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: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Edgar Bonnieferrerag,
Edgar J Ferrera,
Grand J Ferrera,
Edgar S Ferrera Grand,
Edgar S Ferreragrand
Relatives & Associates: Bonnie Ferrera-Grand
Brendan Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: edg****@adelphia.net,
edg****@roadrunner.com,
sfe****@gmail.com
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: 2033 West Avenue, Lancaster, CA 93536;
3564 Maine Avenue, Baldwin Park, CA 91706;
Lake Forest, CA 92630;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Noni J Meacham,
Noni Jane Meachamnelson
Address History: 514 Marigold Avenue #1, Corona Del Mar, CA 92625;
306 Iris Avenue Apt B, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Florence Fuerfrman
Alan Fuerstman
Heather Fuerstman
Michael Fuerstman
Susan Fuerstman
Email Addresses: jfu****@montagehotels.com
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 2818, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Email Addresses: sed****@aol.com
Address History: 28871 Aloma Avenue, Laguna Niguel, CA 92677;
941 P/O Box, El Toro, CA 92609;
Garden Grove, CA 92843;
Huntington Beach, CA 92649;
Lake Forest, CA 92630
Phone Numbers: (714) 906-5645
Address History: 32221 Alipaz Street Apt 102, San Juan Capistrano, CA 92675;
31436 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Enrique Arellano
Altagracia Deleon
Andrea Gonzales
Ruby Gonzales
Aracely Gonzalez
Phone Numbers: (949) 933-5932
Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
1126 N Parish Place, Burbank, CA 91506;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048;
Marina Del Rey, CA 90292
Aliases (AKA): Marie V Shaw
Address History: 26496 Orange Wood Road, San Juan Capistrano, CA 92675;
26496 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 813-6200
Email Addresses: gop****@hotmail.com
Address History: 32302 Alipaz Street #181, San Juan Capistrano, CA 92693;
32 Alipaz Street # 80, San Juan Capistrano, CA 92675
Email Addresses: jes****@sbcglobal.net
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675
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: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
27241 La Paz Road Suite B, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Cloverdale, OR 97112;
Pacific City, OR 97135
Email Addresses: pot****@me.com
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26491 Orangewood Road, San Juan Capistrano, CA 92675;
2939 Alta View Drive # 317, San Diego, CA 92139;
Ashford, WA 98304
Address History: 814 Cypress Avenue Apartment 8, Santa Ana, CA 92701;
814 Cypress Avenue, Santa Ana, CA 92701;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
El Paso, TX 79912
Aliases (AKA): Maria Sandoval,
Maria Fe Santos
Email Addresses: adg****@gmail.com,
adg****@snet.net,
adg****@verizon.net,
adg****@yahoo.com,
hec****@hotmail.com
Address History: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Relatives & Associates: Claudia Barahona
Carlosramon Barajas
Ramon Casillas
Esther Flores
Jorge Gutierrez
Email Addresses: jmr****@bellsouth.net
Address History: 32302 Alipaz Street Spc 181, San Juan Capistrano, CA 92675;
31478 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Anai Escamilla
Gildardo Escamilla
Jaime Escamilla
Andres Morgante
Juan Morgante
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675;
1311 East Saint Gertrude Place Suite B, Santa Ana, CA 92705;
Silverado, CA 92676;
Mcminnville, OR 97128
Aliases (AKA): Sasha Ackley,
Sasha J Butler
Email Addresses: sas****@wctd.net
Address History: 123 Lake Manor Place, Mammoth Lakes, CA 93546;
1035 W Ramsey Street Ste B3, Banning, CA 92220;
Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675;
Sun City, CA 92587
Aliases (AKA): Kelley L Jayne
Email Addresses: ise****@gmail.com,
kel****@gmail.com,
kel****@msn.com,
kja****@bellsouth.net,
kja****@mammothusd.org
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
23441 Packer Place Apt B, Lake Forest, CA 92630
Relatives & Associates: Harry Myers
Phone Numbers: (949) 380-8516
Address History: 1580 Florida Road Apartment 2, Durango, CO 81301;
136 Montara Drive, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Orange, CA 92866
Aliases (AKA): George Maier
Email Addresses: gcm****@durangolive.net,
gcm****@durangolive.net,
geo****@aol.com
Address History: 4200 N Kachina Way, Prescott Valley, AZ 86314;
22848 Willard Avenue, Lake Forest, CA 92630;
Poway, CA 92064;
San Juan Capistrano, CA 92675
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