Address History: 25492 2nd Street, Lake Forest, CA 92630;
1614 Iowa Street Unit A, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.com
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): George Higuera
Email Addresses: dbz****@gmail.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: 29652 Orinda Road, San Juan Capistrano, CA 92675;
26322 Towne Centre Drive Apt 631, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Acworth, GA 30101
Address History: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84123
Aliases (AKA): Greg W Nicholson,
Gregory W Nicholson
Email Addresses: gre****@chubb.co.uk,
gre****@fs.utc.com,
gre****@redhawk-us.com
Address History: 31743 Pepper Tree Street, Winchester, CA 92596;
24736 Dana Point Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Hemet, CA 92543;
Murrieta, CA 92563
Email Addresses: gar****@yahoo.com
Address History: 2360 Hosp Way Unit 230, Carlsbad, CA 92008;
28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Email Addresses: don****@hotmail.com
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: 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: 7087 Seville Way, Riverside, CA 92504;
39812 Barcelona Terrace, Murrieta, CA 92562;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Margie D Brown
Address History: 169 E 21st Street, Costa Mesa, CA 92627;
169 E 21st Street Unit B, Costa Mesa, CA 92627;
Culver City, CA 90230;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Meredith S Roundtree
Relatives & Associates: Brittany Keisling
Jeanine Nguyen
Wright Raysharon
Earl Rountree
Judy Rountree
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: 29712 Orinda Road, San Juan Capistrano, CA 92693;
17240 San Mateo Street Apartment M1, Fountain Valley, CA 92708;
Lake Forest, CA 92630
Relatives & Associates: Alicia Acosta
Alejandro Rosales
Alejandro Rosales
Aliti Rosales
Jose Rosales
Email Addresses: jul****@aol.com,
jul****@yahoo.com,
myl****@aol.com,
myl****@aol.com
Address History: 32355 Clear Water Drive, Lake Elsinore, CA 92532;
3100 E 6th Street, San Juan Capistrano, CA 92675;
Chicago, IL 60636;
Sanford, NC 27330
Aliases (AKA): Maria Imelda Topete
Relatives & Associates: Conrado Jimenez
Evelynn Jimenez
Jonathan Jimenez
Marcelo Jimenez
Maria Jimenez
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com,
mar****@gmail.com,
mar****@gnail.com,
mar****@gmail.com
Address History: 29592 Orinda Road, San Juan Capistrano, CA 92675
Address History: 13301 Chirping Sparrow Way, Tustin, CA 92780;
99 W Palomino Drive Apt 141, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85205;
Laguna Hills, CA 92654
Aliases (AKA): Brad Robert Gaines,
Brad Robert Junior,
Bradley Robert Junior
Email Addresses: bga****@cfl.rr.com,
bga****@charter.net,
rae****@aol.com,
whi****@worldnet.att.net
Address History: 29702 Orinda Road, 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: 1332 Mauna Loa Road, Tustin, CA 92780;
2901 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Windsor, CA 95492
Email Addresses: dav****@gmail.com,
laf****@sbcglobal.net,
non****@iname.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: 33225 Sangston Drive, Lake Elsinore, CA 92530;
7816 Beachcomber Drive, Huntington Beach, CA 92648;
Oceanside, CA 92056;
Orange, CA 92869;
Pomona, CA 91767
Aliases (AKA): Ernest W Clover,
Ernest William Glover
Email Addresses: egl****@aol.com
Address History: 1065 Avery Creek Drive, Woodstock, GA 30188;
18561 Hilldale Lane, Lake Elsinore, CA 92530;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Scott, LA 70583
Aliases (AKA): Biljana Thompson
Email Addresses: bri****@ameritrade.com,
bri****@aol.com,
bri****@geocities.com,
bri****@aol.com,
mar****@comcast.net
Address History: 28 Autumn Grove Cove, Cordova, TN 38018;
8722 Lomay Avenue, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675;
Victorville, CA 92395;
Republic, MO 65738
Aliases (AKA): Bill Wayne Whitman
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