Address History: 14 Sun Terrace, Laguna Niguel, CA 92677;
33115 Sea Lion Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Torrance, CA 90505
Phone Numbers: (714) 496-7523
Address History: 2639 State Street, Carlsbad, CA 92008;
2614 Viaduct Astuto, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Ann Everhart
Address History: 2315 Glen Way, Palo Alto, CA 94303;
2315 Glen Way, East Palo Alto, CA 94303;
Redwood City, CA 94061;
San Juan Capistrano, CA 92675
Aliases (AKA): Marcia Karina Banuelos,
Marsha K Banuelos,
Marcia K Banuelosuriv,
Marcia Karina Banuelosurive
Relatives & Associates: Marcial Banuelos
Maria Banuelos
Maria Banuelos
Pedro Banuelos
Pedro Banuelos
Address History: 1209 Lanterman Lane, La Canada Flintridge, CA 91011;
611 Sky Ridge Drive, Corona, CA 92882;
Glendale, CA 91208;
La Crescenta, CA 91214;
Ladera Ranch, CA 92694
Aliases (AKA): Kathleen Lynn Finnigan Ryan,
Kathleen Lynn Ryan
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
mry****@yahoo.com,
sho****@aol.com
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 34082 Formosa Drive, Dana Point, CA 92629;
33555 Binnacle Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Forest Dale Metcalf
Relatives & Associates: Brandon Metcalf
Everett Metcalf
Frances Metcalf
Gregory Metcalf
Jordan Metcalf
Email Addresses: cd.****@hotmail.com,
jus****@gmail.com
Address History: 23333 Ridge Route Drive Apt 164, Lake Forest, CA 92630;
26445 Evergreen Road, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Adams
Address History: 26251 Birkdale Road, Sun City, CA 92586;
25902 Towne Centre Drive, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Palmdale, CA 93551;
San Juan Capistrano, CA 92675
Email Addresses: sea****@aol.com
Address History: 1743 W Sharon Road, Santa Ana, CA 92706;
1036 E Trenton Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675;
Franklin, GA 30217
Aliases (AKA): L Aguilar
Email Addresses: dev****@yahoo.com,
don****@yahoo.com,
lin****@att.net,
lin****@yahoo.com,
lnd****@gmail.com
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: 26456 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 768-0165
Address History: 2410 South Shelton Street, Santa Ana, CA 92707;
23181 Verdugo Drive Ste 103b, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Miguel A Martinez
Relatives & Associates: Raquel Bravo
Micaela Garcia
Angelica Martinez
Eleuterio Martinez
Jose Martinez
Address History: 26485 Evergreen Road, San Juan Capistrano, CA 92675;
28046 Viaduct De Costa, San Juan Capistrano, CA 92675
Aliases (AKA): Susan B Hughes,
Susan B Martin
Email Addresses: sua****@gmail.com
Address History: 29411 Edgewood Road, San Juan Capistrano, CA 92675;
26475 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (818) 941-4855
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
33263 Fairview Street, Lake Elsinore, CA 92530;
Kissimmee, FL 34747
Aliases (AKA): Vicente Juarez
Address History: 78571 Iron Bark Drive, Palm Desert, CA 92211;
3027 Po Box, Dana Point, CA 92629;
Pomona, CA 91767;
San Juan Capistrano, CA 92675
Address History: 7044 Po Box, Capistrano Beach, CA 92624;
26441 Evergreen Road, San Juan Capistrano, CA 92675
Relatives & Associates: Eliseo Haldonado
Alicia Maldonado
Ramon Maldonado
Rosa Maldonado
Alisha Rodreguez
Address History: 26445 Evergreen Road, San Juan Capistrano, CA 92675;
33902 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Email Addresses: dki****@cs.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: 26456 Viaduct Roble # 43, Mission Viejo, CA 92691;
70 Sklar Street Apt 601, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Acevedo
Elizabeth Acevedo
Francisco Acevedo
Hernan Acevedo
Barbara Bodenhoefer
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: 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: 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: 28107 Del Cerro Viaduct, San Juan Capistrano, CA 92675;
17412 Keelson Lane Apt 4, Huntington Beach, CA 92647;
Palmdale, CA 93552
Aliases (AKA): Jorge G Toscano
Relatives & Associates: Marcela Hawkins
Alejandra Toscano
George Toscano
Mariamagda Toscano
Martha Toscano
Phone Numbers: (949) 489-2336
Email Addresses: geo****@gmail.com,
geo****@gmail.com
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