Address History: 27614 Nugget Drive Apartment 5, Canyon Country, CA 91387;
17815 Woodruff Avenue, Bellflower, CA 90706;
Burbank, CA 91505;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Address History: 3562 Coconut Way, Oceanside, CA 92058;
899 Laguna Drive Apt B, Carlsbad, CA 92008;
San Juan Capistrano, CA 92675
Aliases (AKA): Bob W Ray,
Robert Ray
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
34052 Colegio Drive Apt B, Dana Point, CA 92629;
Mission Viejo, CA 92692
Relatives & Associates: Alfredo Corse
Emma Gallardo
Hector Gallardo
Alfredo Hernandez
Maricela Hernandez
Phone Numbers: (949) 364-3458
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 28188 Moulton Parkways Apt 422, Laguna Niguel, CA 92677;
26198 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-2648
Address History: 26198 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: David Cervantes
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lucila Velazquez
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Agauyo
Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675;
160 S Pine Street, Blackfoot, ID 83221;
Pocatello, ID 83204;
Carson City, NV 89701;
Dayton, NV 89403
Aliases (AKA): Laura Lee Underwood,
Laura Lee Weiser,
Laura V Wissert
Email Addresses: 4wi****@charter.net,
ies****@hotmail.com,
lau****@yahoo.com,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 26217 Maplewood Court, San Juan Capistrano, CA 92675;
7945 Katella Avenue, Stanton, CA 90680;
Fayetteville, NC 28306
Address History: 28690 Marcalope Lane, Menifee, CA 92584;
3811 Po Box, Camp Verde, AZ 86322;
Mesa, AZ 85207;
Carlsbad, CA 92008;
La Mirada, CA 90638
Aliases (AKA): Tanja R Barker,
Tanja Renee Colton,
Tanja Renee Mchugh
Email Addresses: hyp****@cyberjam.com,
tan****@webtv.net,
tan****@yahoo.com
Address History: 29352 Applewood Court, San Juan Capistrano, CA 92675;
17 7th Street Apartment 5, Hermosa Beach, CA 90254;
Tarzana, CA 91356
Aliases (AKA): Niklas A Fairclough
Relatives & Associates: Adam Fairclough
Agneta Fairclough
Anita Fairclough
Anthony Fairclough
Lynne Fairclough
Phone Numbers: (949) 365-9024
Address History: 45029 Sonia Drive, Lake Elsinore, CA 92532;
14706 Woodruff Avenue, Bellflower, CA 90706;
Corona, CA 92883;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675
Aliases (AKA): Elmer V Balanza,
Elmer V Dalanza
Email Addresses: eba****@yahoo.com,
eba****@yahoo.com,
elm****@pacbell.ne,
elm****@pacbell.net,
elm****@yahoo.com
Address History: 26965 Potomac Drive, Sun City, CA 92586;
24702 La Cresta Drive Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92586;
Mission Viejo, CA 92692
Aliases (AKA): Michael A Conley
Email Addresses: bad****@aol.com,
mik****@gmail.com
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
31982 Lazy Glen Lane, Trabuco Canyon, CA 92679
Phone Numbers: (949) 858-1145
Address History: 26219 Maplewood Court, San Juan Capistrano, CA 92675;
2211 Emmons Avenue Apt 318, Brooklyn, NY 11235
Relatives & Associates: Philip Wall
Address History: 6101 Shupe Drive Apartment 30, Citrus Heights, CA 95621;
8615 Palladay Road, Elverta, CA 95626;
North Highlands, CA 95660;
Sacramento, CA 95820;
San Juan Capistrano, CA 92675
Email Addresses: di_****@yahoo.com
Address History: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
1130 N Puente Street, Brea, CA 92821;
Diamond Bar, CA 91765;
Garden Grove, CA 92841;
Huntington Beach, CA 92646
Aliases (AKA): Vickie Jean Forrest,
Vicki Jean Jones
Email Addresses: sho****@comline.com,
sho****@cox.net,
whe****@yahoo.com
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Aliases (AKA): Alejandra Luna,
Alejandra Lund
Address History: 27034 Cabernet Court, Laguna Niguel, CA 92677;
9281 P/O Box, Anaheim, CA 92812;
Fountain Valley, CA 92708;
Ladera Ranch, CA 92694;
Newport Beach, CA 92660
Aliases (AKA): Miguel A Moreno,
Miguel Antonio Moreno
Email Addresses: mig****@yahoo.com,
mor****@earthlink.net
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 1126 Smithfarm Avenue, Akron, OH 44305;
29701 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
The Villages, FL 32163;
Munroe Falls, OH 44262
Aliases (AKA): Jr Kenenth Wilson
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