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: 29 Cuervo Drive, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Laguna Hills, CA 92654;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: bir****@yahoo.com,
fcr****@yahoo.ca,
fra****@sbcglobal.net,
ucl****@yahoo.com
Address History: 4435 E Silverleaf Avenue, Orange, CA 92869;
22702 Pacific Park Drive Apt A11, Aliso Viejo, CA 92656;
Chino, CA 91710;
Garden Grove, CA 92840;
Ontario, CA 91762
Relatives & Associates: Cecelia Fernandez
Charles Fernandez
Conrad Fernandez
Conrado Fernandez
Conrado Fernandez
Address History: 33742 Violet Lantern Street Apt C, Dana Point, CA 92629;
26466 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maria N Hernandez,
Maria N Navarro,
Marie G Navarro
Relatives & Associates: Armando Fajardo
Armando Fajardo
Marco Fajardo
Maria Fajardo
Armando Hernandez
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: 4299 Spring Street Apartment 28, La Mesa, CA 91941;
500 King Drive Apartment 420, Daly City, CA 94015;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Address History: 26486 Evergreen Road, San Juan Capistrano, CA 92675;
26405 Woodcrest Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6911
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675;
24626 Cordova Drive, Dana Point, CA 92629;
Hawthorne, CA 90250;
Riverside, CA 92503
Address History: 33722 Orilla Road, Dana Point, CA 92629;
33742 Violet Lantern Street Apt C, Dana Point, CA 92629;
Fullerton, CA 92832;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Martha N Jimenez
Phone Numbers: (949) 276-2153
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: 1506 W Marion Way, Santa Ana, CA 92706;
649 Little Farm Road, Prattville, AL 36066;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Nathalie Giannina Rivera,
Nathalie Giannina Rivera Lopez
Email Addresses: lov****@hotmail.com,
msl****@yahoo.com,
ngr****@yahoo.com
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675;
18652 Demion Lane Apartment A, Huntington Beach, CA 92646;
Irvine, CA 92614;
Laguna Beach, CA 92651;
Lake Elsinore, CA 92530
Aliases (AKA): Angelina Lopez
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 768-0165
Address History: 4231 Serene Avenue, Lancaster, CA 93536;
210 Chambers Street Unit 28, El Cajon, CA 92020;
El Centro, CA 92243;
Lompoc, CA 93436;
San Juan Capistrano, CA 92675
Address History: 26445 Evergreen Road, San Juan Capistrano, CA 92675;
1036 E Trenton Avenue, Orange, CA 92867;
Santa Ana, CA 92706
Aliases (AKA): Linda M Luna
Email Addresses: lin****@yahoo.com
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: 10305 Westonhill Drive, San Diego, CA 92126;
10906 Barbados Way, San Diego, CA 92126;
San Juan Capistrano, CA 92675;
Honolulu, HI 96818;
South Burlington, VT 05403
Aliases (AKA): R J Testa,
R W Testa,
Richard Joseph Testa
Address History: 1051 Site Drive, Brea, CA 92821;
650 Tamarack Avenue Apartment 2301, Brea, CA 92821;
Fullerton, CA 92835;
Orange, CA 92868;
Placentia, CA 92870
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675;
34041 Copper Lantern Street, Dana Point, CA 92629;
Albuquerque, NM 87121
Relatives & Associates: Alicia Acosta
Alejandro Rosales
Alejandro Rosales
Alejandro Rosales
Aliti Rosales
Email Addresses: myl****@flash.net,
myl****@gmail.com
Address History: 339 Merlot Drive, Oakdale, CA 95361;
316 Cazador Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92643
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
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