Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
12321 Quartz Place, Garden Grove, CA 92843;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Josue Martin Miranda,
Josue Perez,
Josue Martin Perezmiranda
Phone Numbers: (949) 606-5334
Email Addresses: jos****@adelphia.net,
jos****@yahoo.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 24171 Novia Circle, Mission Viejo, CA 92691;
35175 Beach Road Unit B, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 707-4917
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92675;
26425 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Leticia Aguilar De Martinez,
Leticia Aguilar Demartinez
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
34461 Viaduct Espinoza, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hemet, CA 92545;
Ladera Ranch, CA 92694
Aliases (AKA): Jack L Barnes
Email Addresses: nut****@aol.com,
nut****@cox.net,
nut****@yahoo.com,
nut****@aol.com,
nut****@ca.rr.com
Address History: 26495 Bay Tree Road, San Juan Capistrano, CA 92675;
695 High Street Se, Salem, OR 97301
Phone Numbers: (503) 363-9072
Address History: 44738 Miller Way, Hemet, CA 92544;
21452 Lake Forest Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica L Burges
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
26322 Laurelwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Daisy Medina,
Deisi Medina
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
26496 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Colleyville, TX 76034
Email Addresses: rar****@aol.com,
zro****@gmail.com
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: 32242 Avenida Los Amigos, San Juan Capistrano, CA 92675;
28091 Viaduct Rueda, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1945
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: 26461 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Christina D Logman,
Christina Logmann
Phone Numbers: (949) 364-6513
Address History: 401 S Beach Boulevard Apt 111, Anaheim, CA 92804;
2677 W Cameron Court # C, Anaheim, CA 92801;
Buena Park, CA 90620;
Cypress, CA 90630;
Laguna Niguel, CA 92677
Aliases (AKA): Shelley Ann Barrett,
Shelley A Mc,
Shelley Ann Mcdonald,
Shelley Mcdonald Wallace,
Shelley Ann Mcdonald-Wallace
Email Addresses: sau****@gmail.com,
she****@plusgroupca.com,
she****@gmail.com,
she****@lvcoxmail.com,
she****@lyocsmail.com
Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
615 Fredricks Avenue Unit 159, Oceanside, CA 92058
Aliases (AKA): Elizabeth Arvizu
Address History: 148 Iris Street, Oceanside, CA 92058;
942 Gulovin Court, Fairbanks, AK 99701;
Juneau, AK 99801;
Fort Rucker, AL 36362;
Ladera Ranch, CA 92694
Aliases (AKA): Marie De Vaney,
Marie Mercedes Devaney,
Marie Mercedes Najar
Relatives & Associates: Isabelle Baur
Mercedes Contreras
Adriana Devaney
Thomas Devaney
Kaleena Leon
Phone Numbers: (949) 716-5309
Email Addresses: foa****@yahoo.com,
jam****@gmail.com,
mar****@mail.com,
sur****@gmail.com
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 805 Terraine Avenue, Long Beach, CA 90804;
9118 Maple Street, Bellflower, CA 90706;
Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Fullerton, CA 92837
Aliases (AKA): D Palmer,
Dave S Palmer,
Dave Palmer,
David Scott Palmer
Email Addresses: car****@hotmail.com,
cco****@parkcity.com,
dav****@davepalmer.net,
dav****@palmerlearning.com,
dav****@spacepirateagency.org
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
3844 La Campana Court, San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Fred J Flihan,
Fredrick J Flihan
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
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