Address History: 3720 Magnolia Avenue, Long Beach, CA 90806;
79 Fleurance Street, Laguna Niguel, CA 92677;
Los Angeles, CA 90025;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675
Aliases (AKA): Casey Tyler Buffa,
Casey Tyler Flanegin,
Casey T Flanegin Buffa
Email Addresses: cfl****@hotmail.com,
cfl****@hotmail.com,
ctf****@yahoo.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
Address History: 746 West 17th Street, San Pedro, CA 90731;
821 P/O Box, Agoura Hills, CA 91376;
San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Jeffrey Eugene Sharp
Address History: 25852 Viaduct Lomas Unit 38, Laguna Hills, CA 92653;
32382 Del Obispo Street, San Juan Capistrano, CA 92675
Aliases (AKA): Adolfo M Vides
Phone Numbers: (949) 361-8699
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
28202 Cabot Road Ste 300, Laguna Niguel, CA 92677;
Sacramento, CA 95831;
Beach Park, IL 60087;
North Chicago, IL 60064
Relatives & Associates: Garry Cramer
Eliseo Haldonado
Carlos Maldonado
Carlos Maldonado
Chelsea Maldonado
Address History: 3756 Pondera Street, Lancaster, CA 93536;
1655 W Ajo Way Unit 507, Tucson, AZ 85713;
Anderson, CA 96007;
North Hollywood, CA 91605;
Pacoima, CA 91331
Aliases (AKA): Josue Perciado,
J Preciado,
Josue Preciado Senior
Email Addresses: boz****@aol.com,
pre****@aol.com,
ram****@yahoo.com
Address History: 33113 El Contento Drive, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenia Cornejo
Eligio Preciado
Eligio Preciado
Graciela Preciado
Isidro Preciado
Email Addresses: bet****@gmail.com,
big****@gmail.com,
fer****@gmail.com,
ken****@gmail.com,
nan****@gmail.com
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Dustin K Wendt
Address History: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
Address History: 12791 Sycamore Street, Garden Grove, CA 92841;
1543 E Riverview Avenue, Orange, CA 92865;
San Juan Capistrano, CA 92675
Address History: 11140 Gramercy Place, Riverside, CA 92505;
240 Woodlawn Avenue Suite 15, Chula Vista, CA 91910;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Irvine, CA 92697
Aliases (AKA): Isaias Chavez,
Isaias Ricardo Hernandez
Relatives & Associates: Melissa Chavez
Email Addresses: ale****@comcast.net,
ca_****@excite.com
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-9669
Address History: 27593 Starrise Lane, San Juan Capistrano, CA 92675;
18965 Stonewood Way, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Relatives & Associates: Alberto Alvarez
Address History: 869 Sandcastle Drive, Corona Del Mar, CA 92625;
445 Hilledge Drive, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Diego, CA 92103;
San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1292
Address History: 405 Delphine Place, Fullerton, CA 92833;
7135 Indiana Street, Buena Park, CA 90621;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: apr****@yahoo.com,
gdg****@att.net,
nak****@yahoo.com,
und****@yahoo.com,
wen****@yahoo.com
Address History: 754 Po Box, San Juan Capistrano, CA 92693;
34251 Doheny Park Road, Capistrano Beach, CA 92624
Address History: 73 Delmar Street # A, San Francisco, CA 94117;
31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95403;
Kahuku, HI 96731;
Ketchum, ID 83340
Aliases (AKA): Kent L Swisher
Email Addresses: que****@aol.com,
que****@att.net,
que****@mail.com
Address History: 2085 Quartz Way, Redding, CA 96001;
578 W Harriet Street, Altadena, CA 91001;
Arcata, CA 95521;
Covina, CA 91722;
Oceanside, CA 92056
Aliases (AKA): Alfonso J Acosta,
Alphonso J Acosta
Relatives & Associates: David Acosta
Susan Acosta
Connie Acostaornelas
Yvette Burdette
Barbara Lopez
Address History: 23332 Peralta Drive, Laguna Hills, CA 92653;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus A Gonzales
Relatives & Associates: Octavio Gonzales
Alicia Gonzalez
Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Email Addresses: alm****@yahoo.com,
dom****@hotmail.com,
eli****@wellsfargo.com,
jag****@yahoo.com
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Relatives & Associates: Gregory Duzich
Phone Numbers: (949) 369-5066
Address History: 6705 S Donaway Avenue, Meridian, ID 83642;
33822 Robles Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90027;
Murrieta, CA 92562
Aliases (AKA): Anthony Rala
Email Addresses: ant****@gmail.com
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