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: 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: 29841 Millpond Court, San Juan Capistrano, CA 92675;
200 Pacific Coast Highway Unit 328, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Palm Desert, CA 92211;
Simi Valley, CA 93065
Phone Numbers: (281) 419-8226
Address History: 104 Del Gado Road Apartment 17, San Clemente, CA 92672;
29795 Millpond Court, San Juan Capistrano, CA 92675;
Houston, TX 77040;
Park City, UT 84060
Aliases (AKA): Laurie Carson
Address History: 1814 Fullerton Avenue, Costa Mesa, CA 92627;
1814 Fullerton Avenue Apt B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Palm Springs, CA 92262
Aliases (AKA): Wayne C Malarkey,
Wayne C Maullarkey
Relatives & Associates: Courtney Mullarkey
David Mullarkey
Joseph Mullarkey
Kate Mullarkey
Sara Mullarkey
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: 29751 Millpond Court, San Juan Capistrano, CA 92675;
3395 Michelson Drive Apt 5316, Irvine, CA 92612
Phone Numbers: (949) 706-3050
Address History: 29791 Millpond Court, San Juan Capistrano, CA 92675
Aliases (AKA): Alejandro Vega
Email Addresses: bla****@yahoo.com,
rab****@yahoo.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
45 Cantata Drive, Mission Viejo, CA 92692;
Grand Junction, CO 81504
Phone Numbers: (970) 434-9089
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: 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: 29831 Millpond Court, San Juan Capistrano, CA 92675;
25242 Viaduct Lido, Laguna Niguel, CA 92677
Email Addresses: dmb****@cox.net,
mar****@gmail.com,
mfe****@columbus.rr.com,
mfe****@columbus.rr.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: 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: 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: 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: 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: 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: 1750 W Romneya Drive, Anaheim, CA 92801;
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: 29832 Millpond Court, San Juan Capistrano, CA 92693
Email Addresses: mic****@yahoo.com
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 14 Candlewood Lane, Aliso Viejo, CA 92656;
29821 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Erica Gonsalves
Maria Gonsalves
Nicholas Gonsalves
Thomas Gonsalves
Veronica Gonsalves
Address History: 13202 Myford Road Apt 224, Tustin, CA 92782;
45096 621 Road, Ahwahnee, CA 93601;
Capistrano Beach, CA 92624;
Hemet, CA 92545;
Norco, CA 92860
Aliases (AKA): D Emerson,
Don Oran Emerson,
Donald Oran Emerson
Email Addresses: don****@aol.com,
don****@gmail.com,
don****@aol.com,
iak****@yahoo.com
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