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: 29735 Millpond Court, San Juan Capistrano, CA 92675;
27096 Mill Pond Road, Capistrano Beach, CA 92624;
Glendora, CA 91741;
La Verne, CA 91750;
Westminster, CA 92683
Phone Numbers: (949) 347-9232
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: 29731 Millpond Court, San Juan Capistrano, CA 92675;
33052 Daniel Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Jerson Leiva
Address History: 26771 Wilkes Drive, Sun City, CA 92585;
12226 Gneiss Avenue, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630
Aliases (AKA): Denise Margaret Urieta,
Denise Urieta,
Denise M Urieta,
Denise Margaret Urieta-Kuhl,
Denise Margaret Urietakuhl
Email Addresses: den****@gmail.com
Address History: 1630 Front Street, Alhambra, CA 91803;
29755 Millpond Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 29745 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5006
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: 29771 Millpond Court, San Juan Capistrano, CA 92675
Address History: 1137 S Clifpark Circle # 11d, Anaheim, CA 92805;
666 Baker Street, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: cbo****@angelfire.com,
cra****@cox.net,
cra****@home.com
Address History: 33661 Marlinspike Drive, Dana Point, CA 92629;
8436 Winter Gardens Boulevard Spc A, Lakeside, CA 92040;
San Juan Capistrano, CA 92675
Relatives & Associates: William Dial
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
Address History: 24972 Hidden Hills Road Apartment H, Laguna Niguel, CA 92677;
30452 La Vue, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Paulino Fabian Segura
Email Addresses: pau****@gmail.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: 31505 Paseo Christina, San Juan Capistrano, CA 92675;
180 Montrose Road, Berkeley, CA 94707;
Corona, CA 92882;
Irvine, CA 92604;
La Jolla, CA 92037
Aliases (AKA): Daniel Friess
Email Addresses: dan****@westiemail.com,
dfr****@friessproperty.com
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: 406 Viaduct Alegre, San Clemente, CA 92672;
29841 Millpond Court # A, San Juan Capistrano, CA 92675;
Three Lakes, WI 54562
Relatives & Associates: Jacqueline Stiefel
Jacqueline Stiefel
Maria Stiefel
Maria Stiefel
Max Stiefel
Email Addresses: nav****@mindspring.com
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675;
5 Opera Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
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: 29791 Millpond Court, San Juan Capistrano, CA 92675
Aliases (AKA): Alejandro Vega
Email Addresses: bla****@yahoo.com,
rab****@yahoo.com
Address History: 23332 Peralta Drive, Laguna Hills, CA 92653;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus A Gonzales
Relatives & Associates: Octavio Gonzales
Alicia Gonzalez
Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Email Addresses: alm****@yahoo.com,
dom****@hotmail.com,
eli****@wellsfargo.com,
jag****@yahoo.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: 29841 Millpond Court, San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer T Salazar
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
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