Address History: 29801 Millpond Court, San Juan Capistrano, CA 92675;
2008 Deerpark Drive Apartment 204, Fullerton, CA 92831;
Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Pomona, CA 91768
Aliases (AKA): Nathan Phares,
Nathaniel Siirila Phares
Address History: 29791 Millpond Court, San Juan Capistrano, CA 92675
Aliases (AKA): Alejandro Vega
Email Addresses: bla****@yahoo.com,
rab****@yahoo.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675
Address History: 27662 Aliso Creek Road Apartment 7314, Aliso Viejo, CA 92656;
24302 Hillview Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sha****@hotmail.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
9861 Chanticleer Road, Anaheim, CA 92804;
Camarillo, CA 93010;
El Macero, CA 95618;
Fresno, CA 93728
Aliases (AKA): Jeannette Kathleen Smith,
Kathy L Smith
Email Addresses: art****@yahoo.com,
blu****@yahoo.com,
blu****@yahoo.com,
jsm****@saddleback.edu
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675
Email Addresses: ger****@hotmail.com,
mga****@insightbb.com
Address History: 15651 Vista Way Unit 110, Lake Elsinore, CA 92532;
30440 Ainsworth Place, Lake Elsinore, CA 92530;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Joshua Michael Medina
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 26118 Serrano Court # 10, Lake Forest, CA 92630;
80562 Po Box, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80904;
Independence, MO 64058
Aliases (AKA): Mauricio H Hidalgo,
Mauricio Nmn Hidalgo Fajardo,
Mauricio N Hidalgo-Fajardo,
Mauricio Hidalgofajardo
Email Addresses: ful****@yahoo.com,
lau****@hotmail.com
Address History: 668 W 28th Street # 6, Los Angeles, CA 90007;
29791 Millpond Court, San Juan Capistrano, CA 92675;
Ventura, CA 93004
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Martin Zaragoza
Rebecca Zaragoza
Victor Zaragoza
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 1750 W Romneya Drive, Anaheim, CA 92801;
6501 Orange Street Apt 203, Los Angeles, CA 90048;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Chicago, IL 60640
Phone Numbers: (949) 366-2825
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apartment 323, Ladera Ranch, CA 92694;
El Paso, TX 79932
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Maria Zaragoza
Martin Zaragoza
Martin Zaragoza
Address History: 12226 Gneiss Avenue, Downey, CA 90242;
12 226 Street Gniess, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Menifee, CA 92584
Aliases (AKA): Art Ponce Urieta,
Arthur Urieta
Email Addresses: art****@aol.com,
art****@excite.com
Address History: 13106 Yorba Avenue, Chino, CA 91710;
29761 Millpond Court, San Juan Capistrano, CA 92675;
Cocoa, FL 32923;
Sedalia, MO 65301;
Henderson, NV 89015
Aliases (AKA): Kelly G Hart,
Kelly Hart,
Kelly G Wardlow
Email Addresses: ang****@hotmail.com,
ang****@mindspring.com,
ang****@yahoo.com,
kel****@wmconnect.com,
lad****@yahoo.com
Address History: 20061 Klyne Street, Corona, CA 92881;
526 N Platina Drive, Diamond Bar, CA 91765;
La Habra, CA 90631;
Murrieta, CA 92562;
Perris, CA 92570
Aliases (AKA): Christoph J Martin,
Christophe J Martin
Email Addresses: aga****@gte.net,
chr****@comcast.net
Address History: 26591 La Quilla Lane, Mission Viejo, CA 92692;
27046 Viaduct Callado, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): David H Jennings
Email Addresses: 1dk****@gmail.com
Address History: 26451 Calle Rio Vista, San Juan Capistrano, CA 92675;
6111 Baltimore Drive, La Mesa, CA 91942;
Lake Forest, CA 92630
Email Addresses: run****@gmail.com,
run****@myvcw.com,
run****@myvzw.com,
run****@olc-architects.com,
run****@myvzw.com
Address History: 29831 Millpond Court, San Juan Capistrano, CA 92675;
25242 Viaduct Lido, Laguna Niguel, CA 92677
Email Addresses: dmb****@cox.net,
mar****@gmail.com,
mfe****@columbus.rr.com,
mfe****@columbus.rr.com
Address History: 38590 Boat House Drive, Murrieta, CA 92563;
26690 Madison Avenue Ste 101, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Houston, TX 77060
Aliases (AKA): Brian Daniel Edwards,
Brian David Edwards,
David Lee Edwards,
Yolanda Vern Edwards
Address History: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
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