Address History: 17361 La Collette Place, Yorba Linda, CA 92886;
1751 North Kent Street, Anaheim, CA 92806;
Brea, CA 92821;
Dana Point, CA 92629;
Fallbrook, CA 92028
Email Addresses: mad****@yahoo.com,
mwi****@frontiernet.net
Address History: 2084 Po Box, Capistrano Beach, CA 92624;
60 Monserrat Place, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Oceanside, CA 92056
Aliases (AKA): Denise F Velades
Email Addresses: dve****@yahoo.com,
dve****@yahoo.com
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675;
623 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Wenonah C Fitzpatrick
Email Addresses: wcb****@yahoo.com
Address History: 29626 Orinda Road, San Juan Capistrano, CA 92675
Address History: 3625 S Woodland Place, Santa Ana, CA 92707;
3825 Claremont Street, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 909 Marina Village Parkways # 141, Alameda, CA 94501;
1813 Sherman Street # A, Alameda, CA 94501;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Duward Ronald Brooks
Email Addresses: cln****@yahoo.com,
jkl****@gmail.com,
roa****@yahoo.com,
thr****@yahoo.com
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: 31378 Los Rios Street, San Juan Capistrano, CA 92675;
24672 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Eva Cervantes
Liduvina Partida
Omar Partida
Rogelio Partida
Salvador Partida
Phone Numbers: (949) 347-1225
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6430
Address History: 2655 Levante Street, Carlsbad, CA 92009;
3505 Cadillac Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Relatives & Associates: James Spray
Phone Numbers: (442) 943-8766
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675
Address History: 4005 Fielding Court, Cypress, CA 90630;
11 Lighthouse Point, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 229-0458
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: 3829 Arden Drive, El Monte, CA 91731;
24832 Hidden Hills Road Apt F, Laguna Niguel, CA 92677;
Los Angeles, CA 90023;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Jose L Arrellano,
Jose Luis Sandoval
Relatives & Associates: Amalia Arellano
Arturo Arellano
Emily Arellano
Esteban Arellano
Estela Arellano
Email Addresses: are****@gmail.com,
are****@gmail.com,
jlu****@live.com,
mic****@hotmail.com
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: 28188 Moulton Parkways Apt 2825, Laguna Niguel, CA 92677;
34052 Doheny Park Road Spc 167, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Martina Pacheco Ibarra
Email Addresses: mir****@hotmail.com,
ter****@yahoo.com
Address History: 35729 Sundew Lane, Murrieta, CA 92562;
500 North Park Vista Street Apartment 122, Anaheim, CA 92806;
Chula Vista, CA 91913;
Fountain Valley, CA 92708;
Garden Grove, CA 92841
Email Addresses: fpe****@gmail.com
Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
9502 Linda Lane, Cypress, CA 90630;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Ana J Cohen
Email Addresses: bab****@aol.com
Address History: 321 Loma Vista Avenue, Santa Barbara, CA 93101;
33771 Golden Lantern Street, Dana Point, CA 92629;
Half Moon Bay, CA 94019;
Mill Valley, CA 94941;
San Juan Capistrano, CA 92675
Aliases (AKA): Amy Austin Reidl,
Amy Austin Withers
Email Addresses: ari****@mail.com
Address History: 1858 Tesoro Court, Pinole, CA 94564;
304 N Sunset Street, La Habra, CA 90631;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Remedios T Halford
Email Addresses: rha****@comcast.net
Address History: 407 May Street, Marshalltown, IA 50158;
29668 Orinda Road, San Juan Capistrano, CA 92675;
Grinnell, IA 50112
Aliases (AKA): Kristen Rene Hernandez,
Kristen Inman
Relatives & Associates: Terra Inman
Email Addresses: kri****@gmail.com,
lil****@gmail.com,
rog****@sbcglobal.net
Address History: 68 Victoria Drive, Johnstown, CO 80534;
741 Po Box, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Frank Armando Avalos
Email Addresses: fra****@gmail.com,
liz****@gmail.com,
pin****@yahoo.com,
sas****@yahoo.com,
soc****@yahoo.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
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