Address History: 33881 Orilla Road # B, Dana Point, CA 92629;
29192 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: ahi****@gci.net
Address History: 29092 Country Hills Road, San Juan Capistrano, CA 92675;
14442 N 50th Street, Scottsdale, AZ 85254;
Arcadia, CA 91007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Jim R Donald,
Jim Donald,
Jim R Mc
Email Addresses: cou****@ymail.com
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
Address History: 4846 West Clinton Court, Visalia, CA 93291;
17208 N 17th Street, Phoenix, AZ 85022;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Indian Trail, NC 28079
Aliases (AKA): Robert Carlson,
Robert Lee Daron
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675;
24832 Sunstar Lane, Dana Point, CA 92629
Email Addresses: rob****@iwon.com
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
23162 Saguaro Street Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hartford, CT 06105;
Miami, FL 33129
Aliases (AKA): Milagros Martimartine,
Milagros M Velasquez
Address History: 25411 El Picador Lane, Mission Viejo, CA 92691;
29151 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 461-5862
Address History: 10130 E Avenue R8, Littlerock, CA 93543;
8917 E Avenue T6, Littlerock, CA 93543;
North Hollywood, CA 91605;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): J Jesus Torres Oliveros,
Jesus Torres
Relatives & Associates: Victoria Ceja
Doreen Delcid
Aurora Facio
Alejandra Oliveros
Angelica Oliveros
Email Addresses: jes****@hotmail.com
Address History: 34001 La Serena Drive, Dana Point, CA 92629;
24096 Gemwood Drive #, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Ruben Jimenez
Maria Lewis
Elizabeth Rodriguez
Tracy Rodriguez
Yesenia Rodriguez
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 2466 Vista Valley Lane, Vista, CA 92084;
1114 Salinas Avenue, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Arrowhead, CA 92352;
Mission Viejo, CA 92691
Aliases (AKA): Ann M Palumbo
Email Addresses: jen****@aol.com,
jen****@gci.net
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 2975 Fairview Road, Costa Mesa, CA 92626;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Fountain Valley, CA 92708
Aliases (AKA): Lisa J Pechuls,
Lisa Stanton
Address History: 2730 Po Box, Mission Viejo, CA 92690;
11022 Canyon Vista Drive, Cupertino, CA 95014;
La Mirada, CA 90638;
Los Angeles, CA 90071;
San Juan Capistrano, CA 92675
Phone Numbers: (562) 944-9456
Address History: 29194 Country Hills Road, San Juan Capistrano, CA 92675;
58 Mallorn Drive, Aliso Viejo, CA 92656;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33316
Aliases (AKA): Kenneth E Kinnucan
Email Addresses: lad****@adelphia.net,
lad****@aol.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
2714 Alcatraz Avenue Apt 3, Berkeley, CA 94705;
Costa Mesa, CA 92626
Email Addresses: ajs****@yahoo.com,
ath****@yahoo.com,
jth****@yahoo.com
Address History: 7334 E White Oak Ridge, Orange, CA 92869;
12340 Pomering Road, Downey, CA 90242;
Fullerton, CA 92835;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Address History: 18171 Mandarin Lane Apt B, Yorba Linda, CA 92886;
5668 Vanderbilt Drive, Mobile, AL 36608;
Anaheim, CA 92807;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Ann Wright
Email Addresses: jbe****@chapman.edu,
jcl****@hotmail.com,
nsa****@netscape.net
Address History: 20041 Osterman Road, Lake Forest, CA 92630;
20041 Osterman Road Apt J5, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 1 Pyramid Lake Court, Rancho Mirage, CA 92270;
24292 Taxco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Gilbert Gonzales
Joanna Gonzales
Alyssa Gonzalez
Joan Gonzalez
Michael Gonzalez
Address History: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
40299 Big Bear Boulevard # 335, Big Bear Lake, CA 92315;
Irvine, CA 92620;
Cripple Creek, CO 80813
Phone Numbers: (949) 388-1585
Address History: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
Address History: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
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