Address History: 21022 Los Alisos Boulevard Apt 516, Rancho Santa Margarita, CA 92688;
3 Baycrest Place, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Craig Roberts
Email Addresses: cra****@accenture.com,
dro****@yahoo.com
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675;
47 Whippoorwill Lane, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Midway City, CA 92655;
San Clemente, CA 92674
Email Addresses: tig****@gmail.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
1664 Po Box, San Juan Capistrano, CA 92693
Address History: 524 Bluebird Canyon Drive, Laguna Beach, CA 92651;
816 Elysian Boulevard, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: lar****@worldnet.att.net
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
33682 Pequito Drive, Dana Point, CA 92629
Aliases (AKA): Laura K Sparkuhl
Email Addresses: esp****@msn.com,
lsp****@juno.com
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675;
31086 Viaduct El Rosario, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus M Miranda
Relatives & Associates: Barbara Bell
Liliana Martinez
Bulfrano Miranda
Cindy Miranda
Esperanza Miranda
Address History: 8622 Orange Avenue, Orange, CA 92865;
32434 Crown Valley Parkway Apartment 101, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicole Edwards
Relatives & Associates: Michele Edwards
Email Addresses: pix****@aol.com,
pix****@netscape.com,
pix****@netscape.net,
pix****@aol.com
Address History: 21972 Annette Avenue, Lake Forest, CA 92630;
21981 Annette Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Henderson, NV 89011
Aliases (AKA): Ray P Aragon,
Raymond P Aragon,
Raymond Aragon,
Raymond Scott Aragon
Email Addresses: ach****@res-llc.com,
aqu****@live.com,
ara****@aol.com,
ero****@cgsh.com,
ero****@uswest.net
Address History: 45 Quartz Lane, Ladera Ranch, CA 92694;
2661 Las Tunas Drive, Mission Viejo, CA 92692;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 11632 Weatherby Road, Los Alamitos, CA 90720;
7517 Jerez Court Unit C, Carlsbad, CA 92009;
Dana Point, CA 92629;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Rosemary Tiberio
Email Addresses: sch****@gte.net
Address History: 24457 Sunshine Drive, Laguna Niguel, CA 92677;
87 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Ann Brown,
Patricia Cleland
Phone Numbers: (949) 813-7449
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
24842 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 297-3747
Address History: 620 Judson Street, Escondido, CA 92027;
26468 Payaso Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Aliases (AKA): Leovigil R Flores
Address History: 1 Daley Street, Ladera Ranch, CA 92694;
27 Bridgeport Street, Dana Point, CA 92629;
Lancaster, CA 93535;
Los Angeles, CA 90049;
San Juan Capistrano, CA 92675
Aliases (AKA): Tisa Geiss
Relatives & Associates: Adrienne Cicciarella
Daniel Geiss
Joseph Geiss
Matthew Geiss
Pamela Geiss
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 2232 El Cejo Circle, Rancho Cordova, CA 95670;
780 Harrington Way Apt 214, Folsom, CA 95630;
San Juan Capistrano, CA 92675
Address History: 25131 De Salle Street, Laguna Hills, CA 92653;
23244 Orange Avenue Apartment 1, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Edwin F Zabaleta
Email Addresses: eza****@msn.com
Address History: 4819 Orchard Avenue, San Diego, CA 92107;
4819 Orchard Avenue # 2, San Diego, CA 92107;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2952
Address History: 34 Baroness Lane, Laguna Niguel, CA 92677;
5819 Brayton Avenue, Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Address History: 1300 Crystal Drive Apt 1608s, Arlington, VA 22202;
3381 W 13th Street, Yuma, AZ 85364;
San Juan Capistrano, CA 92675
Relatives & Associates: Ina Loughlin
Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Sarah Loughlin
Phone Numbers: (928) 329-8961
Address History: 934 Blair Crossing, Bossier City, LA 71111;
30001 Gold Lantern Street # 290, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Haughton, LA 71037
Aliases (AKA): Carey Don Stephenson
Email Addresses: lsw****@sbcglobal.net
Address History: 16402 N 31st Street Unit 114, Phoenix, AZ 85032;
2048 E Gary Circle, Mesa, AZ 85213;
Corona, CA 92882;
El Monte, CA 91732;
Mission Viejo, CA 92691
Address History: 961 West Ina Road, Tucson, AZ 85704;
2570 West Gary Drive, Chandler, AZ 85224;
Orange, CA 92866;
San Juan Capistrano, CA 92675;
Santa Maria, CA 93458
Email Addresses: dan****@bellsouth.net,
dan****@gmail.com,
jim****@msn.com,
nrs****@hotmail.com
Address History: 4020 Creekside Court, Alpharetta, GA 30005;
29346 Pinewood Lane, San Juan Capistrano, CA 92675;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223;
Oakland Park, FL 33309
Aliases (AKA): Eric Peter Huber
Email Addresses: ehl****@yahoo.com
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