Address History: 24921 Muirlands Boulevard Spc 170, Lake Forest, CA 92630;
603 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Houston, TX 77088
Aliases (AKA): Maribel Perez,
Marina Perez,
Mary Perez
Email Addresses: bon****@hotmail.com,
pap****@yahoo.com,
pol****@gmail.com,
rik****@yahoo.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: 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: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 23364 Viaduct Montego, Moreno Valley, CA 92557;
10050 Miracanto Way, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
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: 24146 Elrond Lane, Lake Forest, CA 92630;
24142 Elrond Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Nada Habash
Phone Numbers: (949) 768-7278
Email Addresses: jub****@netzero.net
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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6292
Address History: 37084 Ascella Lane, Murrieta, CA 92563;
39460 Saint Honore Drive, Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): Rebecca Jane Sanders
Email Addresses: dra****@hotmail.com,
nut****@a.com,
rbe****@gmail.com,
reb****@mail.com,
san****@verizon.net
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
21641 Canada Road Apt 12l, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Louisville, CO 80027
Email Addresses: kri****@gmail.com
Address History: 1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
703 James Street Apartment A, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 3856 Bella Villagio Avenue, Perris, CA 92571;
23392 Viaduct San Martine, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Jose Alvarez
Relatives & Associates: Abraham Alvarez
Bonfilia Alvarez
Danny Alvarez
Graciela Alvarez
Jose Alvarez
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: 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: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
9270 East Mission Lane Unit 215, Scottsdale, AZ 85258;
Cardiff By The Sea, CA 92007;
Dana Point, CA 92629;
Lake Forest, CA 92630
Aliases (AKA): Jeffrey D Reagan
Email Addresses: dfr****@hotmail.com
Address History: 311 Acebo Lane Apt A, San Clemente, CA 92674;
892 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Chesterfield, MI 48051;
Macomb, MI 48044
Aliases (AKA): Robert William Banks
Email Addresses: aha****@entranco.com,
bri****@uswest.net
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): C Sanders,
Cherie Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dan****@yahoo.com,
dir****@aol.com,
dra****@hotmail.com,
fir****@hotmail.com,
lil****@gmail.com
Address History: 29381 Cherrywood Lane, San Juan Capistrano, CA 92675;
31662 Chaparral Way, Lake Elsinore, CA 92532
Aliases (AKA): Carlos De Los Los Santos,
Carlos De Los-Santos
Relatives & Associates: Santos Abraham
Phone Numbers: (951) 245-7238
Address History: 2933 Lerwick Road, Sacramento, CA 95821;
33111 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (916) 993-6115
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
23381 San Gabriel Viaduct, Aliso Viejo, CA 92656
Aliases (AKA): Luis Antonio Ayala,
Luis Guizar
Email Addresses: art****@yahoo.com,
cra****@yahoo.com
Address History: 150 S Roosevelt Road # 2, Mesa, AZ 85202;
150 S Roosevelt Road Apt 2023, Mesa, AZ 85202;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Delgado
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
3102 Dalton Avenue, Baldwin Park, CA 91706;
Fullerton, CA 92832;
Riverside, CA 92509
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