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: 26485 Orangewood Road, San Juan Capistrano, CA 92675
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: 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: 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: 25051 El Cortijo Lane, Mission Viejo, CA 92691;
31422 La Matanza Street, San Juan Capistrano, CA 92675;
Mcallen, TX 78501
Aliases (AKA): Lilia Pilar Figueroa
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
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
Maria Gutierrez
Maria Gutierrez
Address History: 29385 Edgewood Road, San Juan Capistrano, CA 92675;
26501 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jacqueline Duran
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 2109 Viaduct Viejo, San Clemente, CA 92673;
11456 Viaduct Norte, Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Address History: 13199 Terry Court, Moreno Valley, CA 92553;
23220 Orange Avenue Apt 8, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Hector Saul Gonzalez,
Hector Gonzalez Ostos
Relatives & Associates: Baltazar Gonzalez
David Gonzalez
Esteban Gonzalez
Hector Gonzalez
Manuel Gonzalez
Email Addresses: hgo****@yahoo.com
Address History: 25417 Plumeria Lane, Moreno Valley, CA 92551;
334 Grant Street, Oceanside, CA 92054;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus G Muniz
Relatives & Associates: Delfina Caudillo
Aaron Gutierrez
Carmen Gutierrez
Cristobal Gutierrez
Jaime Gutierrez
Email Addresses: bjg****@live.com,
chu****@hotmail.com,
pen****@yahoo.com
Address History: 1954 Placentia Avenue, Costa Mesa, CA 92627;
2678 Club Mesa Place, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): J K Page,
J Keith Page,
John Earl Page
Address History: 811 Willow Creek Drive, Folsom, CA 95630;
32302 Alipaz Street Spc 220, San Juan Capistrano, CA 92675
Aliases (AKA): Andres Damian Morgante
Address History: 26496 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Julio Montero
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: 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: 10350 Dover Street Apt F35, Broomfield, CO 80021;
1650 Sunflower Avenue, Costa Mesa, CA 92626;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Phone Numbers: (714) 317-0625
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: 5927 W Running Deer Trail, Phoenix, AZ 85083;
11405 W Bermuda Drive, Avondale, AZ 85392;
Mesa, AZ 85210;
Sun City, AZ 85372;
Mission Viejo, CA 92690
Relatives & Associates: Brenda Gregory
Everett Gregory
Everett Gregory
Lucille Gregory
Milton Gregory
Phone Numbers: (623) 566-5950
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
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