Address History: 23 Parkman Road East, Laguna Niguel, CA 92677;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0370
Email Addresses: moe****@yahoo.com
Address History: 1810 N Fairview Street, Burbank, CA 91505;
964 Beach Crest Court, Carlsbad, CA 92011;
Encinitas, CA 92023;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): Karen Luthart
Email Addresses: kar****@mpbio.com,
kjl****@yahoo.com,
klu****@bellsouth.net,
klu****@comcast.net,
klu****@flash.net
Address History: 4141 Marisol Viaduct Apt 420, Los Angeles, CA 90042;
10580 Lakeside Drive N Unit A, Garden Grove, CA 92840;
Long Beach, CA 90807;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shannon A Goldsborough
Relatives & Associates: Craig Bicknell
Craig Bicknell
Frances Bicknell
Kevin Bicknell
Kristopher Bicknell
Phone Numbers: (626) 818-1269
Email Addresses: ick****@hotmail.com,
pic****@hotmail.com
Address History: 13719 Mar Vista Street, Whittier, CA 90610;
25374 Mosswood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Arlene Maldonado
Diana Maldonado
Eliseo Maldonado
Email Addresses: nom****@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: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 697 Anita Street, Laguna Beach, CA 92651;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675;
Kihei, HI 96753;
Pahoa, HI 96778
Aliases (AKA): Carol Anne Westbrook
Relatives & Associates: Richard Westbrook
Phone Numbers: (808) 966-4445
Address History: 288 S Sadler Avenue, Los Angeles, CA 90022;
260 Bellefontaine Street, Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 799-1795
Address History: 1525 Jadestone Lane, Corona, CA 92882;
910 S Sheridan Street Apt D, Corona, CA 92882;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Cinthia Cazares
Carmen Mondragon
Cristo Mondragon
Erik Mondragon
Erika Mondragon
Address History: 30741 Sarabia Street, Lake Elsinore, CA 92530;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Sun City, CA 92587;
Wildomar, CA 92595;
Norman, OK 73072
Aliases (AKA): Heather Colleene Watts
Phone Numbers: (949) 254-9445
Email Addresses: fir****@gmail.com
Address History: 300 Corte Mira Vista, San Clemente, CA 92673;
869 Sandcastle Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Karen L Casenave,
Karen L Goodbody
Email Addresses: kgo****@aol.com
Address History: 24455 Marie Street, Perris, CA 92570;
2850 Lake View Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Spring, TX 77386
Aliases (AKA): Ignacio Jose Pimentel,
Ignasio Pimentel,
Jose Ignacio Pimentel,
Ignacio Pimentel Rivera,
Ignacio Jose Pimentel-Rivera
Email Addresses: bro****@netzero.net,
jos****@gmail.com
Address History: 34820 D Street, Barstow, CA 92311;
1449 South Bison Drive, Tucson, AZ 85713;
Los Angeles, CA 90022;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Rodriguez
Relatives & Associates: Phyllis Bartotto
Janet Pemberton
Adam Rodriguez
Casondra Rodriguez
David Rodriguez
Address History: 29641 Kensington Drive, Laguna Niguel, CA 92677;
24765 Stratton Lane, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Bellevue, WA 98006
Email Addresses: jah****@hotmail.com,
jah****@yahoo.com,
tmc****@yahoo.com
Address History: 31346 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 30858 Avenida De La Vista Apartment 32, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Estela Camacho
Relatives & Associates: Arturo Camacho
Viviana Camacho
Dolores Granados
Esmirna Molina
Arcelia Rosales
Email Addresses: est****@gci.net
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: 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: 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: 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: 12791 Sycamore Street, Garden Grove, CA 92841;
1543 E Riverview Avenue, Orange, CA 92865;
San Juan Capistrano, CA 92675
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
Address History: 2456 Sunnyside Road, Sandpoint, ID 83864;
4417 Brodea Lane, Fallbrook, CA 92028;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Fairfield, ID 83327
Address History: 10115 Nw 21st Street, Ocala, FL 34482;
93 Coronado Cay Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Dillon, CO 80435
Aliases (AKA): T Christine Barrett,
Tracy Christine Barrett,
Tracey Christine Webb,
Tracy Christine Webb
Email Addresses: anv****@hotmail.com,
tra****@juno.com,
tra****@gmail.com
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