Address History: 815 Katella Street, Laguna Beach, CA 92651;
3820 Rosemary Way, Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
Columbus, GA 31903
Aliases (AKA): Jim D Smith,
Jimmie D Smith
Relatives & Associates: Joan Smith
Address History: 1570 East Canfield Lane Apartment 1, Anaheim, CA 92805;
1155 N West Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Salinas, CA 93905
Aliases (AKA): Maria C Villafuerte
Address History: 23511 Aliso Creek Road Apt 75, Aliso Viejo, CA 92656;
23381 San Gabriel Viaduct, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33141
Aliases (AKA): Alonso Ayala Aguilar,
Alfonso Ayala Aguilar Senior,
Alfonso Aguilar Ayala
Email Addresses: adr****@gmail.com,
ale****@yahoo.com
Address History: 1549 Spruce Street Unit E, Placentia, CA 92870;
419 E Sycamore Street Apt H, Anaheim, CA 92805;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530
Aliases (AKA): Antonio Morales,
Antonio B Morales,
Antonio Bahena Morales,
Antonio B Moralex
Address History: 2026 Alco Avenue, Santa Ana, CA 92703;
2725 E Ruth Place, Orange, CA 92869;
San Juan Capistrano, CA 92675
Address History: 320 N Poe Street Apt B, Lake Elsinore, CA 92530;
2510 E La Costa Drive, Chandler, AZ 85249;
Gilbert, AZ 85297;
Mesa, AZ 85203;
Tempe, AZ 85281
Aliases (AKA): Christopher James Sanders
Email Addresses: amb****@yahoo.com,
dra****@hotmail.com,
fir****@hotmail.com,
gam****@live.com,
rep****@yahoo.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 4136 E Emelita Circle, Mesa, AZ 85206;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
Dover, DE 19904
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 248-1291
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: 29406 Cherrywood Lane, San Juan Capistrano, CA 92675;
9532 Castine Drive, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92663
Email Addresses: llw****@cox.net
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
31465 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Phone Numbers: (949) 364-0425
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: 7 Holly Hill Lane, Laguna Hills, CA 92653;
26 Falcon Crest Lane, Aliso Viejo, CA 92656;
Bakersfield, CA 93389;
Chula Vista, CA 91913;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosa M Cervantes
Relatives & Associates: Michael Cervantes
Email Addresses: san****@gmail.com
Address History: 21046 Neola Road, Apple Valley, CA 92308;
29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Iris Paola Ayala,
Iris Paola Ayala Cerda
Email Addresses: iay****@yahoo.com
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 4700 Bell Avenue, Bell, CA 90201;
29384 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Pokorski
James Pokorski
Joseph Pokorski
Kathleen Pokorski
Nancy Pokorski
Phone Numbers: (714) 498-9773
Address History: 1497 N Highland Street Apt B, Orange, CA 92867;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Geovanni Martinez
Phone Numbers: (949) 842-3855
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: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria De Jesus Ascencio
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
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