Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 9151 Truman Street, San Diego, CA 92129;
78715 Villeta Drive, La Quinta, CA 92253;
Oceanside, CA 92056;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 941-8814
Address History: 37907 Shady Maple Road, Murrieta, CA 92563;
323 Oakbranch Drive, Encinitas, CA 92024;
La Habra, CA 90631;
Loma Linda, CA 92354;
Oceanside, CA 92054
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
3401 Viaduct California # 19, San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Jennifer Darling,
Jennifer M Stone
Email Addresses: jda****@cityoflagunaniguel.org
Address History: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@hotmail.com
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 49911 Cheyenne Court, Aguanga, CA 92536;
49945 Saginaw Court, Aguanga, CA 92536;
Aliso Viejo, CA 92656;
Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008
Aliases (AKA): Lisa Susan Faircloth,
Lisa Truett
Email Addresses: kat****@gmail.com,
lis****@att.net,
lis****@gmail.com,
lis****@gmail.com
Address History: 326 S Craig Drive, Orange, CA 92869;
25744 Po Box, Anaheim, CA 92825;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
354 Po Box, Dana Point, CA 92629;
Los Angeles, CA 90034
Relatives & Associates: Efrain Munoz
Phone Numbers: (949) 388-5860
Email Addresses: eam****@cox.net
Address History: 23931 Cherrywood Lane, San Juan Capistrano, CA 92675;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-8367
Address History: 601 Almarida Drive Apt J3, Campbell, CA 95008;
6538 Longbranch Street, Corona, CA 92880;
Garden Grove, CA 92842;
Irvine, CA 92606;
San Juan Capistrano, CA 92675
Aliases (AKA): Mai Chaichue,
Mai Hlou Chiachue,
Mai-Hlou Chiachue,
Maihlou Lenexod,
Mai Hlou Lochungvu
Address History: 30296 Sonrisa Lane, Laguna Niguel, CA 92677;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ryan Eric Johanides
Phone Numbers: (949) 249-3190
Email Addresses: joh****@yahoo.com,
rit****@cox.net
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675;
1646 Iowa Street, Costa Mesa, CA 92626;
Lakeland, FL 33801
Address History: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
24716 Sunset Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
29456 Ridge Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-7201
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Aleman
Esperanza Cibrian
Daniel Garcia
Enrique Garcia
Enrique Garcia
Email Addresses: sti****@hotmail.com
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
34122 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Tustin, CA 92780
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Cecilia Ceballos
Eulalio Ceballos
Jose Ceballos
Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675
Email Addresses: fdu****@aol.com,
fer****@yahoo.com,
fer****@netscape.net,
gia****@hotmail.com
Address History: 31936 Poppy Way, Lake Elsinore, CA 92532;
1259 E Bautista Road, Gilbert, AZ 85297;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Oceanside, CA 92054
Aliases (AKA): Jeff C Louk,
Jeffrey Cole Louk,
Jeffrey C Louk
Email Addresses: jef****@yahoo.com,
jlo****@cs.com,
joh****@gmail.com,
mob****@webtv.net,
mob****@yahoo.com
Address History: 9844 East Snipe Road, Yuma, AZ 85365;
412 Sierra Street Apartment 1, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90278;
San Diego, CA 92117
Aliases (AKA): David E Iafrate
Email Addresses: dia****@cox.net,
iaf****@yahoo.com
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92693;
26523 Calle San Luis, San Juan Capistrano, CA 92675
Email Addresses: jet****@hotmail.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 15060 Monty Court, Lake Elsinore, CA 92530;
28805 Mountain Meadow Road, Escondido, CA 92026;
Marina, CA 93933;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bautista
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Aliases (AKA): Carlos De Los Los Santos,
Carlos De Los-Santos
Relatives & Associates: Santos Abraham
Phone Numbers: (951) 245-7238
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