Address History: 3068 Walnut Street, Huntington Park, CA 90255;
7010 Hood Avenue Apartment G, Huntington Park, CA 90255;
Los Angeles, CA 90001;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Briceno
Maria Briceno
Aida Briseno
Antonio Briseno
Everardo Briseno
Address History: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
2166 Stratford Drive, Corona, CA 92879;
Dana Point, CA 92629
Aliases (AKA): Maribel Guadalupe Gutierrez
Address History: 2430 Santa Ana Avenue Apartment B2, Costa Mesa, CA 92627;
2332 Colgate Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Charlotte, NC 28212
Relatives & Associates: Susan Clovis
Address History: 3303 E Gage Avenue, Huntington Park, CA 90255;
32410 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Lake Forest, CA 92630;
Los Angeles, CA 90011;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Jose Vidal Quesada-Cohen,
Jose Vidal Vidalcornejo
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: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
33332 Acapulco Drive Apartment C, Dana Point, CA 92629;
Newhall, CA 91321;
Denver, CO 80221;
Greeley, CO 80631
Email Addresses: car****@yahoo.com,
sho****@yahoo.com,
vme****@yahoo.com,
vme****@yahoo.com
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: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Akram Eshraghi
Justin Rashidi
Mostafa Rashidi
Mostafa Rashidi
Shaunty Rashidi
Email Addresses: ras****@aol.com
Address History: 25720 London Court, Murrieta, CA 92563;
254 West Dexter Street Apartment 10, Covina, CA 91723;
La Puente, CA 91744;
Lakewood, CA 90712;
Moreno Valley, CA 92555
Aliases (AKA): Antonio A Chavez
Email Addresses: a.c****@verizon.net,
ant****@hoymail.com,
nag****@aol.com,
pap****@yahoo.com
Address History: 26485 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26496 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Julio Montero
Address History: 932 Lotus Circle, San Dimas, CA 91773;
1256 Boynton Street Apt 12, Glendale, CA 91205;
Pasadena, CA 91101;
San Juan Capistrano, CA 92675
Aliases (AKA): Victor Daid Corapi
Relatives & Associates: Rosa Corapi
Address History: 492 Flower Street, Costa Mesa, CA 92627;
1954 Placentia Avenue, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
88 Fair Drive, Costa Mesa, CA 92626;
San Diego, CA 92127;
Auburn, NY 13021;
La Fayette, NY 13084
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): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Email Addresses: gon****@yahoo.com
Address History: 24479 Madeira Way, Laguna Niguel, CA 92677;
25211 Stockport Street Apartment 120, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Mavarro Santillan
Relatives & Associates: Glenda Mccurrysantillan
Guadalupe Navarro
Charles Santillan
Charles Santillan
Howard Santillan
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): James Leroy Schaack,
James Leroy Vanschaack
Address History: 31281 Viaduct Parra, San Juan Capistrano, CA 92675;
26195 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Teresa J Mc,
Teresa J Neil
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Linda Vanschaack
Phone Numbers: (949) 212-6722
(949) 240-3426
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: 23548 Sw Voss Place, Sherwood, OR 97140;
26502 Orangewood Road, San Juan Capistrano, CA 92675;
Beaverton, OR 97006;
Cornelius, OR 97113;
Portland, OR 97224
Aliases (AKA): Charles G Matlock
Email Addresses: cma****@aattbi.com,
cma****@attb1.com,
cmj****@teleport.com,
har****@comcast.net,
mon****@hotmail.com
Address History: 4200 N Kachina Way, Prescott Valley, AZ 86314;
26681 Venado Drive, Mission Viejo, CA 92691;
Poway, CA 92064;
San Juan Capistrano, CA 92675
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