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: 31872 Joshua Drive Apartment 4g, Trabuco Canyon, CA 92679;
749 Mount Whitney Circle, Corona, CA 92879;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55441
Aliases (AKA): Shannon J Jackson,
Shannon Larae Peterson,
Shannon L Schmitz
Email Addresses: sha****@yahoo.com
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: 35460 Mahogany Glen Drive, Winchester, CA 92596;
272 S Poplar Avenue Apt 304, Brea, CA 92821;
Fullerton, CA 92831;
Murrieta, CA 92563;
Redlands, CA 92373
Aliases (AKA): April M Beard,
April Beard,
April M Kollenborn,
April M Parker
Email Addresses: apr****@gmail.com
Address History: 25472 Westborne Drive, Dana Point, CA 92629;
27415 Iris Avenue, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Ann Inman
Phone Numbers: (949) 361-0844
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carmelo Acholta
Emilio Achotla
Policarpo Achotla
Silvia Achotla
Juana Martinez
Phone Numbers: (949) 388-2465
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675;
24450 Poinsettia Drive, Lake Elsinore, CA 92532;
Redlands, CA 92373
Phone Numbers: (949) 481-4704
Address History: 29811 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-0542
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: 26469 Flaxleaf Drive, Menifee, CA 92584;
3110 Jamaica South Boulevard, Lake Havasu City, AZ 86406;
Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630
Email Addresses: sha****@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: 29761 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (909) 717-4678
Email Addresses: bat****@gmail.com,
tyl****@gmail.com
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675;
8107 Carmel Street, Gilroy, CA 95020;
Hemet, CA 92544;
San Jose, CA 95112;
Austin, TX 78752
Aliases (AKA): G Bate,
Gary Steven Thompson,
Mary A Ybarra
Email Addresses: bat****@gmail.com,
gar****@ultimatewallcovering.com,
gba****@msn.com
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675;
25522 Purple Sage Lane, San Juan Capistrano, CA
Aliases (AKA): Ryan William Schnider
Relatives & Associates: Luanne Cole
Chris Scheerer
Ernest Schneider
Gretchen Schneider
Nik Schneider
Email Addresses: rys****@yahoo.com
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
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: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29832 Millpond Court, San Juan Capistrano, CA 92693
Email Addresses: mic****@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 Niguel, CA 91720
Aliases (AKA): Ron J Rios,
Ronald J Rios,
Ronald Ray Rios
Email Addresses: int****@aol.com
Address History: 425 Merrimac Way Apartment E302, Costa Mesa, CA 92626;
241 North Oak Street, Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Millar
Phone Numbers: (949) 548-6417
Email Addresses: fri****@gmail.com
Address History: 26 Corniche Drive Unit F, Dana Point, CA 92629;
27495 Embassy Way, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Cris A Combine,
Cris Annette Eix,
Cris A Eix,
Cris A Strancner
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675;
6708 Antilope Street, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92673
Aliases (AKA): Monique Ann Citro,
Monique Ann Wusstig
Email Addresses: mon****@caduceusmedical.org,
mon****@caduceusmedicalgroup.com
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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