Address History: 150 E 18th Street, Costa Mesa, CA 92627;
238 E Wilson Street, Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Mission Viejo, CA 92691;
Murrieta, CA 92563
Aliases (AKA): Stephen V Smith,
Steve V Smith
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
1300 Adams Avenue Apartment 21k, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Sharon Lee Cannavo,
Sharon L Cannova
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Address History: 26211 Country Court, San Juan Capistrano, CA 92675;
1345 Po Box, Mammoth Lakes, CA 93546;
Shabbona, IL 60550;
Sycamore, IL 60178
Aliases (AKA): Stephen Jay Foster,
Stephen J Foster
Address History: 924 Hyde Court, Costa Mesa, CA 92626;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Tustin, CA 92782
Relatives & Associates: Mario Cannavo
Mario Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
Address History: 2084 Tarbolton Circle, Folsom, CA 95630;
27026 Mazuelo Court, Laguna Niguel, CA 92677;
Redwood City, CA 94063;
San Juan Capistrano, CA 92675
Relatives & Associates: Gonzalo Maldonado
Phone Numbers: (949) 204-8622
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 34, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Santa Ana, CA 92707
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6546
Address History: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
31172 Viaduct San Vicente, San Juan Capistrano, CA 92675
Relatives & Associates: Fabiola Aguirre
Gerardo Aguirre
Gutierrez Aguirre
Joanna Aguirre
Jorge Aguirre
Email Addresses: agu****@yahoo.com
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 34, Dana Point, CA 92629
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Armando Contreras
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8664
Address History: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
23732 Hillhurst Drive Apt 25, Laguna Niguel, CA 92677
Email Addresses: cha****@gsfonline.com,
cha****@qwest.net,
ing****@yahoo.com.mx,
lam****@gmail.com,
och****@sm.saddleback.cc.ca.ubs
Address History: 25291 Grissom Road, Laguna Hills, CA 92653;
25211 Stockport Street Apt 174, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Eiko Ferguson
Email Addresses: the****@hotmail.com
Address History: 575 W 19th Street Apt E145, Costa Mesa, CA 92627;
24735 Argus Drive, Mission Viejo, CA 92691;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (949) 364-1235
Email Addresses: tat****@yahoo.com,
wes****@gmail.com
Address History: 3 Mirror Lake, Irvine, CA 92604;
1176 Sandhill Avenue, Carson, CA 90746;
Huntington Beach, CA 92648;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Mills
Address History: 706 Toussau Drive, Fullerton, CA 92831;
29531 Crown Creek, Laguna Niguel, CA 92677;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Aliases (AKA): Catherine Lester
Phone Numbers: (714) 526-3430
Address History: 23252 Orange Avenue Apt 1, Lake Forest, CA 92630;
25212 Stockport Street Apt 180, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Onecimo M Brito,
Onecimo Martinez Brito,
Onecimo Martinezbrito
Phone Numbers: (949) 583-0203
Address History: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.com
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
116 E Wakefield Avenue Apt 21, Anaheim, CA 92802;
Buena Park, CA 90621;
Garden Grove, CA 92841;
Pasadena, CA 91104
Aliases (AKA): Veronica Orellana
Relatives & Associates: Irma Figueroa
Nick Gonzales
Violet Gonzales
Angelica Gonzalez
Veronica Gonzalez
Address History: 27061 Mission Hills Drive, San Juan Capistrano, CA 92675;
28000 Marguerite Parkways, Mission Viejo, CA 92692
Aliases (AKA): Vawnee Olson
Address History: 28 Half Moon Trail, Ladera Ranch, CA 92694;
18830 Grand Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
De Soto, IL 62924;
Upper Marlboro, MD 20774
Aliases (AKA): Lazaro Cano Gonzalez
Email Addresses: can****@live.com,
can****@yahoo.com,
laz****@gmail.com,
laz****@gmail.com,
lgl****@hotmail.com
Address History: 25161 Southport Street, Laguna Hills, CA 92653;
1317 D Street, Antioch, CA 94509;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342;
Detroit, MI 48234
Aliases (AKA): Jeff Howard Leite,
Jeffrey H Leitte
Email Addresses: jef****@yahoo.com,
san****@gmail.com
Address History: 671 North Parkway Avenue, Tooele, UT 84074;
28 Deerborn Drive, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Louise Gerace Kasper,
Louise W Winkler,
Louise Gerace Winkler
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