Address History: 2328 Carlyle Place, Los Angeles, CA 90065;
1612 48th Avenue Apt 9, San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040;
Tujunga, CA 91042
Relatives & Associates: Sergei Kousakin
Address History: 1549 N Vulcan Avenue, Encinitas, CA 92024;
26456 Bay Tree Road, San Juan Capistrano, CA 92675;
Vista, CA 92084;
Winchester, CA 92596
Aliases (AKA): Diane M Osowski,
Diane M Root
Address History: 14175 W Columbus Avenue, Goodyear, AZ 85395;
7427 Carrollton Place, Corona, CA 92880;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Luz Barrera
Maria Lvillalobos
Araceli Villalobos
Cristina Villalobos
Diego Villalobos
Address History: 30151 Saddleridge Drive, San Juan Capistrano, CA 92675;
26492 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Phone Numbers: (949) 493-8691
Address History: 28761 Escalona Drive, Mission Viejo, CA 92692;
131 S Laxore Street, Anaheim, CA 92804;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Lake Elsinore, CA 92530
Aliases (AKA): Luis Enrique Salcedo,
Luis Trejos Salcedo,
Luis Enrique Trejos-Salcedo
Email Addresses: lui****@yahoo.com,
tre****@yahoo.com,
tre****@yahoo.com
Address History: 26496 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 226-1322
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
26356 Vintage Woods Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John F Rd
Email Addresses: jlo****@msn.com,
joh****@bellsouth.net,
joh****@compuserve.com,
joh****@webtv.net
Address History: 432 Pinehurst Avenue, Placentia, CA 92870;
5393 Elaine Court, Castro Valley, CA 94546;
Fullerton, CA 92831;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Giselle Andrea Viggers,
Giselle A Viggers
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: 1814 Po Box, San Juan Capistrano, CA 92693;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7696
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675;
352 Victoria Street Apt 2, Costa Mesa, CA 92627;
Huntington Beach, CA 92649
Phone Numbers: (949) 566-4615
Address History: 31221 Ortega Highway, San Juan Capistrano, CA 92675;
3001 Red Hill Avenue Ste 4-200, Costa Mesa, CA 92626;
Irvine, CA 92618;
Whittier, CA 90603;
Albuquerque, NM 87111
Aliases (AKA): Anaita U Caro,
Anita U Caro,
Ana Caro Uribe
Email Addresses: kar****@yahoo.com,
msh****@aol.com
Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
2701 Fairview Road, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
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: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
4075 P/O Box, San Clemente, CA 92674;
Fort Wayne, IN 46835;
Galena, KS 66739;
Joplin, MO 64804
Aliases (AKA): Rodolfo Tovar
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106
Relatives & Associates: Nancy Fuga
Christy Leilanistephens
Chris Stephenson
Cory Stephenson
David Stephenson
Address History: 124 Trafalgar Lane, San Clemente, CA 92672;
26451 Bay Tree Road # 428, San Juan Capistrano, CA 92675
Relatives & Associates: Alessandro Colucci
Don Colucci
Donald Colucci
Giuseppina Colucci
Marie Colucci
Email Addresses: nic****@colucci.com
Address History: 32856 Corydon Road, Wildomar, CA 92595;
17361 Grand Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.com
Address History: 34526 Verde Viaduct, Capistrano Beach, CA 92624;
25762 Serenata Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): K Leetch,
Katie W Leetch
Email Addresses: kat****@onebox.com,
ktl****@yahoo.com,
mom****@hotmail.com,
tly****@yahoo.com
Address History: 342 Ardennes Circle, Seaside, CA 93955;
704 Po Box, Delta Junction, AK 99737;
Blue Jay, CA 92317;
Patterson, CA 95363;
San Juan Capistrano, CA 92675
Aliases (AKA): Cory Jv Stephenson
Relatives & Associates: Christy Leilanistephens
Chris Stephenson
Leilani Stephenson
Matai Stephenson
Michael Stephenson
Email Addresses: cor****@mchsi.com
Address History: 20461 Regal Circle, Huntington Beach, CA 92646;
7468 Po Box, Laguna Niguel, CA 92607;
San Juan Capistrano, CA 92675
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
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