Address History: 19431 Rue De Valore Apt 27d, Foothill Ranch, CA 92610;
28941 Los Alisos Boulevard, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109
Phone Numbers: (949) 246-4878
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
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
Address History: 1630 Front Street, Alhambra, CA 91803;
29755 Millpond Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2639
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2219
Address History: 29801 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Adrian Zaragoza
Maria Zaragoza
Martin Zaragoza
Martin Zaragoza
Rebecca Zaragoza
Phone Numbers: (949) 364-3717
Address History: 26516 La Zanja Street, San Juan Capistrano, CA 92675;
25542 Viaduct Solis, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Carlos Nicacio Huerta
Email Addresses: mar****@live.com
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29811 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-0542
Address History: 33881 Blue Lantern Street, Dana Point, CA 92629;
34052 La Plaza, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Lynn M Bache,
Lynn M Tyrone
Email Addresses: nan****@safeguard.net
Address History: 7700 Irvine Center Drive Ste 240, Irvine, CA 92618;
2998 Chillon Way, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Eva Luz Campbell,
Eva Luz Matovich,
Eva Luz Matovichcampbel,
Eva L Neinberg,
E Weinber
Email Addresses: eva****@condol.com,
tvt****@gmail.com
Address History: 29751 Millpond Court, San Juan Capistrano, CA 92675;
622 E Palm Avenue, Burbank, CA 91501;
Ojai, CA 93023;
Tustin, CA 92782
Aliases (AKA): Sadighe Nasseri Nik,
Sedighe Nasseri Nik
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Cindy Zaragoza
Maria Zaragoza
Martin Zaragoza
Martin Zaragoza
Rebecca Zaragoza
Phone Numbers: (949) 364-3717
Address History: 11460 Springwood Court, Riverside, CA 92505;
312 S Teri Lane, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bray, OK 73012;
Edmond, OK 73012
Email Addresses: sal****@hotmail.com,
sbe****@aol.com
Address History: 2327 Chanaral Avenue, Hemet, CA 92545;
25625 Leghorn Street # H, Hemet, CA 92544;
Indio, CA 92201;
Menifee, CA 92584;
Ontario, CA 91761
Aliases (AKA): Tracey Schultz,
Tracey Stedfeld,
Tracey Williams
Email Addresses: loc****@gmail.com,
nia****@gmail.com,
ukn****@msn.com,
ukn****@prodigy.net,
ukn****@gmail.com
Address History: 2585 Lincoln Boulevard, Tracy, CA 95376;
49 Po Box, Alviso, CA 95002;
French Camp, CA 95231;
Manteca, CA 95336;
San Jose, CA 95122
Aliases (AKA): Marie Lourdes Nieto
Email Addresses: nie****@gmail.com,
nie****@yahoo.com,
vie****@yahoo.com
Address History: 29841 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Andrade
Elizabeth Andrade
Elizabeth Andrade
Isabel Cuentas
Vincent Morris
Phone Numbers: (949) 444-1030
Email Addresses: pao****@hotmail.com
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
751 Mayburn Street, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675
Address History: 11460 Springwood Court, Riverside, CA 92505;
312 S Teri Lane, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bray, OK 73012
Email Addresses: sal****@hotmail.com,
sbe****@aol.com,
sbe****@aol.com
Address History: 2025 Adams Court, Arcata, CA 95521;
24235 Natalie Rae Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jay Parry,
Jay Jay Parry Junior
Email Addresses: par****@yahoo.com
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