Address History: 24381 Fordview Street, Lake Forest, CA 92630;
24728 San Rafael Viaduct, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530
Aliases (AKA): Anthony Arce,
Antonio F Arce,
A Franco
Email Addresses: car****@hotmail.com,
elm****@gmail.com
Address History: 29536 Ridge Road, San Juan Capistrano, CA 92675;
33542 Blue Lantern Street Apartment 4, Dana Point, CA 92629;
Glendale, CA 91205;
Austin, TX 78702
Aliases (AKA): Nathan Thomson Holt
Email Addresses: fam****@hotmail.com
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 24122 Salero Lane #100, Mission Viejo, CA 92691;
23671 Mariner Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Hajar Alipurmand
Amir Poormand
Hajar Pourmand
Homayoun Pourmand
Tooraj Pourmand
Address History: 19861 Estuary Lane, Huntington Beach, CA 92646;
1336 Brentwood Circle Unit C, Corona, CA 92882;
Costa Mesa, CA 92627;
Long Beach, CA 90809;
Newport Beach, CA 92663
Email Addresses: ege****@oc-redcross.org,
we_****@hotmail.com
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675;
1109 Buckingham Drive Apt C, Costa Mesa, CA 92626;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Steven Leonard Benefield
Relatives & Associates: Rahima Abdelhamid
Elena Benefield
Estella Benefield
John Benefield
Nagla Benefield
Phone Numbers: (949) 388-6135
Address History: 440 Citracado Parkway West Unit 11, Escondido, CA 92046;
1592 Zephyr Avenue, El Cajon, CA 92021;
Salinas, CA 93906;
San Diego, CA 92103;
San Juan Capistrano, CA 92675
Aliases (AKA): Ron Justin Galieti,
Ron J Galieti
Email Addresses: cap****@hotmail.com,
ron****@abcomputer.com,
ron****@hotmail.com
Address History: 26415 Woodcrest Lane, San Juan Capistrano, CA 92675;
26455 Evergreen Road, San Juan Capistrano, CA 92675;
Tustin, CA 92782
Address History: 29651 Preston Drive, Laguna Niguel, CA 92677;
198 East 13th Street Apartment 2, San Bernardino, CA 92404;
San Juan Capistrano, CA 92675
Aliases (AKA): Alyce M Adams
Address History: 13285 February Drive, Corona, CA 92879;
15670 Country Club Drive, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Pomona, CA 91766
Email Addresses: bak****@yahoo.com,
mag****@yahoo.com
Address History: 1743 W Sharon Road, Santa Ana, CA 92706;
1036 E Trenton Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675;
Franklin, GA 30217
Aliases (AKA): L Aguilar
Email Addresses: dev****@yahoo.com,
don****@yahoo.com,
lin****@att.net,
lin****@yahoo.com,
lnd****@gmail.com
Address History: 1175 Po Box, Whittier, CA 90609;
11649 Downey Avenue Apt 10, Downey, CA 90241;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Email Addresses: c_k****@cox.net,
man****@gmail.com
Address History: 212 North Roosevelt Avenue, Fullerton, CA 92832;
610 P/O Box, Gilbert, AZ 85299;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John A Winsor
Address History: 33742 Violet Lantern Street Apartment C, Dana Point, CA 92629;
16457 Joy Street, Lake Elsinore, CA 92530;
Murrieta, CA 92562;
Perris, CA 92571;
San Juan Capistrano, CA 92675
Aliases (AKA): Christina Jimenez
Address History: 78571 Iron Bark Drive, Palm Desert, CA 92211;
3027 Po Box, Dana Point, CA 92629;
Pomona, CA 91767;
San Juan Capistrano, CA 92675
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675;
28107 Del Cerro Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Toscano
Relatives & Associates: Marcela Hawkins
Alejandra Toscano
Antonio Toscano
Elizabeth Toscano
Jorge Toscano
Phone Numbers: (949) 489-2336
Email Addresses: geo****@gmail.com,
geo****@gmail.com
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675;
245 Fischer Avenue Ste B4, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Mikaela C Metcalf
Email Addresses: cli****@hotmail.com,
ind****@gmail.com,
kri****@hotmail.com,
kru****@yahoo.com,
mco****@gmail.com
Address History: 29743 Niguel Road Apartment B, Laguna Niguel, CA 92677;
26476 Evergreen Road, San Juan Capistrano, CA 92675;
Eureka, MT 59917;
Charlottesville, VA 22901
Phone Numbers: (434) 973-6245
Email Addresses: gro****@cox.net
Address History: 178 Serena Viaduct, Rancho Santa Margarita, CA 92688;
26476 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Alejandra Toscano Barbosa,
Alejandra M Toscano Barbosa
Phone Numbers: (949) 257-5856
Email Addresses: ale****@hotmail.com,
fpo****@yahoo.com,
geo****@gmail.com,
geo****@gmail.com
Address History: 4600 Po Box, San Clemente, CA 92674;
510 Monterey Lane Apt A, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Winchester, CA 92596
Address History: 32552 Alipaz Street Apartment 7a, San Juan Capistrano, CA 92675;
26455 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Nunez
Relatives & Associates: Juan Mendoza
Address History: 26485 Evergreen Road, San Juan Capistrano, CA 92675;
28046 Viaduct De Costa, San Juan Capistrano, CA 92675
Aliases (AKA): Susan B Hughes,
Susan B Martin
Email Addresses: sua****@gmail.com
Address History: 34102 Selva Road Unit 367, Dana Point, CA 92629;
33406 Valley View Court, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Thomas Honey
Relatives & Associates: Nancy Honey
Email Addresses: rho****@blackplanet.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
32301 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675
Aliases (AKA): Noemi Hernandez
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