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: 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: 26442 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 2170 S Harbor Boulevard Apt 226, Anaheim, CA 92802;
2105 W Harle Avenue, Anaheim, CA 92804;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Aliases (AKA): Gabriela Veronica Castillo
Relatives & Associates: Bruno Castillo
Renzo Castillo
Cesar Delcastillo
Eduardo Delcastillo
Eduardo Delcastillo
Address History: 28521 Klondike Drive, Trabuco Canyon, CA 92679;
20856 Serrano Creek Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 635-4901
Email Addresses: cha****@hotmail.com
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: 12 Bramford Street, Ladera Ranch, CA 92694;
50011 Avenida Vista, La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Mirage, CA 92270
Aliases (AKA): Brandon Michael Celotto
Email Addresses: bce****@hotmail.com,
bce****@nettsolutions.com,
bra****@gmail.com,
bra****@gmail.com,
cel****@yahoo.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: 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: 2521 Florida Street Apt 5, Huntington Beach, CA 92648;
26492 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8275
Address History: 33761 Malaga Drive, Dana Point, CA 92629;
26466 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-5797
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: 34 Marisol Street, Ladera Ranch, CA 92694;
30902 Clubhouse Drive Unit 10b, Laguna Niguel, CA 92677;
Orange, CA 92866;
San Juan Capistrano, CA 92675
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
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: 22786 Arbella Road, Laguna Niguel, CA 92677;
1845 Anaheim Avenue Unit 17b, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Douglas Steven Hill
Email Addresses: dou****@peoplepc.com,
eve****@bellsouth.net
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: 26466 Evergreen Road, San Juan Capistrano, CA 92675;
22702 Pacific Park Drive Apt A11, Aliso Viejo, CA 92656
Relatives & Associates: David Fernandez
David Fernandez
Estella Fernandez
Phone Numbers: (949) 973-2129
Address History: 26452 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 597-8784
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: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
2737 Alta Vista Drive, Newport Beach, CA 92660;
San Diego, CA 92167
Aliases (AKA): Tim F Case
Address History: 26472 Evergreen Road, San Juan Capistrano, CA 92675;
22786 Arbella Road, Laguna Niguel, CA 92677;
Riverside, CA 92506;
San Clemente, CA 92674
Aliases (AKA): Marsha G Wright
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
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