Address History: 9960 E Banister Drive, Tucson, AZ 85730;
9420 E Ravine Trail, Tucson, AZ 85749;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89123
Address History: 29425 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 49170 Arroyo Way, Aguanga, CA 92536;
26322 Towne Centre Drive Apt 1524, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 763-9748
Address History: 24507 Los Alisos Boulevard Apartment 142, Laguna Hills, CA 92653;
2751 Reche Canyon Road, Colton, CA 92324;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Daniel Urbina
Address History: 12542 Woodland Lane, Garden Grove, CA 92840;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Menifee, CA 92584;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmen Alicia Higuera
Address History: 29436 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7058
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
29426 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Virginia Ditto Defendorf
Address History: 26217 Columbus Drive, Sun City, CA 92586;
25942 Domingo Avenue, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Menifee, CA 92584
Aliases (AKA): Jorge H Gastelum,
Jorge H Higuera
Email Addresses: dbz****@gmail.com,
dhi****@gmail.com
Address History: 29421 Avocado Lane, San Juan Capistrano, CA 92675;
9509 Taft Highway, Bakersfield, CA 93311;
Lake Forest, CA 92630;
Wilmington, DE 19801;
Arroyo, PR 00714
Email Addresses: jss****@yahoo.com
Address History: 21286 Forest Meadow Drive, Lake Forest, CA 92630;
7905 Eastern Avenue, Bell, CA 90201;
Mission Viejo, CA 92691;
Pomona, CA 91768;
Riverside, CA 92509
Aliases (AKA): Eugenia De Cintora,
Eugenia Arce Decintora
Relatives & Associates: Franco Arce
Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
1129 Sylvan Glen, Big Bear Lake, CA 92315;
Concord, CA 94520;
Discovery Bay, CA 94505;
Mission Viejo, CA 92692
Aliases (AKA): William N Simko,
Wm N Simko
Email Addresses: sar****@blackplanet.com,
sar****@hotmail.com
Address History: 536 Tell Lane, Hemet, CA 92544;
914 Diana Lane, Hemet, CA 92543;
La Mesa, CA 91941;
Redlands, CA 92374;
San Jacinto, CA 92583
Aliases (AKA): Martha J Hicks,
Martha J Spore,
Martha Jean Yates
Email Addresses: mar****@bright.net
Address History: 30902 Clubhouse Drive Unit 10d, Laguna Niguel, CA 92677;
24561 Harbor View Drive Unit B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Honolulu, HI 96813;
Ashland, OR 97520
Aliases (AKA): Christine Shaw Lombardi,
Christine S Lombardi
Phone Numbers: (949) 481-1220
Email Addresses: chr****@gmail.com
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
2737 Alta Vista Drive, Newport Beach, CA 92660;
San Diego, CA 92167
Aliases (AKA): Tim F Case
Address History: 29442 Avocado Lane, San Juan Capistrano, CA 92675;
4513 Knollpark Circle, Antioch, CA 94531;
Laguna Niguel, CA 92677;
Napa, CA 94558;
Pittsburg, CA 94565
Aliases (AKA): William Wayne Cormick
Phone Numbers: (949) 732-8309
Email Addresses: wm.****@gmail.com
Address History: 819 West Stevens Avenue Apartment 16, Santa Ana, CA 92707;
28349 Connie Court, Canyon Country, CA 91387;
Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Chicago, IL 60628
Aliases (AKA): Shawn Denae Henry
Email Addresses: pea****@warnerbros.com
Address History: 1316 Alabama Street, Huntington Beach, CA 92648;
114 Del Gado Road, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 6450 Dougherty Road Apt 512, Dublin, CA 94568;
26731 Bridlewood Drive, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrea Jeane Mayne
Phone Numbers: (949) 367-2813
Email Addresses: ama****@msn.com,
ama****@aol.com,
ama****@mindspring.com,
and****@hotmail.com,
ang****@home.com
Address History: 2 Elm Place, Rancho Santa Margarita, CA 92688;
5672 Bolsa Avenue, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): D J Peek
Email Addresses: dav****@comcast.net
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675;
2649 La Zanja Street, San Juan Capistrano, CA 92675
Aliases (AKA): Sara Uribe Depedraza
Email Addresses: spe****@bellsouth.net
Address History: 28048 Marguerite Parkways Apt C, Mission Viejo, CA 92692;
29436 Avocado Lane, San Juan Capistrano, CA 92675;
Wildomar, CA 92595;
Grantville, GA 30220
Aliases (AKA): Veronica Barrera
Email Addresses: bfl****@gmail.com,
luv****@yahoo.com
Address History: 10331 Downey Avenue Apartment F, Downey, CA 90241;
844 East Bell Road Apartment 1065, Phoenix, AZ 85022;
Somerton, AZ 85350;
Buena Park, CA 90620;
Placentia, CA 92870
Aliases (AKA): Craig Heiser
Email Addresses: ohh****@aol.com
Address History: 154 Crystal Bay Drive, Tooele, UT 84074;
27331 Vista Azul, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Saint George, UT 84770
Aliases (AKA): Allan Kenneth Jones
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