Address History: 1918 Weepah Way, Los Angeles, CA 90046;
47185 Skyview Drive, Big Bear City, CA 92314;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Neil F Parekh
Address History: 628 Michael Street, Oceanside, CA 92057;
3400 Of The Arts Avenue Apt B217, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Luis E Majar,
Louis E Najar,
Luis Nayar,
Louis Nijar
Relatives & Associates: Carolina Bulalacao
Marie Devaney
Elisa Gonzalez
Concepcion Najar
Fernando Najar
Email Addresses: lat****@gmail.com,
the****@san.rr.com
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675
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: 25622 Adriana Street, Mission Viejo, CA 92691;
426 P/O Box, El Toro, CA 92609;
Irvine, CA 92604;
Lake Forest, CA 92630;
Orange, CA 92865
Aliases (AKA): John Dayon Mannos,
Jon Daxon Mannos
Email Addresses: jdm****@gmail.com,
jma****@ussdkarate.com,
man****@okwizard.com,
man****@skywizard.net,
man****@webtv.net
Address History: 33541 Coral Reach Street, Dana Point, CA 92629;
29431 Avocado Lane # 1, San Juan Capistrano, CA 92675
Aliases (AKA): Audelia Higuera,
Audelia Hijubra
Relatives & Associates: Lamberto Gastelum
Rafael Gastelum
Alma Gonzalez
Brenda Higuera
Carmen Higuera
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: 29411 Avocado Lane, San Juan Capistrano, CA 92675;
6640 Knott Avenue Apt 74, Buena Park, CA 90621;
Dana Point, CA 92629;
Portland, OR 97217;
Longview, WA 98632
Aliases (AKA): Kimberly A Brooks
Email Addresses: don****@tds.net,
don****@yahoo.com,
ext****@hotmail.com,
kim****@sbcglobal.net,
kim****@yahoo.com
Address History: 29432 Avocado Lane, San Juan Capistrano, CA 92675;
12618 Begonia Court, Rancho Cucamonga, CA 91739
Aliases (AKA): Brooke Danielle Vendetti
Phone Numbers: (909) 210-8515
Address History: 4443 Nogales Drive, Tarzana, CA 91356;
11938 Oceanaire Lane, Malibu, CA 90265;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Phone Numbers: (818) 881-1973
Email Addresses: jlf****@msn.com
Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
41 Vantis Drive, Aliso Viejo, CA 92656;
Big Bear Lake, CA 92315;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Sean Simko,
Sean W Simles
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: 25141 La Estrada Drive, Laguna Niguel, CA 92677;
46 Breakers Lane, Aliso Viejo, CA 92656;
Irvine, CA 92614;
Long Beach, CA 90808;
San Juan Capistrano, CA 92675
Aliases (AKA): Dave Shawn Reinhart,
Dave S Renhart
Relatives & Associates: Catherine Reinhart
Harold Reinhart
Lauren Reinhart
Linda Reinhart
Linda Reinhart
Email Addresses: car****@yahoo.com,
dre****@ca.rr.com,
dre****@yahoo.com,
inn****@yahoo.com,
lau****@yahoo.com
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 35065 El Dorado Street, Lake Elsinore, CA 92530;
4104 Palo Verde Road, Irvine, CA 92617;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11215
Phone Numbers: (949) 347-6873
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: 23139 Los Alisos Boulevard Apartment 378, Mission Viejo, CA 92691;
34352 Pacific Coast Highway, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Buford, GA 30518
Relatives & Associates: Esmerelda Arreola
Guillermi Arreola
Jessy Arreola
Jesus Arreola
Jesus Arreola
Email Addresses: gue****@aol.com,
gue****@hotmail.com
Address History: 4029 Genoa Drive, Las Vegas, NV 89141;
770 West Imperial Avenue Unit 78, El Segundo, CA 90245;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Sheldon Jeff Feddy
Email Addresses: bid****@icloud.com,
she****@pvautoplaza.com,
she****@gmail.com
Address History: 1860 Mesa Grande Loop Ne, Rio Rancho, NM 87144;
33931 Silver Lantern Street Apt 5, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Venice, CA 90291
Aliases (AKA): Maria Sanchez Rend
Address History: 17367 W Hickory Lane, Grayslake, IL 60030;
24386 Larchmont Court # 64, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Berwyn, IL 60402;
Gurnee, IL 60031
Aliases (AKA): S Dorianne,
Dori S Greffley,
Dorianne S Greffley,
Dori S Greffly,
Dori S Szpisjak
Email Addresses: dav****@gmail.com,
dgr****@comcast.net
Address History: 3631 Park Vine Court, Katy, TX 77450;
29426 Avocado Lane, San Juan Capistrano, CA 92675;
Sudbury, MA 01776;
Passaic, NJ 07055;
Houston, TX 77079
Aliases (AKA): Robert G Desantis
Relatives & Associates: Caleb Desantis
Cheryl Desantis
Donna Desantis
Mark Desantis
Virginia Desantis
Email Addresses: ctg****@aol.com
Address History: 14827 Bluegrass Loop, Sisters, OR 97759;
29451 Avocado Lane, San Juan Capistrano, CA 92675;
Honolulu, HI 96815;
Kirkland, WA 98033
Aliases (AKA): Janice M Harrer,
Janice M Harretz,
Janice M Opalinski
Email Addresses: jan****@gmail.com,
jan****@msn.com
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