Address History: 29341 Spotted Bull Way, San Juan Capistrano, CA 92675;
1880 North Pebble Beach Drive, Show Low, AZ 85901;
Irvine, CA 92612;
Los Angeles, CA 90048;
Newport Beach, CA 92663
Aliases (AKA): Kevin Mitchell Mcneil
Email Addresses: kmc****@lpc.com
Address History: 3068 Walnut Street, Huntington Park, CA 90255;
7010 Hood Avenue Apartment G, Huntington Park, CA 90255;
Los Angeles, CA 90001;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Briceno
Maria Briceno
Aida Briseno
Antonio Briseno
Everardo Briseno
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
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: 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: 129 South Olive Street Apartment 1, Anaheim, CA 92805;
129 S Hampton Street, Anaheim, CA 92804;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): Jung Bae Kim
Phone Numbers: (949) 583-7701
Address History: 32221 Alipaz Street Apt 270, San Juan Capistrano, CA 92675;
31565 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Solis Magana,
Jessica Solis
Relatives & Associates: Luz Deavila
Humberto Gutierrez
Conrada Lopez Magana
Carlos Magana
Filemon Magana
Email Addresses: wat****@hotmail.com,
wat****@yahoo.com
Address History: 92 Po Box, Loleta, CA 95551;
1861 Ronald Avenue, Fortuna, CA 95540;
Modesto, CA 95356;
San Juan Capistrano, CA 92675;
Reno, NV 89509
Address History: 11102 Woodruff Avenue Apartment 5, Downey, CA 90241;
42440 Adams Street # 5, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
San Clemente, CA 92674
Aliases (AKA): Michael T Terras
Email Addresses: mpe****@gmail.com,
mpe****@hotmail.com
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-5148
Address History: 24622 Adobe Lane, Mission Viejo, CA 92691;
633 N Dwyer Drive, Anaheim, CA 92801;
El Toro, CA 92609;
Fullerton, CA 92833;
Lake Forest, CA 92630
Aliases (AKA): Joy Lynch
Email Addresses: joy****@gmail.com,
mly****@aol.com,
scr****@aol.com,
scr****@gmail.com,
scr****@mindspring.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: 30122 Niguel Road Apartment 160, Laguna Niguel, CA 92677;
33901 Silver Lantern Street Apartment 3, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
33952 Pequito Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Email Addresses: mys****@aol.com
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: 814 Cypress Avenue Apartment 8, Santa Ana, CA 92701;
814 Cypress Avenue, Santa Ana, CA 92701;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
El Paso, TX 79912
Aliases (AKA): Maria Sandoval,
Maria Fe Santos
Email Addresses: adg****@gmail.com,
adg****@snet.net,
adg****@verizon.net,
adg****@yahoo.com,
hec****@hotmail.com
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mareda Madnikoff
Mareda Madnikoff
Marnie Madnikoff
Marvin Madnikoff
Address History: 34132 Amber Lantern Street Apt D, Dana Point, CA 92629;
31565 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Librado Ortis
Email Addresses: lib****@gmail.com
Address History: 17601 Esprit Drive, Tampa, FL 33647;
26486 Orangewood Road, San Juan Capistrano, CA 92675;
Fort Myers, FL 33905;
New Milford, NJ 07646;
Teaneck, NJ 07666
Aliases (AKA): Joe A Fong,
Joseph K Fong,
Joe A Pelayo,
Jose A Pelayo,
Joseph K Pelayo
Email Addresses: dar****@gmail.com,
gin****@yahoo.com,
j.p****@live.com,
joe****@gmail.com,
joe****@address.com
Address History: 2012 Middle Tennessee Boulevard, Murfreesboro, TN 37130;
7777 W Mcdowell Road Apt 2061, Phoenix, AZ 85035;
Berkeley, CA 94703;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Cooper T Bucsuo
Phone Numbers: (207) 712-0059
Email Addresses: coo****@gmail.com
Address History: 814 Overview Court, Carson City, NV 89705;
5575 P/O Box, Huntington Beach, CA 92615;
Mission Viejo, CA 92690;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675
Aliases (AKA): Warren W Hedstrom
Address History: 6804 Quincy Avenue, Longmont, CO 80504;
2366 Newcastle Avenue, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Brad J Pennington,
Bradford J Pennington
Relatives & Associates: Rita Pennington
Email Addresses: bpe****@address.com,
bpe****@bellsouth.net,
bpe****@netscape.net
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