Address History: 25391 Helena Circle, Mission Viejo, CA 92691;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Leo P Mastro-Matteo
Address History: 32464 Crown Valley Parkway Apartment 104, Dana Point, CA 92629;
1699 E Washington Street Apt 1085, Colton, CA 92324;
Laguna Niguel, CA 92677;
Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Aliases (AKA): Dawn Darnall
Relatives & Associates: Angela Darnall
Email Addresses: daw****@hotmail.com,
grr****@altavista.com,
grr****@aol.com
Address History: 34091 El Encanto Avenue Apartment C, Dana Point, CA 92629;
8 Flamingo Court # 88, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Marbella M Garcia
Address History: 34032 Malaga Drive Apt C, Dana Point, CA 92629;
33931 Silver Lantern Street Apt 6, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Marco C Santoyo
Email Addresses: lor****@yahoo.com
Address History: 10001 Waynecrest Lane, Santee, CA 92071;
1663 Malta Avenue, Chula Vista, CA 91911;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Aliases (AKA): Anthony M Bendos
Email Addresses: abe****@hotmail.com,
ton****@gmail.com
Address History: 26465 Park Circle, San Juan Capistrano, CA 92675;
38 Corniche Drive Unit G, Dana Point, CA 92629;
Julian, CA 92036;
San Diego, CA 92116;
Goldsboro, NC 27530
Address History: 6492 Orangewood Road, San Juan Capistrano, CA 92675;
537 Wood Street, Santa Ana, CA 92703
Relatives & Associates: Brandon Hunt
Phone Numbers: (949) 302-1745
Address History: 772 Bob Crosby Way, Windsor, CA 95492;
42313 Barbary Street, Fremont, CA 94539;
Laguna Hills, CA 92653;
San Jose, CA 95126;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack P Ditto
Relatives & Associates: Cherie Ditto
Email Addresses: che****@bellsouth.net,
che****@comcast.net,
che****@socal.rr.com,
jac****@att.net,
jac****@comcast.net
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: 11102 Woodruff Avenue Apartment 5, Downey, CA 90241;
42440 Adams Street # 5, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
San Clemente, CA 92674
Aliases (AKA): Michael T Terras
Email Addresses: mpe****@gmail.com,
mpe****@hotmail.com
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675;
28188 Moulton Parkways Apt 2818, Laguna Niguel, CA 92677;
Orange, CA 92868
Email Addresses: cha****@hotmail.com,
gon****@yahoo.com,
tx2****@mail.com
Address History: 23232 Peralta Drive, Laguna Hills, CA 92653;
26861 Trabuco Road Ste 130, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Louise Lavoix
Address History: 34134 Pacific Coast Highway, Dana Point, CA 92629;
1316 S Centinela Avenue Apt 6, Los Angeles, CA 90025;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91367
Phone Numbers: (949) 292-7154
Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
33952 Pequito Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Email Addresses: mys****@aol.com
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
25417 Plumeria Lane, Moreno Valley, CA 92551;
Orange, CA 92868;
San Clemente, CA 92672
Aliases (AKA): Santos Muniz
Relatives & Associates: Delfina Caudillo
Jacqueline Duran
Nalleli Duran
Aaron Gutierrez
Cristobal Gutierrez
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (310) 440-9306
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
34121 Amber Lantern Street Apt B, Dana Point, CA 92629;
Mission Viejo, CA 92691
Aliases (AKA): Edelmira P Ortiz,
Edelmiva P Ortiz,
Adelmina O Ponce,
Edelmira P Ponce
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26491 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-0563
Address History: 26506 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 29353 Edgewood Road, San Juan Capistrano, CA 92675;
28188 Moulton Parkways Apt 2818, Laguna Niguel, CA 92677;
Yorba Linda, CA 92887
Relatives & Associates: Agustin Navarro
Blanca Navarro
Julia Navarro
Oscar Navarro
Stephanie Navarro
Address History: 1508 Shady Lane Apartment 19, Bedford, TX 76021;
32454 Crown Valley Parkway Apartment 312, Dana Point, CA 92629;
East Irvine, CA 92650;
Irvine, CA 92603;
Ladera Ranch, CA 92694
Aliases (AKA): David Dring
Email Addresses: dav****@kofax.com
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