Address History: 10035 Lindale Street, Bellflower, CA 90706;
9833 Palm Street, Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Midway City, CA 92655;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike Bantuma,
Michael John Dantuma
Email Addresses: mda****@gmail.com,
ter****@gmail.com
Address History: 25942 Domingo Avenue Apt 11, Capistrano Beach, CA 92624;
1518 W Commonwealth Avenue # 12, Fullerton, CA 92833
Relatives & Associates: Jack Perez
Address History: 26752 Carretas Drive, Mission Viejo, CA 92691;
6644 Gramercy Street, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Chula Vista, CA 91910;
Dana Point, CA 92629
Email Addresses: lov****@hotmail.com,
lov****@yahoo.com,
ton****@yahoo.com
Address History: 15742 Williams Street Apartment 84, Tustin, CA 92780;
25942 Domingo Avenue Apt 2, Capistrano Beach, CA 92624;
Midway City, CA 92655;
Redwood City, CA 94062;
San Juan Capistrano, CA 92675
Aliases (AKA): Cynthia Hinman
Relatives & Associates: Margaret Hinman
Email Addresses: chi****@gmail.com,
cin****@angelfire.com,
cin****@aol.com,
cin****@cs.com,
cin****@hotmail.com
Address History: 34052 Doheny Park Road, Capistrano Beach, CA 92624;
25942 Domingo Avenue Apt 7, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Armando Velazquez
Relatives & Associates: Carmen Reyna
Barbara Velazquez
Justino Velazquez
Romelia Velazquez
Romelia Velazquez
Email Addresses: arm****@gmail.com,
arm****@netscape.net,
ram****@gmail.com
Address History: 25942 Domingo Avenue, Capistrano Beach, CA 92624
Aliases (AKA): Erasmo Ramirez Gutierrz
Phone Numbers: (949) 248-3715
Address History: 25942 Domingo Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Marcella Lopez
Angel Sandoval
Felix Sandoval
Nicholas Sandoval
Sonia Sandoval
Phone Numbers: (949) 276-4886
Address History: 25942 Domingo Avenue Apt 18, Capistrano Beach, CA 92624
Address History: 25942 Domingo Avenue Apt 6, Capistrano Beach, CA 92624
Address History: 25942 Domingo Avenue Apt 20, Capistrano Beach, CA 92624;
34041 Copper Lantern Street, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92673
Aliases (AKA): Rosalba F Florentino,
Rosalba Florentino-Velasco,
Rosalba Florentinovelasco
Relatives & Associates: Laurie Angel
Jesus Florentino
Jesus Florentino
Jose Florentino
Jose Florentino
Email Addresses: mic****@hotmail.com
Address History: 7500 Crescent Avenue, Buena Park, CA 90620;
1780 Mandarin Drive, Lake Havasu City, AZ 86404;
Bakersfield, CA 93304;
Capistrano Beach, CA 92624;
Castaic, CA 91310
Address History: 4685 Knickerbocker Lane, Riverside, CA 92501;
2633 E La Palma Avenue, Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Escondido, CA 92029;
Mission Viejo, CA 92691
Aliases (AKA): Leah Joy Chandler,
Leah J Sanducci,
Leah Joy Sanducci,
Leah J Zeni
Email Addresses: lsa****@aol.com
Address History: 25942 Domingo Avenue Apartment 2, Capistrano Beach, CA 92624;
3774 P/O Box, Dana Point, CA 92629
Phone Numbers: (949) 661-2463
Address History: 25942 Domingo Avenue Apartment 20, Capistrano Beach, CA 92624;
33913 Copper Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Gustavo M Sosa
Address History: 26261 Mistral Viaduct, San Juan Capistrano, CA 92675;
25852 Domingo Avenue, Capistrano Beach, CA 92624;
Corona, CA 92882;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Lucino Flore Beltran,
L Flores,
Lucio F Flores
Email Addresses: nim****@yahoo.com,
vct****@msn.com
Address History: 2031 E Almont Avenue, Anaheim, CA 92806;
2975 Po Box, Anaheim, CA 92814;
Blythe, CA 92226;
Capistrano Beach, CA 92624;
Carpinteria, CA 93013
Aliases (AKA): Billy Facundus
Relatives & Associates: Roseanna Christensen
Barbara Facundus
Robert Facundus
Robert Facundus
Sam Facundus
Email Addresses: dre****@hotmail.com,
dre****@yahoo.com,
dre****@yohoo.com,
dre****@yahoo.com,
dre****@yahoo.com
Address History: 25942 Domingo Avenue Apt 15, Capistrano Beach, CA 92624
Address History: 25851 Domingo Avenue, Capistrano Beach, CA 92624
Address History: 29176 Outrigger Street, Lake Elsinore, CA 92530;
25842 Domingo Avenue, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Hemet, CA 92544
Aliases (AKA): Marcelino M Quesada,
Marcelo M Quesada,
Marcello M Quezada,
Marcelo M Quezada
Relatives & Associates: Antonio Quezada
Guadalupe Quezada
Jeannette Quezada
Jesse Quezada
Jesse Quezada
Email Addresses: maq****@llu.edu,
maq****@gmail.com,
rbg****@hotmail.com
Address History: 25942 Domingo Avenue Apt 18, Capistrano Beach, CA 92624;
33045 Elisa Drive, Dana Point, CA 92629
Relatives & Associates: Alvaro Gutierrez
Carlos Gutierrez
Carlos Gutierrez
Leandro Gutierrez
July Montes
Email Addresses: som****@hotmail.com
Address History: 25942 Domingo Avenue Apt 7, Capistrano Beach, CA 92624;
703 Walnut Drive, Lake Elsinore, CA 92530
Phone Numbers: (909) 471-0755
Address History: 25942 Domingo Avenue Apt 20, Capistrano Beach, CA 92624;
2382 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Gerarta M German
Address History: 2175 S Mallul Drive Apt 311, Anaheim, CA 92802;
2131 S Mallul Drive Apt 1, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Garden Grove, CA 92843;
Healdsburg, CA 95448
Aliases (AKA): Valerie Ida Aguilar,
Valerie Ida Chowdhury,
Valerie Ida Martinez,
Valerie Valdaz,
Ida Valerie Valdez
Relatives & Associates: Julia Aguilar
Maria Aguilar
Patricia Aguilar
Carmen Alequin
Bilkis Chowdhury
Email Addresses: col****@yahoo.com,
old****@gmail.com,
val****@gmail.com
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