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: 727 Stoneridge Drive, Santa Ana, CA 92704;
1505 N Evergreen Street Lot 89, Chandler, AZ 85225;
Cathedral City, CA 92234;
Costa Mesa, CA 92626;
Indio, CA 92203
Email Addresses: cha****@iwon.com,
lov****@msn.com,
lov****@msn.com
Address History: 1360 Watson Avenue, Costa Mesa, CA 92626;
33855 Violet Lantern Street, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
San Diego, CA 92107
Aliases (AKA): Kyle Jay Cathey
Email Addresses: klc****@netzero.net
Address History: 26196 Crown Valley Parkway Apartment 115, Mission Viejo, CA 92692;
26196 Crown Valley Parkways Apt 115, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Marlen Zamora
Phone Numbers: (949) 364-5963
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
264940 Oran Road, San Juan Capistrano, CA 92675
Aliases (AKA): Mireya Barrera
Email Addresses: mir****@yahoo.com
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
1780 Pacifica Viaduct Apt B205, Corona, CA 92882;
Santa Ana, CA 92701
Phone Numbers: (949) 554-7107
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: 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: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
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: 3406 Elizabeth Avenue, Lynwood, CA 90262;
203 S Massachusetts Street, Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 4312 E 2nd Street Apt C, Long Beach, CA 90803;
12682 Drew Court, Moreno Valley, CA 92553;
Orange, CA 92866;
Sacramento, CA 95811;
San Juan Capistrano, CA 92675
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
2699 P/O Box, Mission Viejo, CA 92690;
Baudette, MN 56623;
Plummer, MN 56748
Address History: 879 North Lynn Drive, Orange, CA 92867;
1530 E Locust Avenue Apt 2, Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben D Cornejo,
Ruben Cornejo,
Ruben Leon
Email Addresses: mco****@yahoo.com,
mco****@ev.net,
mco****@ev1.net,
mco****@wmconnect.com,
mco****@yahoo.com
Address History: 2521 West Sunflower Avenue, Santa Ana, CA 92704;
13178 Cliffshire Avenue, Corona, CA 92879;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha U Ultreras
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Manuela Ultreras
Maurilio Ultreras
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6546
Address History: 109 S Redwood Avenue, Brea, CA 92821;
132 S Imperial Highway, Anaheim, CA 92807;
Campbell, CA 95008;
Long Beach, CA 90814;
Los Gatos, CA 95032
Aliases (AKA): Gregory Michael Arcade
Email Addresses: bre****@gmail.com,
gar****@centurytel.net,
gar****@skybay.com,
gar****@yahoo.com,
gre****@netscape.net
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: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 1149 Farmstead Avenue, Hacienda Heights, CA 91745;
9814 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Manuela Ultreras
Martha Ultreras
Maurilio Ultreras
Phone Numbers: (626) 330-8464
Address History: 53244 Compassion Way, Lake Elsinore, CA 92532;
420 Grangnelli Avenue Apt 1, Antioch, CA 94509;
Bethel Island, CA 94511;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Richelle T Holbdys,
Richelle Holboy,
Richelle Tanya Labrado,
Rochelle Tanya Labrado,
Richelle Tanya Labrado-Holbdy
Email Addresses: ahr****@hotmail.com,
hol****@yahoo.com,
hol****@yahoo.com,
rho****@gmail.com
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: mon****@aol.com,
tat****@yahoo.com
Address History: 30921 Paseo Mar Azul, San Juan Capistrano, CA 92675;
916 P/O Box, Laguna Beach, CA 92652;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Murrieta, CA 92562
Aliases (AKA): Robert M Orozco
Email Addresses: rob****@mission4health.com,
toc****@aol.com
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