Address History: 34032 Malaga Drive Apt C, Dana Point, CA 92629;
33931 Silver Lantern Street Apt 6, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Marco C Santoyo
Email Addresses: lor****@yahoo.com
Address History: 15621 Harvest Avenue, Norwalk, CA 90650;
16136 Cornuta Avenue Unit 105, Bellflower, CA 90706;
Cerritos, CA 90703;
Downey, CA 90241;
La Habra, CA 90631
Aliases (AKA): Sabino Torres
Relatives & Associates: Celestine Farragut
Christopher Levorson
Aiza Torres
Andrea Torres
Anthony Torres
Email Addresses: gra****@yahoo.com
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
48 Viaduct Barcaza, Trabuco Canyon, CA 92679;
Las Vegas, NV 89122;
Chase City, VA 23924
Aliases (AKA): Vanessa L Nicholas
Phone Numbers: (949) 456-0396
Address History: 21805 Raynor Lane, Wildomar, CA 92595;
15176 Grand Avenue Apartment 4, Lake Elsinore, CA 92530;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Email Addresses: hem****@hotmail.com,
hmo****@icumed.com
Address History: 33182 Viaduct Mayor, San Juan Capistrano, CA 92675;
26436 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Destiny Fullmer
Andrea Gonzales
Gina Gonzalez
Jasmine Gonzalez
Jose Gonzalez
Address History: 26496 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Julio Montero
Address History: 11102 Woodruff Avenue Apartment 5, Downey, CA 90241;
42440 Adams Street # 5, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
San Clemente, CA 92674
Aliases (AKA): Michael T Terras
Email Addresses: mpe****@gmail.com,
mpe****@hotmail.com
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
24922 Muirlands Boulevard Trailer 52, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 25720 London Court, Murrieta, CA 92563;
254 West Dexter Street Apartment 10, Covina, CA 91723;
La Puente, CA 91744;
Lakewood, CA 90712;
Moreno Valley, CA 92555
Aliases (AKA): Antonio A Chavez
Email Addresses: a.c****@verizon.net,
ant****@hoymail.com,
nag****@aol.com,
pap****@yahoo.com
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 34101 La Serena Drive, Dana Point, CA 92629;
3597 Po Box, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Celerina Sanchez
Phone Numbers: (949) 581-9693
Address History: 26496 Orangewood Road, San Juan Capistrano, CA 92675;
260 E James Court Drive Apt 102, Meridian, ID 83646
Email Addresses: jpa****@bellsouth.net,
lnt****@aol.com
Address History: 1004 North Morgan Street, Orange, CA 92867;
23333 Ridge Route Drive Apt 177, Lake Forest, CA 92630;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Meridian, ID 83646
Aliases (AKA): Jana Page Cochran,
Jana L Page
Phone Numbers: (714) 639-2783
Address History: 575 Columbus Avenue Apartment 7, San Francisco, CA 94133;
3242 W Orange Avenue Apt 1, Anaheim, CA 92804;
San Juan Capistrano, CA 92675;
Stanton, CA 90680;
Woolwich, ME 04579
Aliases (AKA): Benny Joseph Cuellar
Email Addresses: ben****@gmail.com
Address History: 811 Willow Creek Drive, Folsom, CA 95630;
32302 Alipaz Street Spc 220, San Juan Capistrano, CA 92675
Aliases (AKA): Andres Damian Morgante
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675;
5950 Canterbury Drive, Culver City, CA 90230;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Santa Clara, CA 95055
Aliases (AKA): Akram Ae Eshraghi,
Akram Kim Eshraghi Rashidi
Relatives & Associates: Aazam Binari
Abdolmisagh Eshraghi
Roohollah Eshraghi
Justin Rashidi
Mostafa Rashidi
Phone Numbers: (949) 364-0821
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
88 Fair Drive, Costa Mesa, CA 92626;
San Diego, CA 92127;
Auburn, NY 13021;
La Fayette, NY 13084
Address History: 26516 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (909) 818-9617
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Relatives & Associates: Dezlia Chavez
Jade Garcia
Margarita Lopez
Fausto Sandoval
Jorge Sandoval
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
Address History: 30122 Niguel Road Apt 160, Laguna Niguel, CA 92677;
25842 Lomas Unit 46 Viaduct, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Magdalena Alvarado,
Magdalena Monte Deoca,
Magdalena Monte Deoca Morales,
Magdalena Monte Deoca-Morales,
Magdalena Montes-Deoca
Email Addresses: dir****@adelphia.net,
dir****@cox.net,
dir****@sbcglobal.net
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 1854 Dorian Drive, Twin Falls, ID 83301;
34202 Del Obispo Street Unit 4, Dana Point, CA 92629;
Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
Carson City, NV 89706
Aliases (AKA): Heather Michelle Koenig,
Heather Manviller
Email Addresses: cel****@hotmail.com,
hma****@yahoo.com
Address History: 1209 Oak Drive, Keller, TX 76248;
126 Kincardine Drive, Bella Vista, AR 72715;
Bentonville, AR 72712;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Address History: 4387 Bren Loop Ne, Salem, OR 97305;
1775 Arriba Drive Apt 14, Bullhead City, AZ 86442;
Colton, CA 92324;
Dana Point, CA 92629;
Highland, CA 92346
Aliases (AKA): Phillip D Darnall
Email Addresses: iro****@lineone.net,
pda****@yahoo.com
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