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: 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: 7576 Parkway Drive Apartment 1l, La Mesa, CA 91942;
130 W Adele Street Apt F, Anaheim, CA 92805;
Calimesa, CA 92320;
Lake Forest, CA 92630;
Riverside, CA 92504
Aliases (AKA): Mark Adams
Address History: 26295 Roundtree Court, San Juan Capistrano, CA 92675;
26401 El Mar Drive, Mission Viejo, CA 92691
Email Addresses: alm****@yahoo.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: 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: 29761 Millpond Court, San Juan Capistrano, CA 92675;
2873 East Gerald Circle, Anaheim, CA 92806;
Long Beach, CA 90804
Aliases (AKA): Enrique Tapia Martinez
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 21622 Vintage Way, Lake Forest, CA 92630;
1660 W Palm Lane Apt 36, Anaheim, CA 92802;
Cameron Park, CA 95682;
Long Beach, CA 90803;
Orange, CA 92868
Aliases (AKA): Jillian Page
Email Addresses: jil****@hotmail.com
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
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: 33235 Cathedral Canyon Drive, Cathedral City, CA 92234;
32742 Alipaz Street Spc 23, San Juan Capistrano, CA 92675;
Chicago, IL 60641;
Cicero, IL 60804
Aliases (AKA): Maria Eugenia Arroyo
Address History: 29731 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 235-4570
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92693;
13850 N 19th Avenue, Phoenix, AZ 85023;
Carlsbad, CA 92009;
Irvine, CA 92614;
Mission Viejo, CA 92692
Aliases (AKA): Irwin J Wusstig
Email Addresses: ewu****@comcast.net
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: 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: 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: 23036 Viaduct San Gabriel, Mission Viejo, CA 92691;
26137 Viaduct Monterey, San Juan Capistrano, CA 92675
Phone Numbers: (714) 472-9707
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: 29841 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675
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: 29761 Millpond Court, San Juan Capistrano, CA 92675;
5921 N 83rd Street, Scottsdale, AZ 85250;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Erskine, MN 56535
Aliases (AKA): Ann C Eickof
Email Addresses: ace****@gmail.com,
aei****@yahoo.com,
ann****@cox.net,
ann****@home.com,
ber****@hotmail.com
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