Address History: 25212 Stockport Street Apartment 61, Laguna Hills, CA 92653;
24914 Express Drive, Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 855-8649
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
29372 Acaso Viaduct, Laguna Niguel, CA 92677
Relatives & Associates: Hattie Thomas
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lakera Ruffin
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
Address History: 18 Parterre Avenue, Foothill Ranch, CA 92610;
16 Parterre Avenue, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenneth Gregory
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Sara Marilu Perez,
Sara Recinas,
Sara Marilu Recinos,
Sara Marilu Recinos Najar
Email Addresses: sar****@yahoo.com
Address History: 21641 Canada Road Apartment 18b, Lake Forest, CA 92630;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Lawrence Township, NJ 08648;
Trenton, NJ 08619;
Woodbridge, VA 22193
Email Addresses: moh****@aol.com
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@hotmail.com,
bpe****@yahoo.com
Address History: 29615 Oakwood Court, San Juan Capistrano, CA 92675;
29421 Edgewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-9171
Address History: 412 E 18th Street, Costa Mesa, CA 92627;
369 E 17th Street Ste 16, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Cosmo Miller
Phone Numbers: (714) 240-6337
Address History: 26436 Woodcrest Lane, San Juan Capistrano, CA 92675;
230 Shadowood Drive, Atmore, AL 36502;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90806
Aliases (AKA): Paulino Ocampo
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 15452 Maryknoll Street, Westminster, CA 92683;
21363 Beechwood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cca****@verizon.net,
cha****@yahoo.com,
cso****@yahoo.com
Address History: 24812 Viaduct San Rafael, Aliso Viejo, CA 92656;
22711 Viaduct Tercero, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Baltimore, MD 21224
Address History: 23112 Alcalde Drive Suite D, Laguna Hills, CA 92654;
3002 N Cottonwood Street, Orange, CA 92865;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Westminster, CA 92683
Aliases (AKA): S Vijaya Raghavan
Phone Numbers: (949) 768-4466
Email Addresses: jay****@hotmail.com,
lot****@aol.com,
lot****@peoplepc.com
Address History: 3287 Alta Laguna Boulevard, Laguna Beach, CA 92651;
3815 Hibiscus Circle, Carlsbad, CA 92008;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Email Addresses: sus****@att.net
Address History: 29335 Edgewood Road, San Juan Capistrano, CA 92675;
755 West 18th Street Apartment 3a, Costa Mesa, CA 92627;
Laguna Hills, CA 92654;
Oakland, OR 97462;
Roseburg, OR 97470
Aliases (AKA): Roseann A Schaefer
Email Addresses: ros****@gmail.com
Address History: 18 Parterre Avenue, Foothill Ranch, CA 92610;
2293 Pacific Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken Anthony Gregory,
Kenneth Gregory
Relatives & Associates: Charlotte Gregory
Address History: 133 Lark Street, Gardendale, AL 35071;
1128 Dogwood Lane, Birmingham, AL 35215;
Helena, AL 35080;
Vestavia, AL 35226;
Laguna Hills, CA 92654
Email Addresses: asa****@sbcglobal.net,
bab****@charter.net,
pgr****@aesmarketing.com
Address History: 7 Richie Road, Quincy, MA 02169;
1380 Village Way Apartment F102, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Address History: 332 West Saugerties Road, Saugerties, NY 12477;
26852 Carmenita Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: pro****@hotmail.com
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