Address History: 3756 Pondera Street, Lancaster, CA 93536;
1655 W Ajo Way Unit 507, Tucson, AZ 85713;
Anderson, CA 96007;
North Hollywood, CA 91605;
Pacoima, CA 91331
Aliases (AKA): Josue Perciado,
J Preciado,
Josue Preciado Senior
Email Addresses: boz****@aol.com,
pre****@aol.com,
ram****@yahoo.com
Address History: 2950 Appaloosa Drive, Lake Havasu City, AZ 86406;
23332 Canyon Lake Drive N, Canyon Lake, CA 92587;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Sun City, CA 92585
Aliases (AKA): Mary Lee Frost
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
28006 Marguerite Parkways Apt M, Mission Viejo, CA 92692;
Byron, NY 14422;
East Bethany, NY 14054
Email Addresses: aco****@blackplanet.com,
ang****@yahoo.com
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 760 Shady Lane, Fallbrook, CA 92028;
4951 5th Street, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Bend, OR 97701;
Redmond, OR 97756
Phone Numbers: (951) 970-3364
Email Addresses: dyl****@yahoo.com
Address History: 32455 Cape Cod Drive, Lake Elsinore, CA 92530;
26035 Andrea Court, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Fidelina B Segura
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
15146 Grand Avenue Apt 15, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Zephyrhills, FL 33541
Email Addresses: bbo****@hotmail.com,
car****@gmail.com,
cec****@gmail.com,
elm****@hotmail.com,
elm****@gmail.com
Address History: 21831 Eucalyptus Avenue Spc 56, Moreno Valley, CA 92553;
21817 Bay Avenue, Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
Email Addresses: cel****@yahoo.com,
nic****@gmail.com
Address History: 26451 Evergreen Road, San Juan Capistrano, CA 92675
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: 26466 Evergreen Road, San Juan Capistrano, CA 92675;
22702 Pacific Park Drive Apt A11, Aliso Viejo, CA 92656;
Garden Grove, CA 92840;
Santa Ana, CA 92704
Aliases (AKA): Estella M Sepulveda
Relatives & Associates: Conrado Fernandez
Conrado Fernandez
Daniel Fernandez
David Fernandez
David Fernandez
Email Addresses: est****@dot.ca.gov
Address History: 26456 Viaduct Roble # 43, Mission Viejo, CA 92691;
70 Sklar Street Apt 601, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Acevedo
Elizabeth Acevedo
Francisco Acevedo
Hernan Acevedo
Barbara Bodenhoefer
Address History: 4247 Cedar Avenue, Norco, CA 92860;
1555 Mariposa Drive, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89103;
North Las Vegas, NV 89032
Aliases (AKA): Louis J Kaelin
Email Addresses: dan****@excite.com,
kzk****@pacbell.net
Address History: 26455 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
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: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Newark, CA 94560;
San Juan Capistrano, CA 92675
Address History: 23139 Los Alisos Boulevard Apt 384, Mission Viejo, CA 92691;
33701 Big Route, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 26466 Evergreen Road, San Juan Capistrano, CA 92675;
22702 Pacific Park Drive Apartment A11, Aliso Viejo, CA 92656
Phone Numbers: (949) 831-8220
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 20856 Serrano Creek Road Apartment 72, Lake Forest, CA 92630;
26465 Evergreen Road, San Juan Capistrano, CA 92675
Relatives & Associates: Vanessa Chavez
Brittany Penick
Dalton Raudenbush
Joanne Raudenbush
Mark Raudenbush
Email Addresses: dus****@hotmail.com
Address History: 23974 Aliso Creek Road #199, Laguna Niguel, CA 92677;
33963 Cape Cove, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hillsboro, OR 97124
Email Addresses: keo****@cox.net
Address History: 1506 W Marion Way, Santa Ana, CA 92706;
25779 Lomas Unit 170 Viaduct, Laguna Hills, CA 92653;
Mecca, CA 92254;
San Juan Capistrano, CA 92675;
Staten Island, NY 10312
Email Addresses: ngr****@yahoo.com,
san****@yahoo.com
Address History: 1837 Sandcastle Drive, Perris, CA 92571;
7716 P/O Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: isi****@gmail.com
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