Address History: 15621 Harvest Avenue, Norwalk, CA 90650;
16136 Cornuta Avenue Unit 105, Bellflower, CA 90706;
Cerritos, CA 90703;
Downey, CA 90241;
La Habra, CA 90631
Aliases (AKA): Sabino Torres
Relatives & Associates: Celestine Farragut
Christopher Levorson
Aiza Torres
Andrea Torres
Anthony Torres
Email Addresses: gra****@yahoo.com
Address History: 30752 Calle Resplendor, San Juan Capistrano, CA 92675;
26486 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Miguel Mena
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675;
32081 Viaduct Tonada, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus D Diaz
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Linda Vanschaack
Address History: 129 South Olive Street Apartment 1, Anaheim, CA 92805;
129 S Hampton Street, Anaheim, CA 92804;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): Jung Bae Kim
Phone Numbers: (949) 583-7701
Address History: 575 Columbus Avenue Apartment 7, San Francisco, CA 94133;
3242 W Orange Avenue Apt 1, Anaheim, CA 92804;
San Juan Capistrano, CA 92675;
Stanton, CA 90680;
Woolwich, ME 04579
Aliases (AKA): Benny Joseph Cuellar
Email Addresses: ben****@gmail.com
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: 34132 Amber Lantern Street Apt D, Dana Point, CA 92629;
31565 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Librado Ortis
Email Addresses: lib****@gmail.com
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: 26496 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Julio Montero
Address History: 26506 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-1860
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: 11 Grenada Street, Laguna Niguel, CA 92677;
371 Po Box, Blue Lake, CA 95525;
Dana Point, CA 92629;
Eureka, CA 95501;
Lake Forest, CA 92630
Aliases (AKA): Joey P Frascella,
Joseph Michael Frascella,
Joe Michael Frascella Junior,
Joseph Michael Frascella Junior,
Joey Fraschella
Email Addresses: den****@yahoo.com,
jfr****@yahoo.com,
joe****@verizon.net,
joe****@live.com,
joe****@msn.com
Address History: 33332 Acapulco Drive Apt C, Dana Point, CA 92629;
33751 Malaga Drive, Dana Point, CA 92629;
Newhall, CA 91321;
San Juan Capistrano, CA 92675
Aliases (AKA): Louis Lepe,
M Luis Lepe,
Louis S Lipe,
Luis S Lipe
Email Addresses: bhe****@gmail.com,
cll****@cox.net,
lle****@cox.net,
pca****@hotmail.com
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
48 Viaduct Barcaza, Trabuco Canyon, CA 92679;
Las Vegas, NV 89122;
Chase City, VA 23924
Aliases (AKA): Vanessa L Nicholas
Phone Numbers: (949) 456-0396
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: 26208 Maplewood Court, San Juan Capistrano, CA 92675;
33801 Olinda Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Petra Morales Decalderon,
P Calderon Morales,
Petra Calderon Morales,
Petra S Morales-Psm,
Petra S Moralespsm
Relatives & Associates: Antonio Calderon
Antonio Calderon
Jose Calderon
Antonio Calderon Flores
Urbano Dejesus
Address History: 26516 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (909) 818-9617
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Akram Eshraghi
Justin Rashidi
Mostafa Rashidi
Mostafa Rashidi
Ramses Rashidi
Phone Numbers: (949) 364-0821
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1681
Address History: 2137 Anda Lucia Way, Oceanside, CA 92056;
2325 Atlantic Drive, Lake Havasu City, AZ 86404;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Baldridge
Daniel Baldridge
Frances Baldridge
Jenni Baldridge
Jennifer Baldridge
Email Addresses: bb9****@aol.com,
bpb****@me.com
Address History: 375 North Maxwell Creek Road, Plano, TX 75094;
26491 Orangewood Road, San Juan Capistrano, CA 92675;
Allen, TX 75002;
Dallas, TX 75229;
Lubbock, TX 79416
Aliases (AKA): Becky K Smoot
Address History: 2012 Middle Tennessee Boulevard, Murfreesboro, TN 37130;
7777 W Mcdowell Road Apt 2061, Phoenix, AZ 85035;
Berkeley, CA 94703;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Cooper T Bucsuo
Phone Numbers: (207) 712-0059
Email Addresses: coo****@gmail.com
Address History: 625 Monroe Boulevard, Ogden, UT 84404;
925 S Webster Avenue Apt 208, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Sam A Gonzales,
Sammy A Gonzales,
Samuel A Gonzales,
Jamuer Gonzalez,
Sam A Gonzalez
Email Addresses: cha****@nationalworks.com,
ggc****@netscape.net,
gta****@att.net,
sjc****@yahoo.com
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