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: 22016 Lakeland Avenue, Lake Forest, CA 92630;
27 Rambling Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Diamond Bar, CA 91765;
Huntington Beach, CA 92649
Aliases (AKA): Phillip Pilago Pilago,
Phillip M Rodriguez,
Phillip Rodriguez
Email Addresses: phi****@att.net,
pjr****@aol.com,
pjr****@aol.com,
pjr****@collegeclub.com,
ppi****@gmail.com
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Humberto Majar,
Humberto Nojar Naiar Perez,
Perez Humberto Najar,
Humberto Najar Perez,
Humberto Nojar Najar-Perez
Email Addresses: jua****@hotmail.com,
naj****@yahoo.com,
naj****@yahoo.com,
naj****@icloud.com,
naj****@yahoo.com
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
673 Bluefield Drive, Claremont, CA 91711;
Lynwood, CA 90262;
Pomona, CA 91767;
San Bernardino, CA 92405
Address History: 25261 Parthenon Avenue, Mission Viejo, CA 92691;
50 Austin Avenue Apartment 635, Hayward, CA 94544;
North Highlands, CA 95660;
Oakland, CA 94605;
Sacramento, CA 95823
Relatives & Associates: Marisa Hidalgo
Email Addresses: cml****@surewest.net,
jcl****@yahoo.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: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 413-2666
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: 28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
28060 Marguerite Parkways Apt B, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria A Garcia
Phone Numbers: (949) 205-0562
Address History: 24507 Los Alisos Boulevard Apt 140, Laguna Hills, CA 92653;
23276 Orange Avenue Apt 7, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Claudia Martinez
Relatives & Associates: Domitila Garcia
Hector Garcia
Hector Gomez Velazquez
Abraham Velasquez
Silvia Velasquez
Email Addresses: cla****@yahoo.com,
cla****@hotmail.cm,
cla****@yahoo.com,
cla****@hotmail.cm,
cla****@hotmail.com
Address History: 3287 Alta Laguna Boulevard, Laguna Beach, CA 92651;
29621 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Ann Fontana
Romeo Fontana
Address History: 28732 Coronado Viaduct, Mission Viejo, CA 92692;
33421 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Alfonsa G Gonzalez
Relatives & Associates: Berenice Arteaga
Veronica Castillo
Eva Gonzales
Alfonso Gonzalez
Arturo Gonzalez
Email Addresses: gom****@hotmail.com
Address History: 29525 Riviera Court, San Juan Capistrano, CA 92675;
28038 Marguerite Parkways Apt E, Mission Viejo, CA 92692
Aliases (AKA): Felipa Saldivar
Relatives & Associates: Juan Delatorre
Mario Hernandez
Jose Palafoxsaldivar
Guadalupe Rios
Lazaro Salazar
Address History: 29622 Oakwood Court, San Juan Capistrano, CA 92675;
12601 Scandia Street, Garden Grove, CA 92845;
Newport Beach, CA 92658
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
1975 P/O Box, Los Alamitos, CA 90720;
Mission Viejo, CA 92691
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): Christine M Fleugge,
Chris Marie Fluegge,
Christi M Fluegge,
Chris Marie Moore
Email Addresses: chr****@cox.net,
chr****@epix.net,
jan****@yahoo.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: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
43590 Se Keisecker Road, Sandy, OR 97055
Relatives & Associates: Stice Mapes
Address History: 940 S Enota Drive Ne Apt 238, Gainesville, GA 30501;
24242 Fordview Street, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Duxbury, MA 02332
Aliases (AKA): Margaret Mcclean,
Jean Margaret Mclean,
Margret Mclean
Email Addresses: mar****@msn.com
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
Address History: 9308 Lemon Mint Court, Las Vegas, NV 89148;
14524 N 134th Lane, Surprise, AZ 85379;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Carrie M Bennett,
Carrie Clem Markas,
Carrie Clem Taylor
Email Addresses: blu****@aol.com,
cma****@aattbi.com,
cma****@attb1.com,
cma****@yahoo.com,
cta****@flash.net
Address History: 586 Tindal Road, Pelion, SC 29123;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Lexington, SC 29073;
Neeses, SC 29107;
Prosperity, SC 29127
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