Address History: 6533 Ianita Street, Lakewood, CA 90713;
28058 Marguerite Parkway Apartment L, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80130
Aliases (AKA): Sally F Lajoie
Address History: 29836 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Huerta
Email Addresses: mar****@live.com,
mar****@gmail.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: 29821 Millpond Court, San Juan Capistrano, CA 92675;
45004 Cornelia Court, Lake Elsinore, CA 92532
Email Addresses: gai****@gmail.com,
tch****@gmail.com
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675;
Monroe, NC 28112
Relatives & Associates: Jaime D
Jaime Dimaano
Jennifer Salazar
Phone Numbers: (949) 289-0843
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 3874 Oakmont Drive, Clearlake, CA 95422;
3838 Oakmont Drive, Clearlake, CA 95422;
Dana Point, CA 92629;
Kelseyville, CA 95451;
San Juan Capistrano, CA 92675
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: 1434 Sutherland Drive, Riverside, CA 92507;
9323 P/O Box, Moreno Valley, CA 92552;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan Gregory Thompson,
Daniel G Thompson
Email Addresses: dan****@yamaha-motor.com,
gig****@earthlink.net
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 32802 Valle Road, San Juan Capistrano, CA 92675;
7600 Jackson Way Apartment 4, Buena Park, CA 90620;
Escondido, CA 92027;
Stanton, CA 90680;
Westminster, CA 92683
Relatives & Associates: Francisco Castellanos
Phone Numbers: (949) 347-1235
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2219
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780;
Wilkes Barre, PA 18702
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: 32742 Alipaz Street Spc 87, San Juan Capistrano, CA 92675;
26221 California Viaduct Apt A, Capistrano Beach, CA 92624;
San Clemente, CA 92674;
Sun City, CA 92586;
Hanalei, HI 96714
Aliases (AKA): Micheal Patrick Connors,
Mike Patrick Connors
Email Addresses: ame****@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: 29821 Millpond Court, San Juan Capistrano, CA 92675;
202 Mayfair Lane, Costa Mesa, CA 92627;
Irvine, CA 92614;
Penn Valley, CA 95946;
Rancho Cucamonga, CA 91737
Aliases (AKA): Misti Dawn Anduiza,
Misti Dawn Fantozziandu
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 80218 Golden Horseshoe Drive, Indio, CA 92201;
40300 Washington Street Apt G201, Bermuda Dunes, CA 92203;
Corona, CA 92882;
La Habra, CA 90631;
Laguna Beach, CA 91720
Aliases (AKA): Nancy C Rios
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675
Aliases (AKA): Francisco Torres
Phone Numbers: (559) 675-1810
Address History: 4619 Sierra Madre Road, Santa Barbara, CA 93110;
2248 Po Box, Avila Beach, CA 93424;
Nipomo, CA 93444;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: loi****@cox.net
Address History: 523 Bernard Street Apt A, Costa Mesa, CA 92627;
523 Bernard Street Apt B, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Breanne M Vinsonhaler,
Breanne M Warkenton
Email Addresses: bre****@gmail.com,
war****@sagehillschool.org
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
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