Address History: 1070 Arlington Road, Livermore, CA 94551;
2048 Po Box, Clearlake, CA 95422;
Dana Point, CA 92629;
Menlo Park, CA 94025;
Oakland, CA 94621
Email Addresses: hum****@gmail.com,
jim****@yahoo.com
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
33751 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Lake Elsinore, CA 92532;
Santa Ana, CA 92704
Aliases (AKA): Santos A Abraham
Relatives & Associates: Carlos Los Santos
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Phone Numbers: (714) 365-8713
Address History: 33081 Santa Rosa Drive Apt B4, Lake Elsinore, CA 92530;
23425 Viaduct Ronda, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (714) 541-6379
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
3102 Dalton Avenue, Baldwin Park, CA 91706;
Fullerton, CA 92832;
Riverside, CA 92509
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: 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: 6122 Preston Circle, Rocklin, CA 95765;
7841 Claypool Way, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
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: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@hotmail.com
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
5546 Kinston Avenue, Culver City, CA 90230;
Torrance, CA 90504;
Battle Ground, WA 98604
Email Addresses: lav****@juno.com
Address History: 34049 Nebraska Lane, Yucaipa, CA 92399;
32221 Alipaz Street Apt 121, San Juan Capistrano, CA 92675
Relatives & Associates: Kyle Fiantaco
Margie Fiantaco
Randall Fiantaco
Rebecca Fiantaco
Melissa Hrdlicka
Phone Numbers: (949) 498-6635
Address History: 29401 Cherrywood Lane, San Juan Capistrano, CA 92675;
4775 Huntington Drive N, Los Angeles, CA 90032
Relatives & Associates: Carmen Gomez
Carmen Gomez
Jason Gomez
Julian Gomez
Loida Gomez
Email Addresses: drg****@hotmail.com
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
23301 Ridge Route, Laguna Hills, CA 92653
Aliases (AKA): Felix Cielo
Phone Numbers: (949) 716-3431
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675;
1066 Sycamore Lane, Corona, CA 92879;
Lake Elsinore, CA 92530;
Melrose Park, IL 60164
Aliases (AKA): Rosa M Onitveros
Email Addresses: mon****@cox.net,
ros****@yahoo.com
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 24702 Monita Circle, Laguna Niguel, CA 92677;
8502 Donald Circle, Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Tin M Nguyen,
Tin M Nguyuen
Email Addresses: tin****@cox.net
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: 395 E 18th Street, Costa Mesa, CA 92627;
151 Kalmus Drive Ste M4, Costa Mesa, CA 92626;
Crestline, CA 92325;
Irvine, CA 92620;
Laguna Beach, CA 92651
Phone Numbers: (949) 548-0811
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92693;
26523 Calle San Luis, San Juan Capistrano, CA 92675
Email Addresses: jet****@hotmail.com
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: 2026 Alco Avenue, Santa Ana, CA 92703;
25744 Po Box, Anaheim, CA 92825;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 543-3284
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
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