Address History: 2002 E Fairway Drive Apt 2, Orange, CA 92866;
2015 Pomona Avenue, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 3 Blue Spruce Drive, Ladera Ranch, CA 92694;
37 Orange Blossom Circle # 36, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: rma****@tracerisk.com,
rma****@aol.com
Address History: 26388 Oso Road, San Juan Capistrano, CA 92675
Address History: 33351 Big Sur Street, Dana Point, CA 92629;
26282 Oso Road, San Juan Capistrano, CA 92675
Email Addresses: ale****@gmail.com
Address History: 3711 Alisos Road, Arroyo Grande, CA 93420;
3725 Alisos Road, Arroyo Grande, CA 93420;
Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Johnene Brown
Email Addresses: aca****@aol.com,
aca****@alltel.net,
aca****@alltell.net,
aca****@aol.com,
aca****@collegeclub.com
Address History: 26376 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7108
Address History: 43755 Dale Street, Anza, CA 92539;
390605 P/O Box, Anza, CA 92539;
Mountain Center, CA 92561;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Henry James Sokol,
Henry James Weber
Address History: 20206 East Walnut Canyon Road, Walnut, CA 91789;
4506 Josie Avenue, Lakewood, CA 90713;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675;
Arvada, CO 80003
Aliases (AKA): Cindy M Bollinger,
Cynthia Maria Bollinger
Email Addresses: cyn****@aol.com
Address History: 633 West Granada Court, Ontario, CA 91762;
2660 W Glencrest Avenue, Anaheim, CA 92801;
Fullerton, CA 92831;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Relatives & Associates: Veronica Alaniz
Jessica Garcia
Marybel Gonzalez
Carlos Lizardi
Edward Lizardi
Email Addresses: dan****@hotmail.com
Address History: 33678 Nandina Lane, Murrieta, CA 92563;
2726 Skylark Circle, Costa Mesa, CA 92626;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradd Halford
Address History: 6758 Clifford Street, Riverside, CA 92504;
14176 Kingsway Court, Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675;
Sun City, CA 92585
Aliases (AKA): Atancio Sandoval,
Atanacio E Sandoval Garcia
Relatives & Associates: Mayra Carmona
Juan Godoy
Marcelino Martinez
Daisy Oberg
Adolfo Ramirez Sandoval
Email Addresses: nan****@yahoo.com
Address History: 26388 Oso Road, San Juan Capistrano, CA 92675;
1321 W Mcfadden Avenue, Santa Ana, CA 92704
Relatives & Associates: Elia Cambray
Alicia Rodriguez
J Rodriguez
Margarito Rodriguez
Margarito Rodriguez
Phone Numbers: (714) 547-1651
Address History: 26372 Oso Road # 1e, San Juan Capistrano, CA 92675
Relatives & Associates: Sandra Barrera
Address History: 26374 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-0706
Email Addresses: kat****@yahoo.com
Address History: 27662 Aliso Creek Road Apartment 1308, Aliso Viejo, CA 92656;
1730 North Community Drive Apartment 206, Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Hills, CA 92654;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Esther Florence Cuevas
Email Addresses: est****@insightbb.com
Address History: 12245 Bonavista Lane, Whittier, CA 90604;
1464 E La Palma Avenue Apt 219, Anaheim, CA 92805;
Chino, CA 91708;
Downey, CA 90241;
La Mirada, CA 90638
Aliases (AKA): Lilia Lizardi
Phone Numbers: (909) 225-8654
Address History: 26374 Oso Road # 2b, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-0706
Email Addresses: kat****@yahoo.com
Address History: 26284 Oso Road, San Juan Capistrano, CA 92675;
3500 B Road, Loxahatchee, FL 33470;
Gray, ME 04039;
Burlington, VT 05401;
Grand Isle, VT 05458
Aliases (AKA): Brain P Mcneil,
Brian P Mcneil,
Brian P Neil
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675;
13927 Star Ruby Avenue, Corona, CA 92880;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Murrieta, CA 92562
Aliases (AKA): Toula E Christie,
Haritoula E Hanson,
Toula E Hanson
Email Addresses: lag****@aol.com,
lag****@comcast.net,
lag****@cox.net,
tou****@yahoo.com
Address History: 26372 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-2401
Address History: 9 Howe Court, Lawrence, MA 01841;
26282 Oso Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Hartford, CT 06106;
Haverhill, MA 01832
Aliases (AKA): Alicia Vega Dejesus,
Alicia Rodriguez
Relatives & Associates: Adelaida Alicea
Adelaide Dejesus
David Dejesus
Ismael Dejesus
Ivette Dejesus
Address History: 4449 La Cienaga Place, Las Cruces, NM 88011;
1924 Federal Avenue, Costa Mesa, CA 92627;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
San Marcos, CA 92069
Aliases (AKA): Jim Lee Willis
Email Addresses: cow****@yahoo.com,
hot****@yahoo.com
Address History: 182 Marina Wynd Way, Sneads Ferry, NC 28460;
9298 Hot Springs Road, Corona, CA 92883;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Creedmoor, NC 27522
Address History: 10255 N Chaos Ranch Road, Prescott, AZ 86305;
2200 Calgary Drive, Prescott, AZ 86301;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Aliases (AKA): Elizabeth Denise Halle
Address History: 119 W Louisiana Avenue, Nampa, ID 83686;
5760 Serendipity Road, Riverside, CA 92509;
Salinas, CA 93905;
San Juan Capistrano, CA 92675
Phone Numbers: (208) 466-1548
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