Address History: 34902 Del Obispo Street, Dana Point, CA 92629;
143 Cameray Heights, Laguna Niguel, CA 92677;
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: 26382 Conchita Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Email Addresses: ans****@hotmail.com,
fae****@yahoo.com,
mik****@cox.net
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 32438 Crown Valley Parkways, Dana Point, CA 92629;
32438 Crown Valley Parkways Apt 104, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-4304
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: 29791 Millpond Court, San Juan Capistrano, CA 92675;
626 W Catclaw Street, Gilbert, AZ 85233;
Phoenix, AZ 85014;
Aliso Viejo, CA 92656;
Canyon Lake, CA 92587
Relatives & Associates: Wendy Davidson
Jennifer Luiszer
Kristin Parsons
Andrew Southall
Jacquelinek Southall
Email Addresses: jos****@yahoo.com
Address History: 2701 Po Box, Laguna Hills, CA 92654;
21011 Osterman Road Apt A204, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Irving, TX 75038
Aliases (AKA): Maria C Hidalgo,
Mria C Hidalgo
Relatives & Associates: Timberley Anderson
Alvaro Hidalgo
Chris Hidalgo
Claudia Hidalgo
Carlos Montoya
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 26942 Begonia Place, Mission Viejo, CA 92692;
736 Stephen Road, Burbank, CA 91504;
East Irvine, CA 92650;
Irvine, CA 92606;
San Clemente, CA 92674
Aliases (AKA): Bradley Alan Combine
Relatives & Associates: Brad Combine
Christine Combine
Dortha Combine
Macklin Combine
Natalie Combine
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675;
55 Highway 28 W, Laurel, MS 39443;
Taylorsville, MS 39168
Aliases (AKA): Jan C Boquoi,
Jan Buquoi
Email Addresses: jan****@yahoo.com,
jbu****@aol.com,
jbu****@altavista.com,
jbu****@aol.com,
poo****@yahoo.com
Address History: 23611 Los Grandes Street, Aliso Viejo, CA 92656;
395 Canyonside Way Apt 199, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Silver Spring, MD 20902
Phone Numbers: (202) 248-1741
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apartment 323, Ladera Ranch, CA 92694
Aliases (AKA): Rebecca Zaragoza
Email Addresses: zar****@gmail.com
Address History: 29845 Millpond Court, San Juan Capistrano, CA 92675;
2035 South Capella Court, Costa Mesa, CA 92626;
Long Beach, CA 90802;
Orange, CA 92867
Aliases (AKA): Charles Millar
Relatives & Associates: Debra Millar
Email Addresses: fri****@gmail.com
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: 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: 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: 2327 Chanaral Avenue, Hemet, CA 92545;
25625 Leghorn Street # H, Hemet, CA 92544;
Indio, CA 92201;
Menifee, CA 92584;
Ontario, CA 91761
Aliases (AKA): Tracey Schultz,
Tracey Stedfeld,
Tracey Williams
Email Addresses: loc****@gmail.com,
nia****@gmail.com,
ukn****@msn.com,
ukn****@prodigy.net,
ukn****@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: 29826 Millpond Court, San Juan Capistrano, CA 92675;
1664 Huntington Drive, Duarte, CA 91010;
Glendale, CA 91205
Relatives & Associates: David Strange
Phone Numbers: (949) 364-5333
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675;
34128 Selva Road Unit 266, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Grand Prairie, TX 75051
Phone Numbers: (949) 973-3135
Address History: 25625 Leghorn Street, Hemet, CA 92544;
480 Westminster Place Apt C, Hemet, CA 92545;
Palm Springs, CA 92264;
San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Bate,
Jm Bate,
Joesphine Mary Bate
Email Addresses: val****@yahoo.com
Address History: 913 Po Box, San Juan Capistrano, CA 92693;
9861 Chanticleer Road, Anaheim, CA 92804;
Fresno, CA 93728
Relatives & Associates: Margaret Spitaliere
Phone Numbers: (714) 563-2608
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