Address History: 7922 E Santa Cruz Avenue, Orange, CA 92869;
516 E Santa Ana Street, Anaheim, CA 92805;
Irvine, CA 92614;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Paula Marie Gerry
Email Addresses: mal****@universalpro.com,
pma****@sprintmail.com,
pmg****@fea.net,
pmm****@sbcglobal.net
Address History: 1647 Highland Drive, Solana Beach, CA 92075;
3495 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Richard Warfield Faber
Phone Numbers: (718) 200-8122
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
11130 Town Country Drive, Riverside, CA 92505;
Farmington, CT 06032;
Summerfield, FL 34491;
Atlanta, GA 30349
Aliases (AKA): Hans Joachim Kuss
Email Addresses: han****@cevalogistics.com,
han****@cranefreight.com,
han****@craneww.com,
han****@gmail.com,
han****@cs.com
Address History: 3562 Myrtle Street, Irvine, CA 92606;
29662 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Adriana Andrade
Adriana Andrade
German Andrade
Francisca Aragon
Ignacio Aragon
Phone Numbers: (949) 559-1842
Address History: 25492 2nd Street, Lake Forest, CA 92630;
29652 Orinda Road, San Juan Capistrano, CA 92675;
Pacific Beach, WA 98571
Aliases (AKA): Elrean James Flatley
Address History: 33678 Nandina Lane, Murrieta, CA 92563;
2726 Skylark Circle, Costa Mesa, CA 92626;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradd Halford
Address History: 10275 Frontier Trail, Cherry Valley, CA 92223;
802 Edgar Avenue, Beaumont, CA 92223;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Address History: 1337 Gateway Place, Ladera Ranch, CA 92694;
3749 Mclaughlin Avenue Apt 17, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Valencia, CA 91354;
Austin, TX 78741
Aliases (AKA): Chris A White,
Christopher A White
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675;
1705 5th Street Apt A, Alameda, CA 94501
Aliases (AKA): Nilsa Forrest,
Nilsa Sherman,
Nils E Waterbury
Address History: 29602 Orinda Road, San Juan Capistrano, CA 92675;
11812 Palms Boulevard, Los Angeles, CA 90066;
Santa Monica, CA 90404
Aliases (AKA): Thomas G Foey,
Thomas G Foye
Address History: 604 S Sycamore Street, Santa Ana, CA 92701;
1830 Deerfield Circle, Corona, CA 92882;
Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Relatives & Associates: Gabriel Cisneros
Guadalup Cisneros
Marina Cisneros
Marisela Cisneros
Ramiro Cisneros
Email Addresses: veg****@yahoo.com
Address History: 5 Teaberry Lane, Rancho Santa Margarita, CA 92688;
130 Echo Run, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (714) 858-7232
Address History: 32082 Viaduct De Aguila, San Juan Capistrano, CA 92675;
29692 Orinda Road, San Juan Capistrano, CA 92675;
Goshen, NY 10924
Aliases (AKA): Christin P Huben
Address History: 3462 Harmony Lane, Spring Valley, CA 91977;
200 Chambers Street Unit 22, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Josh Neil,
Joshua M Neil
Relatives & Associates: Thomas Neil
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1231 Oakton Lane, Naperville, IL 60540
Phone Numbers: (949) 630-1375
Email Addresses: jam****@yahoo.com,
jay****@yahoo.com
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
34001 Copper Lantern Street Apartment 4, Dana Point, CA 92629
Aliases (AKA): Feliciano Perez
Phone Numbers: (949) 248-2861
Email Addresses: rga****@gmail.com
Address History: 29636 Orinda Road, San Juan Capistrano, CA 92675;
4028 E 14th Street, Long Beach, CA 90804;
Simi Valley, CA 93065
Address History: 29636 Orinda Road, San Juan Capistrano, CA 92675;
9307 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532;
Long Beach, CA 90804
Aliases (AKA): Rebecca Ann Aviles,
Rebecca Ann Borders
Email Addresses: cas****@yahoo.com,
rbo****@yahoo.com,
tra****@hotmail.com,
yel****@aol.com
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
33856 Malaga Drive Apartment A, Dana Point, CA 92629
Relatives & Associates: Priciliano Galvan
Andres Gonzalez
Francicka Gonzalez
Gregorio Gonzalez
Jose Gonzalez
Address History: 2419 Antelope Drive, Corona, CA 92882;
310 Magdalena Circle Apartment D, Corona, CA 92882;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Gregorio Valerio
Address History: 33151 Marina Vista Drive, Dana Point, CA 92629;
128 Po Box, Dana Point, CA 92629;
Murrieta, CA 92562;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Relatives & Associates: Carr Fitzpatrick
Charles Fitzpatrick
Leigh Fitzpatrick
Leigh Fitzpatrick
Lillian Fitzpatrick
Address History: 3789 Greensboro Drive, Saint Paul, MN 55123;
29662 Orinda Road, San Juan Capistrano, CA 92675;
Marquette, MI 49855
Aliases (AKA): Bryan Barber
Email Addresses: aha****@burntsand.com,
bry****@usbank.com,
los****@comcast.net,
srj****@msn.com
Address History: 670 Bryn Mahr Lane, Rockwall, TX 75087;
23701 Mariner Drive Apt 212, Dana Point, CA 92629;
Los Angeles, CA 90025;
Napa, CA 94559;
San Diego, CA 92128
Aliases (AKA): Shara Marie Carter,
Shara Marie Connor,
Shara Marie Galli,
Shara M Miravalle,
Shara Marie Miravalle
Email Addresses: sca****@bordenhamman.com,
sha****@inforcepro.com
Address History: 1772 Crittenden Road Apartment 5, Rochester, NY 14623;
4811 Po Box, Arcata, CA 95518;
Garden Grove, CA 92840;
Mckinleyville, CA 95519;
San Juan Capistrano, CA 92675
Aliases (AKA): Faith Elizabeth Barr,
Faith Elizabeth Barrglover
Email Addresses: fre****@att.net
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