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: 1814 Po Box, San Juan Capistrano, CA 92693;
26456 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: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
10861 Palma Vista Avenue Apartment 7, Garden Grove, CA 92840;
Daytona Beach, FL 32114
Phone Numbers: (714) 493-6882
Address History: 14971 Crystal Circle, Irvine, CA 92604;
3010 West Yorkshire Drive Apartment 1102, Phoenix, AZ 85027;
Big Bear Lake, CA 92315;
Cupertino, CA 95014;
Los Altos, CA 94024
Aliases (AKA): Joyce M Dal,
Joyce Marie Stanford Dale,
Joyce M Dale,
Joyce Stanford Stanforddale
Email Addresses: jst****@aol.com
Address History: 20461 Regal Circle, Huntington Beach, CA 92646;
7468 Po Box, Laguna Niguel, CA 92607;
San Juan Capistrano, CA 92675
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
3154 Yorba Linda Boulevard Apartment E28, Fullerton, CA 92831;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Sarah L Usherwood,
Sarah Usherwood
Email Addresses: sar****@gmail.com,
sar****@tds.net,
sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
29375 Edgewood Road, San Juan Capistrano, CA 92675;
Chicago, IL 60608
Address History: 5594 Cambria Drive, Mira Loma, CA 91752;
7427 Carrollton Place, Corona, CA 92880;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Cristina Villalobos
Relatives & Associates: Luz Barrera
Maria Lvillalobos
Antonio Villalobos
Diego Villalobos
Guad Villalobos
Address History: 27662 Aliso Creek Road Apt 3217, Aliso Viejo, CA 92656;
12 Birchwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Orange, CA 92866
Aliases (AKA): Angelica Jimenez Ceja,
Angelic Jimenez,
Angelica C Jiminez,
Angelica Jimenez Palma,
Angelica J Seja
Email Addresses: ado****@yahoo.com,
jel****@yahoo.com,
jim****@yahoo.com,
jnc****@hotmail.com,
tig****@aol.com
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): Dave Palmer,
David Scott Palmer
Email Addresses: car****@hotmail.com,
cco****@parkcity.com,
dav****@davepalmer.net,
dav****@palmerlearning.com,
dav****@spacepirateagency.org
Address History: 29206 Mira Vista, Laguna Niguel, CA 92677;
23332 Mill Creek Drive Suite 230, Laguna Hills, CA 92653;
Rodeo, CA 94572;
San Juan Capistrano, CA 92675
Aliases (AKA): John S Conner,
John S Connor
Email Addresses: con****@hotmail.com,
con****@yahoo.com,
con****@hotmail.com,
joh****@bemail.com
Address History: 33011 Terrapin Court, San Juan Capistrano, CA 92675;
33772 Orilla Road Apartment A, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Oceanside, CA 92057;
San Clemente, CA 92674
Aliases (AKA): Alma Chavez Elecciri,
Alma Elecciri
Email Addresses: ael****@hotmail.com,
ael****@hotmail.com
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675;
24922 Muirlands Boulevard, Lake Forest, CA 92630;
Sequim, WA 98382
Aliases (AKA): Glea F Metz
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
29192 Country Hills Road, San Juan Capistrano, CA 92675;
Des Moines, IA 50313
Aliases (AKA): Manuela Galvez,
Manuela F Moreno Hernandez
Phone Numbers: (949) 503-1561
Email Addresses: men****@gmai.com,
mor****@gmail.com
Address History: 25012 Hidden Hills Road, Laguna Niguel, CA 92677;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Fortunato Perez
Galicia Perez
Leonel Perez
Maria Perez
Nadia Perez
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Shahin Sadegieh
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.com
Address History: 26701 Quail Creek Apartment 283, Aliso Viejo, CA 92656;
2004 Torrey Drive, Bakersfield, CA 93312;
Fullerton, CA 92831;
Laguna Hills, CA 92656;
Lake Forest, CA 92630
Email Addresses: hab****@sbcglobal.net,
sbe****@aol.com
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: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Sharpe
Address History: 22981 Starbuck Road, Lake Forest, CA 92630;
26505 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: dia****@aol.com,
dia****@mindspring.com
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