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: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 327 16th Place Apt B, Costa Mesa, CA 92627;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
Address History: 24692 Cordova Drive Apartment A, Dana Point, CA 92629;
420 Cedar Street, El Cajon, CA 92021;
Guatay, CA 91931;
San Juan Capistrano, CA 92675
Aliases (AKA): Cody Wares
Email Addresses: sdb****@aol.com,
tjw****@sbcglobal.net
Address History: 26555 La Zanja Street, San Juan Capistrano, CA 92675;
31072 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Crescencio Chavarin Chavarin,
Crescencio T Jimenez
Relatives & Associates: Federico Chavarin
Federico Chavarin
Maria Delrosariojimenez
Marcelo Echavarin
Miguel Jimenez
Address History: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Houghton, MI 49931
Aliases (AKA): Nikki M Pytel
Email Addresses: nik****@cox.net,
nik****@aol.com,
nik****@cox.net,
nik****@msn.com
Address History: 26821 Windsor Drive, San Juan Capistrano, CA 92675;
157 Montara Drive, Aliso Viejo, CA 92656;
Carlsbad, CA 92008;
Escondido, CA 92026;
La Mesa, CA 91942
Aliases (AKA): Morgan Richardson
Relatives & Associates: Heather Anderson
Amy Richardson
Carla Richardson
David Richardson
David Richardson
Email Addresses: mos****@gmail.com
Address History: 31642 Madonna Viaduct, San Juan Capistrano, CA 92675;
17630 Mackay Avenue, Lake Elsinore, CA 92530;
Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Octavio Gonzales
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Email Addresses: dom****@hotmail.com
Address History: 33939 Mariana Drive, Dana Point, CA 92629;
1254 Stagecoach Trail Loop, Chula Vista, CA 91915;
San Juan Capistrano, CA 92675
Email Addresses: col****@live.com
Address History: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
25491 Alicia Parkway, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: can****@comcast.com,
lan****@yahoo.com
Address History: 1027 South La Verne Avenue, Los Angeles, CA 90022;
2250 Central Avenue, Duarte, CA 91010;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elizabeth Amaya
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
kim****@yahoo.com,
kma****@gmail.com,
tri****@gmail.com
Address History: 28790 Snead Drive, Sun City, CA 92586;
17314 Grand Avenue, Lake Elsinore, CA 92530;
Long Beach, CA 90810;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Robbi J Pilley
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): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 15496 Orange Street, Lake Elsinore, CA 92530;
33251 Acapulco Drive, Dana Point, CA 92629;
El Dorado Hills, CA 95762;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicole Michele Higginbotham,
Nikki J Higginbotham
Relatives & Associates: Gary Higgenbotham
Anne Higgenbothem
Evangeline Higginbot
Evangeline Higginbotham
John Higginbotham
Email Addresses: sou****@gmail.com
Address History: 31345 Don Juan Avenue #5, San Juan Capistrano, CA 92693;
26421 Jacinto Drive, Mission Viejo, CA 92692
Aliases (AKA): Enrique Quezada Quezeda
Email Addresses: dea****@yahoo.com
Address History: 1000 Bristol Street North, Newport Beach, CA 92663;
219 P/O Box, Coarsegold, CA 93614;
Fresno, CA 93720;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Aliases (AKA): Jason Denman
Email Addresses: bra****@gmail.com,
jas****@att.net
Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): G M Adenis
Relatives & Associates: Nancy Daniel
Address History: 1207 South Towner Street, Santa Ana, CA 92707;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Sara Bogdanov
Christopher Sandoval
Kathleen Sandoval
Yolanda Sandoval
Tonya Tylersandoval
Phone Numbers: (714) 545-5135
Address History: 33461 Galleon Way, Dana Point, CA 92629;
18200 Luce Griswold Road, Cottonwood, CA 96022;
Fountain Valley, CA 92708;
Irvine, CA 92604;
Kings Beach, CA 96143
Aliases (AKA): James S Quecke,
James Stewart Quecke
Email Addresses: hol****@aol.com,
hol****@blackplanet.com,
jqu****@aol.com,
mr.****@yahoo.com
Address History: 31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): Rafael A Valdes,
Rafael A Valdez
Email Addresses: raf****@yahoo.com,
raf****@ameritrade.com
Address History: 4980 Mountain Creek Drive, Las Vegas, NV 89148;
28046 Marguerite Parkway Apartment A, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Aliases (AKA): Rainbow Bee
Relatives & Associates: Alfredo Andreani
Alfredo Andreani
Anastasia Andreani
Carolina Andreani
Fulvia Andreani
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