Address History: 631 Po Box, San Juan Capistrano, CA 92693;
49665 Flightline Way, Aguanga, CA 92536;
Lake Elsinore, CA 92530
Address History: 2328 Carlyle Place, Los Angeles, CA 90065;
1612 48th Avenue Apt 9, San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040;
Tujunga, CA 91042
Relatives & Associates: Sergei Kousakin
Address History: 25391 Helena Circle, Mission Viejo, CA 92691;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Leo P Mastro-Matteo
Address History: 505 West 5th Street #213, Long Beach, CA 90802;
6400 Katella Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Diego, CA 92147;
San Juan Capistrano, CA 92675
Aliases (AKA): Barney Leydens Buerkens
Relatives & Associates: Frances Buerkens
Laurinda Buerkens
Marilyn Buerkens
Shaner Buerkens
Christina Loh
Email Addresses: bbu****@comcast.net,
bbu****@gmail.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-2972
Address History: 44738 Miller Way, Hemet, CA 92544;
21452 Lake Forest Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica L Burges
Address History: 26505 Bay Tree Road, San Juan Capistrano, CA 92675;
29331 Edgewood Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 26455 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Warren Esterline
Phone Numbers: (949) 364-0672
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 5594 Cambria Drive, Mira Loma, CA 91752;
7427 Carrollton Place, Corona, CA 92880;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Cristina Villalobos
Relatives & Associates: Luz Barrera
Maria Lvillalobos
Antonio Villalobos
Diego Villalobos
Guad Villalobos
Address History: 15222 Washington Avenue, Lake Elsinore, CA 92530;
24782 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Jackson, MI 49201
Aliases (AKA): Erasto N Lugo,
Erasto N Lugo Gonzalez,
Erasto Lugogonzalez
Relatives & Associates: Christopher Gonzalez
Francicka Gonzalez
Francisca Gonzalez
Joseph Gonzalez
Nuria Gonzalez
Email Addresses: cyn****@yahoo.com,
elu****@gateway.com,
elu****@igateway.net,
gra****@yahoo.com,
lug****@webtv.net
Address History: 17161 Alva Road Unit 1312, San Diego, CA 92127;
15606 Bernardo Center Drive Apt 3210, San Diego, CA 92127;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Kathy Helen Covert,
Cathy Helen Dralle,
Kathleen Helen Dralle
Email Addresses: kat****@rochester.rr.com,
xxs****@yahoo.com
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
3844 La Campana Court, San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Fred J Flihan,
Fredrick J Flihan
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92693;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: mar****@ymail.com,
mlt****@yahoo.com
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): Edgar Bonnieferrerag,
Edgar J Ferrera,
Grand J Ferrera,
Edgar S Ferrera Grand,
Edgar S Ferreragrand
Relatives & Associates: Bonnie Ferrera-Grand
Brendan Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: edg****@adelphia.net,
edg****@roadrunner.com,
sfe****@gmail.com
Address History: 26512 Bay Tree Road, San Juan Capistrano, CA 92675;
49665 Flightline Way, Aguanga, CA 92536
Aliases (AKA): Linnea Marie Ward
Email Addresses: lin****@aol.com
Address History: 1814 Po Box, San Juan Capistrano, CA 92693;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7696
Address History: 15457 Washoan Road, Apple Valley, CA 92307;
26486 Bay Tree Road, San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Georgette Alice Bartolini
Relatives & Associates: Dominic Bartolini
Gir Bartolini
Giulia Bartolini
Giulio Bartolini
Agnes Miller
Email Addresses: rin****@dslextreme.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
4075 P/O Box, San Clemente, CA 92674;
Fort Wayne, IN 46835;
Galena, KS 66739;
Joplin, MO 64804
Aliases (AKA): Rodolfo Tovar
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
927 E Fiddlers Canyon Road, Cedar City, UT 84721
Aliases (AKA): Leslie Mendoz
Email Addresses: les****@gmail.com,
oma****@yahoo.com,
oma****@yahoo.com
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marfelia Castillo
Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
33914 Alcazar Drive, Dana Point, CA 92629;
Montebello, CA 90640;
Tustin, CA 92780;
Yorba Linda, CA 92886
Phone Numbers: (323) 722-3951
Address History: 2 Mulholland Court, Mission Viejo, CA 92692;
7302 Garfield Avenue Apartment A, Huntington Beach, CA 92648;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Email Addresses: cxm****@citiz.net,
cxm****@earthlink.net,
cxm****@flash.net,
cxm****@citiz.net,
neg****@hotmail.com
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