Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
30025 Alicia Parkways # 154, Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Eddie Lee Cathey,
Edwin Lee Cathey,
Shelly Lynn Haas
Email Addresses: sca****@yahoo.com,
sca****@hotmail.com
Address History: 2116 Hilldale Street, Oceanside, CA 92054;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Humberto Gonzales,
Humberto Gonzalez
Email Addresses: ael****@gmail.com,
ali****@aol.com,
and****@yahoo.com,
ber****@aol.com,
hca****@cs.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
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
2601 N Grand Avenue Apt 64, Santa Ana, CA 92705
Aliases (AKA): Christina Duarte,
Cristina Ortega
Phone Numbers: (760) 619-2195
Email Addresses: cri****@ecoutlook.com,
cri****@gmail.com
Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
33812 Robles Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691
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: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 24571 Chrisanta Drive, Mission Viejo, CA 92691;
25611 Quail Run Unit 35, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Basulto,
Patrica E Basurto,
Patricia R Esquivel
Email Addresses: emi****@yahoo.com,
pat****@yahoo.com
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Phone Numbers: (949) 496-6579
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-8664
Address History: 274 Del Gado Road, San Clemente, CA 92672;
23312 Telfair Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ashley W Demien,
Ashley Nicole Demien
Email Addresses: ash****@gmail.com
Address History: 924 Hyde Court, Costa Mesa, CA 92626;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Tustin, CA 92782
Relatives & Associates: Mario Cannavo
Mario Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
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: 9111 Gettysburg Drive, Huntington Beach, CA 92646;
1422 North Stoneyhaven Lane, Anaheim, CA 92801;
Carlsbad, CA 92009;
Desert Hot Springs, CA 92240;
Guasti, CA 91743
Address History: 19801 Meadow Ridge Drive Apartment 30, Trabuco Canyon, CA 92679;
7 Seton Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92531
Aliases (AKA): Donald I Gresham
Email Addresses: dgr****@mediaone.net,
dig****@hotmail.com,
don****@coxenterprises.com
Address History: 42536 Sherry Lane, Murrieta, CA 92562;
4122 Baywood Street, Los Angeles, CA 90039;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 677-8731
Address History: 2551 Otter Trail, Cool, CA 95614;
2405 Big Chief Trail, Cool, CA 95614;
San Juan Capistrano, CA 92675;
Divide, CO 80814
Address History: 10818 Birch Bluff Avenue, San Diego, CA 92131;
24382 Titus Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60610
Address History: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
26401 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Gerardo Aguirre
Gutierrez Aguirre
Joanna Aguirre
Jorge Aguirre
Laura Aguirre
Address History: 671 North Parkway Avenue, Tooele, UT 84074;
28 Deerborn Drive, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Louise Gerace Kasper,
Louise W Winkler,
Louise Gerace Winkler
Address History: 9625 S Kolmar Avenue, Oak Lawn, IL 60453;
26406 Pepperwood Lane, San Juan Capistrano, CA 92675;
Forest Park, IL 60130;
Plainfield, IL 60586
Aliases (AKA): Raul G Navarrette
Relatives & Associates: Cassie Miller
Angel Navarrete
Daniel Navarrete
Lillian Navarrete
Raul Navarrete
Email Addresses: drf****@aol.com,
niu****@aol.com,
rau****@aol.com,
rau****@unichemind.com,
rau****@hotmail.com
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