Address History: 35450 El Niguel Road, Lake Elsinore, CA 92530;
1925 Arcadia Court, Bullhead City, AZ 86442;
Peoria, AZ 85383;
Scottsdale, AZ 85262;
Dana Point, CA 92629
Aliases (AKA): Bert Smit,
Bert Kristian Smit,
Berthil Keistian Smit,
Berthil Campbell Smit,
Bert Kristian Smith
Address History: 23252 Orange Avenue Apt 1, Lake Forest, CA 92630;
25212 Stockport Street Apt 180, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Onecimo M Brito,
Onecimo Martinez Brito,
Onecimo Martinezbrito
Phone Numbers: (949) 583-0203
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
1300 Adams Avenue Apartment 21k, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Sharon Lee Cannavo,
Sharon L Cannova
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Address History: 1112 Lakeview Drive, Palmdale, CA 93551;
44849 33rd Street W, Lancaster, CA 93536;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Phone Numbers: (661) 273-2906
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: vaz****@gmail.com,
vaz****@yahoo.com,
vdu****@centurytel.net,
wol****@yahoo.com,
xje****@yahoo.com
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 13450 Highway 8, Lakeside, CA 92040;
24902 Hidden Hills Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Alan Avilez
Address History: 15063 Christina Court, Lake Elsinore, CA 92530;
2101 E Lambert Road Ste 100, La Habra, CA 90631;
Mission Viejo, CA 92690;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario Ariceaca Compean
Relatives & Associates: Esther Ariciaga
Claudia Compean
Elvira Compean
Esther Compean
Leonardo Compean
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: 33372 Nottingham Way Apt B, Dana Point, CA 92629;
426 Brooks Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Saint Louis, MO 63128;
Elk Point, SD 57025
Email Addresses: law****@cox.net,
tla****@hirsch.com
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: 45028 Promise Road, Lake Elsinore, CA 92532;
31466 Los Rios Street # 249, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0368
Address History: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
2076 P/O Box, Mission Viejo, CA 92690
Aliases (AKA): Joanna Aguirre
Relatives & Associates: Fabiola Aguirre
Gerardo Aguirre
Gutierrez Aguirre
Jorge Aguirre
Laura Aguirre
Phone Numbers: (949) 429-7833
Address History: 11711 Esther Street, Lynwood, CA 90262;
28188 Moulton Parkways Apt 2713, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Los Angeles, CA 90022;
Mission Viejo, CA 92692
Address History: 25211 Stockport Street Apartment 174, Laguna Hills, CA 92654;
25291 Grissom Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): John C G Hunt
Email Addresses: jhu****@aol.com
Address History: 3609 Monte Carlo Drive, Oxnard, CA 93035;
550 Paularino Avenue Apt B111, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur J Poeter
Relatives & Associates: Junelle Budzinski
Barbara Hobson
Shannon Pannell
Arthur Porter
Arthur Porter
Email Addresses: apo****@aol.com
Address History: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 89 Bentwood Lane, Aliso Viejo, CA 92656;
1603 E Arbutus Avenue, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Address History: 2630 Spring Street, Paso Robles, CA 93446;
9356 Bocina Lane, Atascadero, CA 93422;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 12940 Valley Springs Drive, Moreno Valley, CA 92553;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Frederick, MD 21701;
Grand Rapids, MI 49508;
Middleville, MI 49333
Aliases (AKA): Amy Jo Gulch,
Amy J Weinstein
Email Addresses: mrs****@verizon.net,
mrs****@verizon.net
Address History: 25245 Crocker Lane, Lake Forest, CA 92630;
34081 El Encanto Avenue Apt C, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Alexandria, VA 22304
Relatives & Associates: Eligio Arteaga
Freddie Colon
Judith Dejesus
Stephanie Dejesus
Federico Morales
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