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: 29731 Millpond Court, San Juan Capistrano, CA 92675;
24628 Cordova Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Bernardino, CA 92408
Aliases (AKA): Sergio Canseco Molina,
Sergio Molina
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: 29731 Millpond Court, San Juan Capistrano, CA 92675;
888 Bethel Avenue Apt 217, Sanger, CA 93657;
Santa Ana, CA 92706
Aliases (AKA): Rosa D Martinez
Relatives & Associates: Veronica Benitez
Enrique Castro
Alberto Gonzalez
Beatrez Martinez
Ben Martinez
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: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29801 Millpond Court, San Juan Capistrano, CA 92675;
379 Catherine Avenue, Los Alamos, NM 87544
Aliases (AKA): Alexander J Ortega
Email Addresses: ajo****@gmail.com
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: 20061 Klyne Street, Corona, CA 92881;
526 N Platina Drive, Diamond Bar, CA 91765;
La Habra, CA 90631;
Murrieta, CA 92562;
Perris, CA 92570
Aliases (AKA): Christoph J Martin,
Christophe J Martin
Email Addresses: aga****@gte.net,
chr****@comcast.net
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: 15959 Bluefield Avenue # 00160, La Mirada, CA 90638;
6501 Orange Street Apt 203, Los Angeles, CA 90048;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Chicago, IL 60640
Phone Numbers: (949) 366-2825
Address History: 23149 Los Alisos Boulevard Apt 211, Mission Viejo, CA 92691;
32221 Alipaz Street, San Juan Capistrano, CA 92675
Aliases (AKA): Joel Cortes Garcia,
Joel Cortesgarcia,
Joel Cortez,
Joel Garcia
Relatives & Associates: Catalina Cortes
Demetria Cortes
Gerardo Cortes
Gerardo Cortes
Gerardo Cortes
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: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
34051 Callita Drive, Dana Point, CA 92629;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Vanessa A Fatigate
Relatives & Associates: Laura Belville
Francesca Fatigate
Frank Fatigate
Margaret Fatigate
Mayart Fatigate
Email Addresses: fat****@earthlink.net
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92693;
1980 E Madison Avenue, El Cajon, CA 92019;
Royal Oak, MI 48073;
Sterling Heights, MI 48314;
Mansfield, OH 44906
Email Addresses: hda****@juno.com,
hda****@yahoo.com
Address History: 34902 Del Obispo Street, Dana Point, CA 92629;
143 Cameray Heights, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 25481 Pampero Circle, Mission Viejo, CA 92691;
26601 Cancion Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelly Kathleen Kramer
Email Addresses: a.c****@gmail.com,
bid****@hotmail.com,
kco****@gmail.com,
kel****@passporthealth.com,
kmn****@aol.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: 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: 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: 17535 Rodeo Road, Lake Elsinore, CA 92530;
2319 Delaware Street Apartment 1, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Kelli Kagan
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: 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
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