Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
25108 Marguerite Parkways, Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): Mario H Arvizu
Email Addresses: ber****@hotmail.com
Address History: 32 Viaduct Carmona, San Clemente, CA 92673;
4108 City Lights Drive, Aliso Viejo, CA 92656;
Blythe, CA 92225;
Hayward, CA 94544;
Mira Loma, CA 91752
Aliases (AKA): Erik W Smith
Email Addresses: eri****@gmail.com
Address History: 10151 E Buckskin Drive, Dewey, AZ 86327;
24661 La Cresta Drive Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Debra Reesberg
Phone Numbers: (714) 496-3002
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106;
Joint Base Lewis Mcchord, WA 98433
Relatives & Associates: Chris Stephenson
Cory Stephenson
Leilani Stephenson
Ronald Stephenson
Tiana Stephenson
Phone Numbers: (513) 705-0053
Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
33914 Alcazar Drive, Dana Point, CA 92629;
Montebello, CA 90640;
Tustin, CA 92780;
Yorba Linda, CA 92886
Phone Numbers: (323) 722-3951
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
2745 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Rosales
Email Addresses: chi****@hotmail.com
Address History: 30801 Wisconsin Street, Lake Elsinore, CA 92530;
17901 Bay Street, Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Email Addresses: q.d****@hotmail.com,
tre****@yahoo.com
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
1483 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92103;
San Ysidro, CA 92173
Aliases (AKA): Jesus Escutia
Phone Numbers: (949) 312-2727
Email Addresses: esc****@yahoo.com
Address History: 313 San Tropez Court, Laguna Beach, CA 92651;
39 Carlsbad Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Relatives & Associates: Delores Weimann
Bernadette Wiemann
Brandi Wiemann
Cindy Wiemann
Cindy Wiemann
Email Addresses: don****@cox.com,
don****@gmail.com,
don****@msn.com,
don****@ymail.com
Address History: 15222 Washington Avenue, Lake Elsinore, CA 92530;
24782 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Jackson, MI 49201
Aliases (AKA): Erasto N Lugo,
Erasto N Lugo Gonzalez,
Erasto Lugogonzalez
Relatives & Associates: Christopher Gonzalez
Francicka Gonzalez
Francisca Gonzalez
Joseph Gonzalez
Nuria Gonzalez
Email Addresses: cyn****@yahoo.com,
elu****@gateway.com,
elu****@igateway.net,
gra****@yahoo.com,
lug****@webtv.net
Address History: 28172 Camino Del Rio, San Juan Capistrano, CA 92675;
33841 Olinda Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Sri Theresa Divel,
Sri Theresa Freeman
Email Addresses: sdi****@saltcreekgrille.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 631 Po Box, San Juan Capistrano, CA 92693;
49665 Flightline Way, Aguanga, CA 92536;
Lake Elsinore, CA 92530
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92693;
33772 Pequito Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672;
Columbus, OH 43224
Aliases (AKA): Kathryn Marie Livor,
Kathryn M Ol,
Kathryn Marie Olivor,
Katherine M Wyckoff,
Kathryn M Wyckoff
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@yahoo.com,
kat****@aol.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0196
(949) 374-3395
Email Addresses: oma****@yahoo.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29687 Woodlake Court, San Juan Capistrano, CA 92675;
Cedar City, UT 84721
Aliases (AKA): Omar Mendoza Ceja
Email Addresses: oma****@yahoo.com,
oma****@yahoo.com
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
32952 Joel Circle, Dana Point, CA 92629;
Lakewood, CA 90712;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Raquel Nunez
Email Addresses: chi****@hotmail.com
Address History: 28401 Los Alisos Boulevard Apartment 6310, Mission Viejo, CA 92692;
23596 Los Grandes Street, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Relatives & Associates: Carolina Barriga
Francisco Garcia
George Garcia
Graciela Garcia
Jorge Garcia
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: ang****@inbox.com
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 226-1322
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