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: 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: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lakera Ruffin
Address History: 26421 Jacinto Drive, Mission Viejo, CA 92692;
29611 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@gmail.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: 3601 Villa Lante Street, Bakersfield, CA 93308;
4301 Axminster Street, Bakersfield, CA 93307;
Exeter, CA 93221;
Ivanhoe, CA 93235;
Rancho Cucamonga, CA 91739
Aliases (AKA): Maria Rosario Sanchez
Email Addresses: aya****@yahoo.com
Address History: 80343 Po Box, Rancho Santa Margarita, CA 92688;
5382 Oceanus Drive, Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 32302 Alipaz Street Spc 304, San Juan Capistrano, CA 92675;
29616 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: mar****@yahoo.com,
tut****@aol.com
Address History: 1777 Mitchell Avenue Apt 128, Tustin, CA 92780;
29615 Oakwood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Relatives & Associates: Guadalupe Aguilar
Jennifer Aguilar
Lourdes Aguilar
Luis Aguilar
Luis Aguilar
Phone Numbers: (949) 347-6892
Address History: 31593 Crystal Sands Drive, Laguna Niguel, CA 92677;
33462 Palo Alto Street, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3223
Address History: 15111 Joy Street Apartment B, Lake Elsinore, CA 92530;
18290 Brightman Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelly Kelly Soto
Email Addresses: dea****@bellsouth.net,
kel****@gmail.com
Address History: 28732 Coronado Viaduct, Mission Viejo, CA 92692;
5753 E Santa Ana Canyon Road Ste G, Anaheim, CA 92807;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kalamazoo, MI 49008
Aliases (AKA): Dolores Gomez,
Dolores Gonsalez,
Dee Gibbs Gonzalez,
Delores G Gonzalez
Email Addresses: dee****@cox.net,
gom****@hotmail.com,
mis****@gmail.com
Address History: 24942 Hidden Hills Road Apt J, Laguna Niguel, CA 92677;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87505
Aliases (AKA): Juan Miguel Recinos
Phone Numbers: (949) 249-3652
Email Addresses: jua****@hotmail.com,
ric****@yahoo.com,
ubi****@hotmail.com
Address History: 29622 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
264 W 12th Street, Claremont, CA 91711;
Compton, CA 90222;
Fontana, CA 92335;
Los Angeles, CA 90047
Aliases (AKA): Jose Antonio Lujan,
Jose Lujan,
Jose Antonio Lujanservin
Email Addresses: jos****@recall.com
Address History: 32302 Alipaz Street Spc 262, San Juan Capistrano, CA 92675;
29611 Oakwood Court, San Juan Capistrano, CA 92675;
Belchertown, MA 01007;
Eureka, MO 63025
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: 29435 Falling Leaf Drive, Lake Elsinore, CA 92530;
34040 Ortega Highway # 209, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 310-5473
Address History: 28 Half Moon Trail, Ladera Ranch, CA 92694;
18830 Grand Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
De Soto, IL 62924;
Upper Marlboro, MD 20774
Aliases (AKA): Lazaro Cano Gonzalez
Email Addresses: can****@live.com,
can****@yahoo.com,
laz****@gmail.com,
laz****@gmail.com,
lgl****@hotmail.com
Address History: 29625 Oakwood Court, San Juan Capistrano, CA 92675;
15252 Seneca Road Spc 359, Victorville, CA 92392;
Whittier, CA 90601
Relatives & Associates: Lora Wiquest
Phone Numbers: (619) 241-5045
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
15505 Williams Street Apt N9, Tustin, CA 92780
Relatives & Associates: Martha Estrella
Antonio Gonzalez
Esteban Gutierrez
Juan Gutierrez
Juan Gutierrez
Email Addresses: cel****@ymail.com,
mic****@gmail.com,
sgg****@yahoo.com
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
1975 P/O Box, Los Alamitos, CA 90720;
Mission Viejo, CA 92691
Address History: 419 Kootenai Creek Road, Stevensville, MT 59870;
11620 Birch Trail Circle Apartment B, Anchorage, AK 99515;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 212 Lees Cove, Helena, AL 35080;
1128 Dogwood Lane, Birmingham, AL 35215;
Cullman, AL 35055;
Gardendale, AL 35071;
Vestavia, AL 35226
Aliases (AKA): Nancy Barnes Green
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