Address History: 4106 Shirley Avenue, El Monte, CA 91731;
11728 Ferris Road, El Monte, CA 91732;
Los Angeles, CA 90037;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Monreal Chavez
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
33752 Violet Lantern Street Apt B, Dana Point, CA 92629;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Zephyrhills, FL 33541
Aliases (AKA): Maria A Franco
Email Addresses: elm****@gmail.com,
hi_****@yahoo.com,
nar****@appliedmedical.com
Address History: 162 P/O Box, Cantua Creek, CA 93608;
11913 South Derrick Avenue, Cantua Creek, CA 93608;
San Juan Capistrano, CA 92675
Address History: 23941 Copenhagen Street, Mission Viejo, CA 92691;
10 Birch Drive, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26485 Evergreen Road, San Juan Capistrano, CA 92675;
25041 Owens Lake Circle, Lake Forest, CA 92630
Email Addresses: jos****@dslextreme.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: 68 Frontier Street, Trabuco Canyon, CA 92679;
1336 South Hermosa Avenue, Banning, CA 92220;
Beaumont, CA 92223;
Irvine, CA 92618;
Laguna Hills, CA 92654
Aliases (AKA): Kathleen M Jerue,
Kathy M Jerue
Address History: 10305 Westonhill Drive, San Diego, CA 92126;
10906 Barbados Way, San Diego, CA 92126;
San Juan Capistrano, CA 92675;
Honolulu, HI 96818;
South Burlington, VT 05403
Aliases (AKA): R J Testa,
R W Testa,
Richard Joseph Testa
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: 3051 Miramar Court, Oxnard, CA 93035;
3858 Lupine Lane, Calabasas, CA 91302;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Address History: 4435 E Silverleaf Avenue, Orange, CA 92869;
22702 Pacific Park Drive Apt A11, Aliso Viejo, CA 92656;
Chino, CA 91710;
Garden Grove, CA 92840;
Ontario, CA 91762
Relatives & Associates: Cecelia Fernandez
Charles Fernandez
Conrad Fernandez
Conrado Fernandez
Conrado Fernandez
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 20856 Serrano Creek Road Apartment 72, Lake Forest, CA 92630;
26465 Evergreen Road, San Juan Capistrano, CA 92675
Relatives & Associates: Vanessa Chavez
Brittany Penick
Dalton Raudenbush
Joanne Raudenbush
Mark Raudenbush
Email Addresses: dus****@hotmail.com
Address History: 26481 Evergreen Road, San Juan Capistrano, CA 92675;
162 Po Box, San Clemente, CA 92674
Aliases (AKA): Maria Dolores Luna,
Lola Lola Martinez,
Maria Lola Martinez
Address History: 9005 Po Box, Calexico, CA 92232;
30468 Rose Lane, Bonsall, CA 92003;
Chico, CA 95926;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Dan C Hatch
Email Addresses: hat****@hotmail.com,
tmi****@msn.com
Address History: 26415 Woodcrest Lane, San Juan Capistrano, CA 92675;
26455 Evergreen Road, San Juan Capistrano, CA 92675;
Tustin, CA 92782
Address History: 29770 Nella Lane, Vista, CA 92084;
5091 Summer Drive, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Address History: 2521 Florida Street Apt 5, Huntington Beach, CA 92648;
26492 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8275
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
15146 Grand Avenue Apt 15, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Zephyrhills, FL 33541
Relatives & Associates: Angel Arce
Angeles Arce
Diana Arce
Jose Arce
Lyudmila Arce
Email Addresses: bbo****@hotmail.com,
car****@gmail.com,
cec****@gmail.com,
elm****@hotmail.com,
elm****@gmail.com
Address History: 4247 Cedar Avenue, Norco, CA 92860;
1555 Mariposa Drive, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89103;
North Las Vegas, NV 89032
Aliases (AKA): Louis J Kaelin
Email Addresses: dan****@excite.com,
kzk****@pacbell.net
Address History: 33761 Malaga Drive, Dana Point, CA 92629;
26466 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-5797
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
17461 Derian Avenue Ste 100, Irvine, CA 92614;
Mission Viejo, CA 92692;
Yorba Linda, CA 92886
Aliases (AKA): R Evans
Phone Numbers: (949) 364-3990
Email Addresses: eka****@yahoo.com,
sho****@aol.com
Address History: 20702 El Toro Road Apartment 414, Lake Forest, CA 92630;
33171 Sea Bright Drive, Dana Point, CA 92629;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Email Addresses: sco****@usps.com,
sru****@usps.com
Address History: 26481 Evergreen Road, San Juan Capistrano, CA 92675;
162 Po Box, San Clemente, CA 92674
Address History: 310 E Philadelphia Street, Ontario, CA 91761;
310 E Philadelphia Street # 228, Ontario, CA 91761;
San Clemente, CA 92672;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 984-0337
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