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: 130 E Acacia Street Apt 1, Ontario, CA 91761;
1224 S Bon View Avenue # 1228, Ontario, CA 91761;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 923-0651
Address History: 26452 Calle Rio Vista, San Juan Capistrano, CA 92675;
33531 Blue Lantern Street, Dana Point, CA 92629
Relatives & Associates: Noemi Hernandez
Alejandra Pineda
Frederick Pineda
Omar Pineda
Esther Pineda-Torres
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
3502 Elker Road, Corona, CA 92882;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Address History: 19801 Meadow Ridge Drive Apartment 30, Trabuco Canyon, CA 92679;
7 Seton Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92531
Aliases (AKA): Donald I Gresham
Email Addresses: dgr****@mediaone.net,
dig****@hotmail.com,
don****@coxenterprises.com
Address History: 8409 Haven Avenue, Rancho Cucamonga, CA 91730;
131 East Huntington Drive, Arcadia, CA 91006;
Glendora, CA 91741;
La Crescenta, CA 91214;
La Verne, CA 91750
Aliases (AKA): Michael James Fayegh,
Michael J Sayegh
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
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: 575 W 19th Street Apt E145, Costa Mesa, CA 92627;
24735 Argus Drive, Mission Viejo, CA 92691;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (949) 364-1235
Email Addresses: tat****@yahoo.com,
wes****@gmail.com
Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
65 Hallam Street # San, San Francisco, CA 94103;
Santa Cruz, CA 95062
Email Addresses: kha****@boe.ca,
kha****@hotmail.com
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
3806 Eisenhower Drive, Lake Elsinore, CA 92530
Relatives & Associates: Alejandra Cornejo
Christina Cornejo
Cipriano Cornejo
Elizabeth Cornejo
Enrique Cornejo
Email Addresses: mco****@yahoo.com,
mco****@aol.com,
mco****@hotmail.com
Address History: 26285 Roundtree Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Jose Contreras
Address History: 26436 San Torini Road, Mission Viejo, CA 92692;
31982 Viaduct Belardes Apt B, San Juan Capistrano, CA 92675;
Windsor, CO 80550
Aliases (AKA): Lucia G Garcia,
Lucia O Rizo
Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
33812 Robles Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-0196
Address History: 1691 Mesa Drive Apt G1, Newport Beach, CA 92660;
150 E 18th Street, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 894-7410
Address History: 42122 Sagewood Street, Murrieta, CA 92562;
4122 Baywood Street, Los Angeles, CA 90039;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Aliases (AKA): J Manuel Garcia,
Jose M Garcia
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
29763 Niguel Road Apt F, Laguna Niguel, CA 92677;
Santa Ana, CA 92702
Aliases (AKA): Jose Nieto,
Jose' L Nieto
Relatives & Associates: Jose Nieto
Phone Numbers: (949) 495-2013
Address History: 924 Hyde Court, Costa Mesa, CA 92626;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Tustin, CA 92782
Relatives & Associates: Mario Cannavo
Mario Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
Address History: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
952 East Thurston Avenue, Spokane, WA 99203
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 34, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Santa Ana, CA 92707
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Address History: 9625 S Kolmar Avenue, Oak Lawn, IL 60453;
26406 Pepperwood Lane, San Juan Capistrano, CA 92675;
Forest Park, IL 60130;
Plainfield, IL 60586
Aliases (AKA): Raul G Navarrette
Relatives & Associates: Cassie Miller
Angel Navarrete
Daniel Navarrete
Lillian Navarrete
Raul Navarrete
Email Addresses: drf****@aol.com,
niu****@aol.com,
rau****@aol.com,
rau****@unichemind.com,
rau****@hotmail.com
Address History: 671 North Parkway Avenue, Tooele, UT 84074;
28 Deerborn Drive, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Louise Gerace Kasper,
Louise W Winkler,
Louise Gerace Winkler
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