon****@worldnet.att.net,
mof****@cox.net
Address History: 26361 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 813-1086
Address History: 26376 Eastview Court, San Juan Capistrano, CA 92675;
5735 Jeffries Ranch Road, Oceanside, CA 92057
Phone Numbers: (442) 643-1599
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: 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: 4855 Marine Avenue, Lawndale, CA 90260;
15067 Downing Oak Court Apt 1, Los Gatos, CA 95032;
San Clemente, CA 92672;
San Jose, CA 95129;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth Nickels
Address History: 26325 Eastview Court, San Juan Capistrano, CA 92675;
26491 La Zanja Street # 9, San Juan Capistrano, CA 92675
Aliases (AKA): Leticia Oruiz
Email Addresses: let****@yahoo.com,
mon****@yahoo.com
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: 26326 Eastview Court, San Juan Capistrano, CA 92675;
33871 Alcazar Drive Apartment C, Dana Point, CA 92629;
Graham, NC 27253
Address History: 26332 Eastview Court, San Juan Capistrano, CA 92675;
24363 Azal Court, Laguna Niguel, CA 92677
Relatives & Associates: Penelope Flores
Dolores Llamas
Johnathan Llamas
Moises Llamas
Salvador Llamas
Email Addresses: ren****@me.com,
ren****@gmail.com
Address History: 30767 Gateway Place # 123, Ladera Ranch, CA 92694;
27800 Medical Center Road Ste 30, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Janice List Chase,
Janice List Pajta
Email Addresses: jan****@hotmail.com
Address History: 31872 Joshua Drive Apt 15h, Trabuco Canyon, CA 92679;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Irvine, CA 92606;
Ladera Ranch, CA 92694
Email Addresses: tif****@gmail.com
Address History: 26366 Eastview Court, San Juan Capistrano, CA 92675
Address History: 49665 Flightline Way, Aguanga, CA 92536;
15402 S Butler Avenue, Compton, CA 90221;
Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): B Deiter
Address History: 24424 Madeira Way, Laguna Niguel, CA 92677;
2841 East Lincoln Avenue Apartment 102, Anaheim, CA 92806;
Corona, CA 92882;
Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Roberto Segura Segura
Relatives & Associates: Jane Anderson
Domingo Aparicio
Edubijes Aparicio
Jorge Aquiles
Alfonsa Miranda
Address History: 124 Natal Road, Ladera Ranch, CA 92694;
1813 N American Street, Anaheim, CA 92801;
Lake Forest, CA 92630;
Lakewood, CA 90713;
Mission Viejo, CA 92691
Aliases (AKA): Tamara J Beck,
Tamara J Frankenreite,
Tamara J Frankenreiter
Email Addresses: tam****@cox.net
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
33751 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Lake Elsinore, CA 92532;
Santa Ana, CA 92704
Aliases (AKA): Santos A Abraham
Relatives & Associates: Carlos Los Santos
Address History: 16174 Bimini Lane, Huntington Beach, CA 92649;
33062 Palo Alto Street, Dana Point, CA 92629;
Fountain Valley, CA 92708;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): David Laney
Email Addresses: drl****@cox.net
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
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