Address History: 23611 Los Grandes Street, Aliso Viejo, CA 92656;
395 Canyonside Way Apt 199, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Silver Spring, MD 20902
Phone Numbers: (202) 248-1741
Address History: 9157 Stewart And Gray Road, Downey, CA 90241;
16437 Basswood Lane, Fontana, CA 92336;
Fullerton, CA 92836;
Pico Rivera, CA 90660;
San Clemente, CA 92674
Aliases (AKA): Nikki Lawrence
Email Addresses: nik****@msn.com,
nik****@mediaone.net,
nik****@uhg.com,
wes****@comcast.net
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
1534 Buena Vista Apartment C, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 1630 Front Street, Alhambra, CA 91803;
29755 Millpond Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 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: 29842 Millpond Court, San Juan Capistrano, CA 92675
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: 29831 Millpond Court, San Juan Capistrano, CA 92675;
131 E 16th Street, San Bernardino, CA 92404;
Beachwood, OH 44122
Aliases (AKA): Dave William Fede
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: 29821 Millpond Court, San Juan Capistrano, CA 92675
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: 29761 Millpond Court, San Juan Capistrano, CA 92675
Email Addresses: cor****@dswinc.com
Address History: 220 W Central Avenue Apt 802, Brea, CA 92821;
2857 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
El Cajon, CA 92019
Aliases (AKA): Geri L Hodge,
Geri L Hodge-Fisher,
Geri Hodgefisher,
Geri L Lozano,
Jeri Lozano
Email Addresses: ger****@gmail.com,
ger****@hotmail.com
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: 29755 Millpond Court, San Juan Capistrano, CA 92675
Address History: 2174 Viaduct Aguila, San Clemente, CA 92673;
1206 Vista Cantora, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29795 Millpond Court, San Juan Capistrano, CA 92675;
25362 Wilkes Place, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Trabuco Canyon, CA 92679
Aliases (AKA): Horst Rudi Alas,
Horst Rudi Halas
Address History: 12101 Coventry Way Unit 102, Tustin, CA 92782;
8502 E Chapman Avenue # 256, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Trabuco Canyon, CA 92678
Aliases (AKA): Kitty A Imlay,
Kitty A Jermer,
Kitty A Swanberg
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: 23811 La Rosa Drive, Lake Forest, CA 92630;
7562 Po Box, Capistrano Beach, CA 92624;
Delano, CA 93215;
La Puente, CA 91746;
San Juan Capistrano, CA 92675
Aliases (AKA): Aurora Mendoza
Email Addresses: aur****@att.net,
bol****@hotmail.com,
car****@sbcglobal.net,
fla****@yahoo.com,
gom****@gmail.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
25232 Eivon Lane, Lake Forest, CA 92630;
North Hollywood, CA 91605;
Orange, CA 92863;
San Clemente, CA 92672
Aliases (AKA): Terri Careccia
Email Addresses: car****@collegeclub.com,
car****@netscape.net,
car****@sbcglobal.net,
car****@worldnet.att.net,
cjc****@aol.com
Address History: 29745 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5006
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
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