Address History: 29843 Clearbrook Circle Apt 64, Hayward, CA 94544;
26481 Bay Tree Road, San Juan Capistrano, CA 92675;
Henderson, NV 89012
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
1203 Baird Way, Celina, TX 75009
Email Addresses: dan****@gmail.com,
dan****@hotmail.com
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 219 Sycamore Lane Apt B, Santa Barbara, CA 93103;
613 E Birch Avenue, Lompoc, CA 93436;
San Juan Capistrano, CA 92675;
Colleyville, TX 76034
Aliases (AKA): Ricardo Santacruz Rodriguez,
Richard Rodriguez
Email Addresses: dro****@hotmail.com,
rar****@aol.com,
ric****@yahoo.com,
zro****@gmail.com
Address History: 14971 Crystal Circle, Irvine, CA 92604;
3010 West Yorkshire Drive Apartment 1102, Phoenix, AZ 85027;
Big Bear Lake, CA 92315;
Cupertino, CA 95014;
Los Altos, CA 94024
Aliases (AKA): Joyce M Dal,
Joyce Marie Stanford Dale,
Joyce M Dale,
Joyce Stanford Stanforddale
Email Addresses: jst****@aol.com
Address History: 29661 Woodlake Court, San Juan Capistrano, CA 92675;
26502 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Noemi Hernandez
Jesse Prado
Alejandrina Rivera
Algurdrica Rivera
Elvia Rivera
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 10944 La Terraza Avenue, Fountain Valley, CA 92708;
58281 Las Vegas Avenue, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime S Escutia
Relatives & Associates: Annette Escutia
Jesus Escutia
Juan Escutia
Rosario Escutia
Teresa Escutia
Email Addresses: jai****@worldnet.att.net
Address History: 29435 Edgewood Road, San Juan Capistrano, CA 92675;
30902 Clubhouse Drive, Laguna Niguel, CA 92677;
Sherman Oaks, CA 91403
Phone Numbers: (949) 495-9293
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: 29114 Wayfarer Lane, Lake Elsinore, CA 92530;
15646 Coose Hollow Court, Rogers, AR 72756;
Yuma, AZ 85364;
Capistrano Beach, CA 92624;
Carlsbad, CA 92008
Aliases (AKA): Daniel A Flihan
Email Addresses: dan****@yahoo.com
Address History: 29764 Warm Sands Drive, Menifee, CA 92584;
34002 Selva Road Unit 376, Dana Point, CA 92629;
La Mirada, CA 90638;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen Mccullough
Relatives & Associates: Susan Eubanks
Gloria Jenkins
Gloria Mc Cullough
Daniel Mccouraga
Esther Mccullough
Email Addresses: ste****@gmail.com
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Nohemi Karenperez Cruz
Email Addresses: jan****@hotmail.com
Address History: 30921 Paseo Mar Azul, San Juan Capistrano, CA 92675;
916 P/O Box, Laguna Beach, CA 92652;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Murrieta, CA 92562
Aliases (AKA): Robert M Orozco
Email Addresses: rob****@mission4health.com,
toc****@aol.com
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
2331 E Katella Avenue, Anaheim, CA 92806
Relatives & Associates: Carrie Todd
Email Addresses: bag****@ameritech.net,
ben****@loanpacific.com,
ben****@pacificunionfinancial.com,
ben****@hotmail.com,
rlo****@flash.net
Address History: 3611 Cherry Blossom Lane, Lake Elsinore, CA 92530;
2051 Saddleback Drive, Corona, CA 92879;
Fontana, CA 92337;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): J Ceja,
Joel B Ceja
Address History: 1814 Po Box, San Juan Capistrano, CA 92693;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Fernando Perez
Fortunato Perez
Leonel Perez
Maria Perez
Nadia Perez
Phone Numbers: (949) 347-7696
Address History: 8726 N 104th Avenue, Peoria, AZ 85345;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5185
Email Addresses: ilo****@bellsouth.net,
ilo****@juno.com,
lot****@netscape.net,
lot****@cox.net
Address History: 457 Estival Plaza, San Clemente, CA 92672;
24450 Dana Point Harbor Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Janine Elizabeth Weststeyn
Email Addresses: con****@hotmail.com,
jco****@comcast.net,
jec****@ameritrade.com,
jec****@hotmail.com,
jec****@msn.com
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
632 Nenno Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
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: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
24812 La Paz Avenue Apartment B, Dana Point, CA 92629
Aliases (AKA): Estela S Rivera
Email Addresses: msl****@yahoo.com
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