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: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
23600 El Toro Road Ste D, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Email Addresses: drl****@gmail.com,
lis****@hotmail.com,
lpi****@qwest.net
Address History: 25352 Bowsprit Drive, Dana Point, CA 92629;
94 Elksford Avenue, Irvine, CA 92604;
Phelan, CA 92371;
San Juan Capistrano, CA 92675
Aliases (AKA): Bree Esparza
Relatives & Associates: Jennifer Arant
Dolores Esparza
Esteban Esparza
Denise Landingham
Michael Landingham
Email Addresses: ang****@gmail.com,
mon****@yahoo.com,
mrs****@gmail.com,
rla****@hotmail.com,
tla****@gmail.com
Address History: 28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
7781 P/O Box, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 29615 Oakwood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 367-9846
Address History: 4715 Marblehead Bay Drive, Oceanside, CA 92057;
5132 Mendip Street, Oceanside, CA 92057;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodd Alan Fleugge
Email Addresses: chr****@cox.net
Address History: 24782 Hidden Hills Road Apartment N, Laguna Niguel, CA 92677;
28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 2116 Hilldale Street, Oceanside, CA 92054;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Humberto Gonzales,
Humberto Gonzalez
Email Addresses: ael****@gmail.com,
ali****@aol.com,
and****@yahoo.com,
ber****@aol.com,
hca****@cs.com
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
24851 Sherwood Way Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 5 St Steven Court, Ladera Ranch, CA 92694;
9 Elmhurst Street, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: che****@gmail.com,
dgo****@compaq.net,
gon****@cox.net,
kaz****@gmail.com,
mag****@yahoo.com
Address History: 23896 Cypress Lane, Mission Viejo, CA 92691;
1600 W La Jolla Drive Apt 2083, Tempe, AZ 85282;
Tucson, AZ 85745;
Aliso Viejo, CA 92656;
Laguna Hills, CA 92653
Relatives & Associates: Christina Canann
Briana Martinez
Christopher Martinez
Edgar Martinez
Eduardo Martinez
Phone Numbers: (714) 951-0791
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: 29622 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
115 Olinda Place Apartment 3, Brea, CA 92823;
Santa Barbara, CA 93105;
Henderson, NV 89052
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Julie Hoopai
Address History: 3031 Wellington Road, Los Angeles, CA 90016;
652 Scott Place Apt 5, Glendora, CA 91740;
San Juan Capistrano, CA 92675
Relatives & Associates: Blanca Garcia
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: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29335 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Steven Schaefer
Phone Numbers: (949) 244-7380
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: 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: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
449 Holden Street, Arvin, CA 93203;
Los Alamitos, CA 90720;
Los Angeles, CA 90018;
Mission Viejo, CA 92691
Aliases (AKA): Marco Antonio Martinez
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lakera Ruffin
Address History: 9 William Street, Amityville, NY 11701;
2958 Chillon Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Madison, CT 06443;
Old Greenwich, CT 06870
Aliases (AKA): Gergory J Bartz,
Gregory John Bartz,
Gregory Bartz
Email Addresses: gre****@aol.com,
grg****@juno.com,
lun****@aol.com,
lun****@msn.com,
lun****@yahoo.com
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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