Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
28006 Marguerite Parkways Apt M, Mission Viejo, CA 92692;
Byron, NY 14422;
East Bethany, NY 14054
Email Addresses: aco****@blackplanet.com,
ang****@yahoo.com
Address History: 32420 Somerset Drive, Lake Elsinore, CA 92530;
33742 Violet Lantern Street Apartment C, Dana Point, CA 92629;
Hemet, CA 92543;
Murrieta, CA 92562;
Perris, CA 92571
Relatives & Associates: Mirna Banuelos
Pedro Gonzalez
Christina Jimenez
Adolfo Quinonez
Arnulfo Quinonez
Address History: 22786 Arbella Road, Laguna Niguel, CA 92677;
1845 Anaheim Avenue Unit 17b, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Douglas Steven Hill
Email Addresses: dou****@peoplepc.com,
eve****@bellsouth.net
Address History: 23851 Astorga Viaduct, Mission Viejo, CA 92691;
33742 Violet Lantern Street Apt C, Dana Point, CA 92629;
Garden Grove, CA 92843;
Irvine, CA 92612;
Ladera Ranch, CA 92694
Aliases (AKA): Margarita T Fuentes,
Margarita T Fuentes Navarro,
Margarita Fuentesnavarro,
Margarita Navarr,
Margie Fuentes Navarro
Email Addresses: csi****@acpe-accredit.org,
mfn****@cox.net,
mfn****@cox.net,
mfn****@yahoo.com
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
33131 Viaduct La Pluma, San Juan Capistrano, CA 92675
Email Addresses: loa****@yahoo.com
Address History: 23139 Los Alisos Boulevard Apt 384, Mission Viejo, CA 92691;
33701 Big Route, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 26452 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 29411 Edgewood Road, San Juan Capistrano, CA 92675;
26475 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (818) 941-4855
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
Address History: 26482 Evergreen Road, San Juan Capistrano, CA 92675;
3428 P/O Box, Laguna Hills, CA 92654;
Orange, CA 92868;
Tustin, CA 92780
Aliases (AKA): Alex Altieri
Address History: 218 Po Box, San Clemente, CA 92674;
3391 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Vista, CA 92083
Email Addresses: bre****@firsttransit.com
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675;
33842 Copper Lantern Street Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Vista, CA 92084
Address History: 4231 Serene Avenue, Lancaster, CA 93536;
210 Chambers Street Unit 28, El Cajon, CA 92020;
El Centro, CA 92243;
Lompoc, CA 93436;
San Juan Capistrano, CA 92675
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675;
28107 Del Cerro Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Toscano
Relatives & Associates: Marcela Hawkins
Alejandra Toscano
Antonio Toscano
Elizabeth Toscano
Jorge Toscano
Phone Numbers: (949) 489-2336
Email Addresses: geo****@gmail.com,
geo****@gmail.com
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: 29552 Brook Court, San Juan Capistrano, CA 92675;
1109 Buckingham Drive Apt C, Costa Mesa, CA 92626;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Steven Leonard Benefield
Relatives & Associates: Rahima Abdelhamid
Elena Benefield
Estella Benefield
John Benefield
Nagla Benefield
Phone Numbers: (949) 388-6135
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
5620 Ne 29th Avenue, Portland, OR 97211
Phone Numbers: (714) 495-1085
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
Address History: 26445 Evergreen Road, San Juan Capistrano, CA 92675;
1036 E Trenton Avenue, Orange, CA 92867;
Santa Ana, CA 92706
Aliases (AKA): Linda M Luna
Email Addresses: lin****@yahoo.com
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-1085
Address History: 212 North Roosevelt Avenue, Fullerton, CA 92832;
610 P/O Box, Gilbert, AZ 85299;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John A Winsor
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
26581 La Zanja Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 973-7736
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
1431 Beach Park Boulevard Apt 112, Foster City, CA 94404;
Milroy, IN 46156;
Burns, OR 97720
Aliases (AKA): James Gregory Adams,
James Adams
Address History: 1051 Site Drive, Brea, CA 92821;
650 Tamarack Avenue Apartment 2301, Brea, CA 92821;
Fullerton, CA 92835;
Orange, CA 92868;
Placentia, CA 92870
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