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: 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: 16661 Bartlett Lane Apt 2, Huntington Beach, CA 92647;
16528 Le Grande Lane, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra M Sanchez
Phone Numbers: (905) 430-9381
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675;
2892 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 29842 Millpond Court # 3, San Juan Capistrano, CA 92675;
27795 Adams Avenue, Sun City, CA 92585
Aliases (AKA): Martin G Zaragoza
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Maria Zaragoza
Rebecca Zaragoza
Victor Zaragoza
Address History: 1630 Front Street, Alhambra, CA 91803;
29755 Millpond Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
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: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
24531 Alta Vista Drive Apt 2, Dana Point, CA 92629;
El Paso, TX 79912
Phone Numbers: (949) 421-7540
Email Addresses: sou****@gmail.com
Address History: 29771 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 49 Vivido Street, Ladera Ranch, CA 92694;
17 Bentwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92672
Aliases (AKA): Wendy Davidson
Relatives & Associates: Ashley Davidson
Elizabeth Davidson
Janisk Davidson
Jeffrey Davidson
Richard Davidson
Email Addresses: dar****@gmail.com,
dar****@gmail.com
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: 425 Merrimac Way Apartment E302, Costa Mesa, CA 92626;
241 North Oak Street, Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Debra Millar
Phone Numbers: (949) 548-6417
Email Addresses: fri****@gmail.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29821 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: 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: 7700 Irvine Center Drive Ste 240, Irvine, CA 92618;
2998 Chillon Way, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Eva Luz Campbell,
Eva Luz Matovich,
Eva Luz Matovichcampbel,
Eva L Neinberg,
E Weinber
Email Addresses: eva****@condol.com,
tvt****@gmail.com
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apartment 323, Ladera Ranch, CA 92694;
El Paso, TX 79932
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Maria Zaragoza
Martin Zaragoza
Martin Zaragoza
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675;
6708 Antilope Street, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92673
Aliases (AKA): Monique Ann Citro,
Monique Ann Wusstig
Email Addresses: mon****@caduceusmedical.org,
mon****@caduceusmedicalgroup.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
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