Address History: 30122 Niguel Road Apt 160, Laguna Niguel, CA 92677;
25842 Lomas Unit 46 Viaduct, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Magdalena Alvarado,
Magdalena Monte Deoca,
Magdalena Monte Deoca Morales,
Magdalena Monte Deoca-Morales,
Magdalena Montes-Deoca
Email Addresses: dir****@adelphia.net,
dir****@cox.net,
dir****@sbcglobal.net
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
2105 Santa Ana Avenue Apartment 5, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Placentia, CA 92870;
Riverside, CA 92506
Aliases (AKA): Stephanie Schweinsberg,
Stephanie M Selweinshed
Email Addresses: sco****@yahoo.com
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
88 Fair Drive, Costa Mesa, CA 92626;
San Diego, CA 92127;
Auburn, NY 13021;
La Fayette, NY 13084
Address History: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Relatives & Associates: Claudia Barahona
Carlosramon Barajas
Ramon Casillas
Esther Flores
Jorge Gutierrez
Email Addresses: jmr****@bellsouth.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
Address History: 26485 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 500 South Barrington Avenue Apartment 1, Los Angeles, CA 90049;
500 S Barrington Avenue Apt 1, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
New Orleans, LA 70130
Phone Numbers: (310) 440-9306
Address History: 25720 London Court, Murrieta, CA 92563;
254 West Dexter Street Apartment 10, Covina, CA 91723;
La Puente, CA 91744;
Lakewood, CA 90712;
Moreno Valley, CA 92555
Aliases (AKA): Antonio A Chavez
Email Addresses: a.c****@verizon.net,
ant****@hoymail.com,
nag****@aol.com,
pap****@yahoo.com
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5160
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): James Leroy Schaack,
James Leroy Vanschaack
Address History: 3068 Walnut Street, Huntington Park, CA 90255;
7010 Hood Avenue Apartment G, Huntington Park, CA 90255;
Los Angeles, CA 90001;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Briceno
Maria Briceno
Aida Briseno
Antonio Briseno
Everardo Briseno
Address History: 32221 Alipaz Street Apt 102, San Juan Capistrano, CA 92675;
31436 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Enrique Arellano
Altagracia Deleon
Andrea Gonzales
Ruby Gonzales
Aracely Gonzalez
Phone Numbers: (949) 933-5932
Address History: 30752 Calle Resplendor, San Juan Capistrano, CA 92675;
26486 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Miguel Mena
Address History: 92 Po Box, Loleta, CA 95551;
1861 Ronald Avenue, Fortuna, CA 95540;
Modesto, CA 95356;
San Juan Capistrano, CA 92675;
Reno, NV 89509
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
23441 Packer Place Apt B, Lake Forest, CA 92630
Relatives & Associates: Harry Myers
Phone Numbers: (949) 380-8516
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
289 Blue Ledge Drive, Roslindale, MA 02131;
San Antonio, TX 78245
Relatives & Associates: Milagros Castillo
Christen Mc Grath
Beatriz Rivas
Isabel Rivera
Antonio Valdez
Phone Numbers: (617) 435-5375
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675;
17852 Beard Lane, Huntington Beach, CA 92647;
Santa Monica, CA 90405;
Woodland Hills, CA 91367
Phone Numbers: (949) 364-0821
Address History: 18949 Canyon Hill Drive, Trabuco Canyon, CA 92679;
26485 Orangewood Road, San Juan Capistrano, CA 92675;
Baker City, OR 97814
Aliases (AKA): Michael Stuart Little
Email Addresses: mli****@knology.net
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675;
23 Kingswood Drive, Chula Vista, CA 91911;
San Diego, CA 92105;
Santee, CA 92071
Relatives & Associates: Anthony Bendos
Christopher Bendos
Christopher Bendos
Concetta Bendos
Daniel Bendos
Email Addresses: dbe****@excite.com,
djb****@yahoo.com,
lit****@gmail.com,
rbe****@bellsouth.net
Address History: 3303 E Gage Avenue, Huntington Park, CA 90255;
32410 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Lake Forest, CA 92630;
Los Angeles, CA 90011;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jose Vidal Quesada-Cohen,
Jose Vidal Vidalcornejo
Address History: 25720 London Court, Murrieta, CA 92563;
16419 Doublegrove Street, La Puente, CA 91744;
San Juan Capistrano, CA 92675;
West Covina, CA 91792;
Port Orchard, WA 98367
Email Addresses: a.c****@frontiernet.net,
a.c****@juno.com,
a.c****@yahoo.com,
a.c****@gmail.com,
a.c****@verizon.net
Address History: 10350 Dover Street Apt F35, Broomfield, CO 80021;
1650 Sunflower Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Phone Numbers: (714) 317-0625
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