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
Esther Flores
Jorge Gutierrez
Email Addresses: jmr****@bellsouth.net
Address History: 2430 Santa Ana Avenue Apartment B2, Costa Mesa, CA 92627;
2332 Colgate Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Charlotte, NC 28212
Relatives & Associates: Susan Clovis
Address History: 19 Rosado Viaduct, Rancho Santa Margarita, CA 92688;
32410 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: and****@yahoo.com,
cri****@hotmail.com
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675;
3242 W Orange Avenue Apt 1, Anaheim, CA 92804;
Garden Grove, CA 92844;
Hesperia, CA 92345;
Oceanside, CA 92058
Phone Numbers: (714) 639-3118
Address History: 17952 Cherry Street, Hesperia, CA 92345;
943 P/O Box, Glendale, CA 91209;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Email Addresses: ric****@yahoo.com
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
1472 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (909) 800-2589
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Linda Vanschaack
Address History: 1402 Santa Rosa Street, Oceanside, CA 92058;
1721 Ruthlor Road, Cardiff By The Sea, CA 92007;
Covina, CA 91722;
La Mesa, CA 91942;
San Diego, CA 92106
Phone Numbers: (619) 225-0177
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675;
32081 Viaduct Tonada, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus D Diaz
Address History: 262 Knox Place, Costa Mesa, CA 92627;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Henderson, NV 89074;
Las Vegas, NV 89117
Relatives & Associates: Sharon Snyder
Phone Numbers: (949) 443-1308
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 7632 9th Street Apt A, Buena Park, CA 90621;
13212 Siemon Avenue, Garden Grove, CA 92843;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): T Sandoval,
Tiffany Monique Torres
Relatives & Associates: Richard Acevedo Torres
Celestina Farragut
Fausto Garcia
Jade Garcia
Isaac Islas
Email Addresses: tif****@hotmail.com,
tif****@gmail.com,
tif****@adelphia.net
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
289 Blue Ledge Drive, Roslindale, MA 02131;
San Antonio, TX 78245
Relatives & Associates: Milagros Castillo
Christen Mc Grath
Beatriz Rivas
Isabel Rivera
Antonio Valdez
Phone Numbers: (617) 435-5375
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: 26485 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
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): Emma C Castro,
Emma C Cortes
Email Addresses: ema****@yahoo.com
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
34482 Viaduct Espinoza Unit B, Capistrano Beach, CA 92624;
Roslindale, MA 02131;
San Antonio, TX 78245
Relatives & Associates: Christen Mc Grath
Juan Valdez
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: 3357 E Hatcher Road, Phoenix, AZ 85028;
11405 W Bermuda Drive, Avondale, AZ 85392;
Mesa, AZ 85210;
Sun City, AZ 85372;
Long Beach, CA 90807
Aliases (AKA): Lori P Gregory,
Lori Anne Gregory,
Lori Anne Mileham
Email Addresses: cra****@yahoo.com,
edw****@att.net,
lgr****@yahoo.com,
lor****@yahoo.com
Address History: 2532 Oakes Plantation Drive, Raleigh, NC 27610;
769 Cypress Walks Apartment L, Goleta, CA 93117;
Marina, CA 93933;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
Address History: 108 Summer Place Drive, Coppell, TX 75019;
1300 Adams Avenue Apt 18a, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Roxann P Currie,
Roxann Marshall
Email Addresses: chu****@yahoo.com,
jpd****@hotmail.com,
mar****@yahoo.com,
tbr****@tbred.com,
wma****@yahoo.com
Address History: 1508 Shady Lane Apartment 19, Bedford, TX 76021;
32454 Crown Valley Parkway Apartment 312, Dana Point, CA 92629;
East Irvine, CA 92650;
Irvine, CA 92603;
Ladera Ranch, CA 92694
Aliases (AKA): David Dring
Email Addresses: dav****@kofax.com
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