Address History: 32221 Alipaz Street Apt 170, San Juan Capistrano, CA 92675;
19 Grenada Street, Laguna Niguel, CA 92677;
San Diego, CA 92111
Aliases (AKA): Jose Manuel Perez
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
esc****@gmail.com,
jos****@gmail.com,
jpe****@gmail.com
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 24142 Elrond Lane, Lake Forest, CA 92630;
24124 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Randa Habash
Address History: 1440 South Orange Avenue, El Cajon, CA 92020;
1321 Greenfield Drive Unit 11, El Cajon, CA 92021;
Laguna Hills, CA 92653;
Lakeside, CA 92040;
San Juan Capistrano, CA 92675
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
646 Dora Guzman Avenue, La Puente, CA 91744;
Riverside, CA 92507;
Santa Ana, CA 92701
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: 29381 Cherrywood Lane, San Juan Capistrano, CA 92693;
26 Falcon Crest Lane, Aliso Viejo, CA 92656;
Bakersfield, CA 93389;
Chula Vista, CA 91913;
Laguna Hills, CA 92653
Aliases (AKA): Antonio Cervantes Saenz
Relatives & Associates: Antonio Cervantes
Carmen Cervantes
Daniel Cervantes
Kim Cervantes
Michael Cervantes
Email Addresses: ace****@cs.com,
ace****@yahoo.com,
ace****@aol.com,
acs****@aol.com,
acs****@mindspring.com
Address History: 8417 Cleta Street, Downey, CA 90241;
835 East Orangewood Avenue Apartment D129, Anaheim, CA 92802;
Los Angeles, CA 90044;
Orange, CA 92866;
Riverside, CA 92505
Aliases (AKA): Charles Amagrande
Relatives & Associates: Kristen Kemp
Email Addresses: cam****@yahoo.com
Address History: 1314 Greenwood Avenue, Torrance, CA 90503;
420 S Catalina Avenue Apt 204, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Email Addresses: obn****@gmail.com
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
Address History: 1526 Brookhollow Drive Suite 84, Santa Ana, CA 92705;
4307 East 14th Street #9, Long Beach, CA 90804;
Los Angeles, CA 90045;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bencia
Relatives & Associates: Jaime Bencia
Email Addresses: jai****@yahoo.com,
jai****@hotmail.com,
jai****@yahoo.com,
jbe****@digitaldomain.com,
jbe****@digitalfunkmachine.com
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Email Addresses: drg****@hotmail.com
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
29417 Cherrywood Lane, San Juan Capistrano, CA 92675;
Sun City, CA 92586
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dra****@hotmail.com,
gam****@live.com,
pap****@hotmail.com,
san****@earthlink.net,
san****@verizon.net
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
2960 E Jackson Avenue Apt 67, Anaheim, CA 92806;
Tustin, CA 92780;
Commerce City, CO 80022;
Denver, CO 80221
Aliases (AKA): Amy Patricia Baquera,
Amy Patricia Ceballos,
Amy Patricia Rosales
Email Addresses: amy****@aol.com,
amy****@gmail.com,
amy****@gmail.com,
amy****@gmail.com,
and****@gmail.com
Address History: 9685 Otero Lane, Atascadero, CA 93422;
2107 P/O Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Paso Robles, CA 93446
Aliases (AKA): Hope Hope Howell,
Mary C Howell
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29375 Cherrywood Lane, 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: 29817 Glendower Court, Castaic, CA 91384;
8041 Page Street Apartment 7, Buena Park, CA 90621;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675
Email Addresses: bdk****@netscape.net,
bob****@hotmail.com,
hit****@gmail.com
Address History: 33092 Sandpiper Court, San Juan Capistrano, CA 92675;
29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
Las Vegas, NV 89110;
Katy, TX
Aliases (AKA): Wilian W Carrillo
Relatives & Associates: Hermelinda Avila
Luis Carrillo
Guadalupe Decarril
Patrosinia Gomez
Fernanda Grijalva
Email Addresses: wil****@yahoo.com,
wil****@yahoo.com
Address History: 2281 Fordham Drive Apt 1, Costa Mesa, CA 92626;
976 W 17th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Mathew B Wiley,
Matthew B Wiley
Email Addresses: mat****@gmail.com
Address History: 29386 Cherrywood Lane, San Juan Capistrano, CA 92675
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