Address History: 5431 Saint Marys Circle, Westminster, CA 92683;
6300 Quaking Aspen Street, Bakersfield, CA 93313;
Buena Park, CA 90620;
Cypress, CA 90630;
Hawaiian Gardens, CA 90716
Aliases (AKA): Steven Edward Barting,
Steven Edward Montoya,
M Steven
Relatives & Associates: Janette Bruffey
Marlene Clayton
Lisa Kostner
Jacquelyn Matheis
Alexandra Montoya
Email Addresses: duk****@gmail.com,
duk****@hotmail.com,
duk****@yahoo.com,
duk****@hotmail.com,
meg****@yahoo.com
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apt 78, Lake Forest, CA 92630
Email Addresses: law****@bellsouth.net
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
3154 Yorba Linda Boulevard Apartment E28, Fullerton, CA 92831;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Sarah L Usherwood,
Sarah Usherwood
Email Addresses: sar****@gmail.com,
sar****@tds.net,
sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 492-0250
Email Addresses: sur****@cox.net
Address History: 26592 La Zanja Street, San Juan Capistrano, CA 92675;
27521 Viaduct Sequoia, San Juan Capistrano, CA 92675
Aliases (AKA): Ramiro Hernandez
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
31434 Los Rios Street, San Juan Capistrano, CA 92675;
Cedar City, UT 84721
Aliases (AKA): Martin M Gonzales
Email Addresses: oma****@yahoo.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
730 P/O Box, Honaunau, HI 96726
Aliases (AKA): Ioane T Fautanu
Address History: 26351 Laurelwood Lane, San Juan Capistrano, CA 92675;
33931 Malaga Drive Apt A, Dana Point, CA 92629
Phone Numbers: (949) 364-7023
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
632 Nenno Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Phone Numbers: (949) 387-1256
(949) 468-9039
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
1255 E Willow Point Road, Cornville, AZ 86325;
Dana Point, CA 92629;
Fernandina Beach, FL 32034;
Kailua Kona, HI 96740
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: 26456 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (760) 942-7561
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: 26455 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 21141 Canada Road Apt 13j, Lake Forest, CA 92630;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: lau****@yahoo.com
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: 33011 Terrapin Court, San Juan Capistrano, CA 92675;
33772 Orilla Road Apartment A, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Oceanside, CA 92057;
San Clemente, CA 92674
Aliases (AKA): Alma Chavez Elecciri,
Alma Elecciri
Email Addresses: ael****@hotmail.com,
ael****@hotmail.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: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 124 Trafalgar Lane, San Clemente, CA 92672;
26451 Bay Tree Road # 428, San Juan Capistrano, CA 92675
Relatives & Associates: Alessandro Colucci
Don Colucci
Donald Colucci
Giuseppina Colucci
Marie Colucci
Email Addresses: nic****@colucci.com
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