Address History: 1132 Fremont Avenue Apartment A, South Pasadena, CA 91030;
823 Kalpati Circle Unit 302, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Glendale, CA 91208;
Pasadena, CA 91101
Aliases (AKA): Holly Ingoldsby
Email Addresses: hol****@ritzcarlton.com,
hol****@hotmail.com
Address History: 31375 Los Rios Street, San Juan Capistrano, CA 92675;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Margarita Garcia
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
Address History: 837 Po Box, Big Bear City, CA 92314;
1028 Robinhood Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Michael Gretz
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: 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: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
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: 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: 31237 E Nine Drive, Laguna Niguel, CA 92677;
31237 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 24681 La Plaza Ste 370, Dana Point, CA 92629;
10655 Lemon Avenue Apt 3102, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Hugo, OK 74743
Relatives & Associates: Joy Martindale
Patti Martindale
Thomas Martindale
Thomas Martindale
Angela York
Address History: 32 Jarano Street, Ladera Ranch, CA 92694;
133 Briarwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Frances Bicknell,
Kelly F Pitzer
Address History: 1469 Brambles Court, Templeton, CA 93465;
5470 Ensenada Avenue, Atascadero, CA 93422;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Miguel, CA 93451
Aliases (AKA): Cindy M Lewis,
Cynthia Lewis
Email Addresses: wak****@hotmail.com
Address History: 21810 Ellis Avenue, Perris, CA 92570;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena Maldonado Degonzales,
Elena M Gonzales,
E Gonzalez,
Elena G Maldonado
Email Addresses: dom****@hotmail.com,
ely****@yahoo.com
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 101 Viaduct Estrada Unit H, Laguna Hills, CA 92637;
8 Briar Creek Lane, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Herson
Relatives & Associates: Barbara Herson
Address History: 31382 Don Juan Avenue, San Juan Capistrano, CA 92675;
41053 De Luz Murrieta Road, Fallbrook, CA 92028;
Plano, TX 75023
Aliases (AKA): Marla J Entwistle
Email Addresses: mar****@concentric.net,
men****@earthlink.net,
sta****@earthlink.net
Address History: 31881 Los Rios Street, San Juan Capistrano, CA 92675;
1158 Old Hickory Road, Corona, CA 92882
Aliases (AKA): Raymundo Becerra
Relatives & Associates: Gloria Becerra
Jacqueline Becerra
Jade Becerra
Jazmine Becerra
Raymundo Becerra
Email Addresses: tbe****@msn.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: 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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
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: 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: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
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