Address History: 41542 Zinfandel Avenue, Temecula, CA 92591;
4455 E Ardmore Street, Anaheim, CA 92807;
Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 5141 Hamer Lane, Placentia, CA 92870;
2921 Royal Palm Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 10428 Morning Avenue, Downey, CA 90241;
355 N Maple Street Apt 220, Burbank, CA 91505;
Glendale, CA 91208;
San Juan Capistrano, CA 92675
Phone Numbers: (562) 806-5236
Address History: 9111 Gettysburg Drive, Huntington Beach, CA 92646;
1422 North Stoneyhaven Lane, Anaheim, CA 92801;
Carlsbad, CA 92009;
Desert Hot Springs, CA 92240;
Guasti, CA 91743
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-8237
Address History: 25245 Crocker Lane, Lake Forest, CA 92630;
34081 El Encanto Avenue Apt C, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Alexandria, VA 22304
Relatives & Associates: Eligio Arteaga
Freddie Colon
Judith Dejesus
Stephanie Dejesus
Federico Morales
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
9356 Bocina Lane Apt A, Atascadero, CA 93422;
Downey, CA 90241;
Lake Elsinore, CA 92532;
San Luis Obispo, CA 93405
Aliases (AKA): Louis Rodriguez,
Luis Vazquez Rodriguez Vasque
Relatives & Associates: Stephanie Gleason
Juan Mejia Vazquez
Maria Ortiz
Guadalupe Rodriguez
Luis Rodriguez
Email Addresses: esm****@yahoo.com
Address History: 26832 Viaduct Victoria, Mission Viejo, CA 92691;
2810 Jamboree Road, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Belleville, MI 48111
Aliases (AKA): Diane L Nill
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: 32802 Valle Road, San Juan Capistrano, CA 92675;
222 Arch Street Apt 10, Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Moreno Valley, CA 92557
Aliases (AKA): Jose Lopez
Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
30025 Alicia Parkways # 154, Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Eddie Lee Cathey,
Edwin Lee Cathey,
Shelly Lynn Haas
Email Addresses: sca****@yahoo.com,
sca****@hotmail.com
Address History: 706 Toussau Drive, Fullerton, CA 92831;
2662 Andover Avenue Apartment C, Fullerton, CA 92831;
La Habra, CA 90631;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Albert Lester
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: 2400 Elden Avenue Apartment 13, Costa Mesa, CA 92627;
35 Bentwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberto Carlos Aguirre
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 411 N Bush Street Apt 14, Anaheim, CA 92805;
1831 E Cypress Street, Anaheim, CA 92805;
Los Angeles, CA 90013;
San Juan Capistrano, CA 92675;
Bolivar, OH 44612
Email Addresses: jbj****@yahoo.com,
lov****@gmail.com
Address History: 33210 Gillette Street, Lake Elsinore, CA 92530;
24432 Highpine Road, Lake Forest, CA 92630;
Livermore, CA 94551;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica G Alvarez
Address History: 4312 E 2nd Street Apt C, Long Beach, CA 90803;
12682 Drew Court, Moreno Valley, CA 92553;
Orange, CA 92866;
Sacramento, CA 95811;
San Juan Capistrano, CA 92675
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-0196
Address History: 89 Bentwood Lane, Aliso Viejo, CA 92656;
1603 E Arbutus Avenue, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Address History: 29332 Edgewood Road, San Juan Capistrano, CA 92675;
3341 Nottingham Way, Dana Point, CA 92629;
Ypsilanti, MI 48197;
Fort Drum, NY 13602;
Syracuse, NY 13212
Aliases (AKA): Raul P Vargas
Address History: 168 Cameray Heights, Laguna Niguel, CA 92677;
2811 West Deer Valley Road Apartment 1107, Phoenix, AZ 85027;
San Juan Capistrano, CA 92675;
Spokane, WA 99203
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