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: 2516 Durham Dayton Highway, Durham, CA 95938;
341 W 1st Avenue, Chico, CA 95926;
Eureka, CA 95501;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Email Addresses: asc****@yahoo.com,
bet****@ameritrade.com,
bet****@yahoo.com
Address History: 26701 Quail Creek Apt 102, Laguna Hills, CA 92656;
24626 Zena Court, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apartment 1316, Aliso Viejo, CA 92656;
Menifee, CA 92584;
San Clemente, CA 92672
Address History: 32017 Paseo Carolina, San Juan Capistrano, CA 92675;
26208 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Arely Cervantes
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Email Addresses: bbs****@hotmail.com,
bbs****@yahoo.com
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: 26192 Maplewood Court, San Juan Capistrano, CA 92675;
558 E Harvard Place, Ontario, CA 91764
Aliases (AKA): Dan R Helms
Phone Numbers: (949) 487-0777
Address History: 801 Paularino Avenue Apartment C105, Costa Mesa, CA 92626;
860 Serfas Club Drive, Corona, CA 92882;
Hesperia, CA 92344;
Huntington Beach, CA 92648;
Lake Forest, CA 92630
Aliases (AKA): Rita M Cooke,
Rita Pedraza
Email Addresses: rit****@hotmail.com,
rpe****@pacbell.net,
swe****@ca.rr.com,
swe****@worldnet.att.net
Address History: 26192 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 34032 Copper Lantern Street, Dana Point, CA 92629;
24671 Belgreen Place, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (520) 572-1580
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Eva Gonzales
Margarita Gonzales
Berenice Gonzalez
Jose Gonzalez
Joseph Gonzalez
Phone Numbers: (949) 364-2622
Address History: 11412 211th Street, Lakewood, CA 90715;
26344 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Austin Bedolla
Blanca Bedolla
Jeseuita Bedolla
Jose Bedolla
Elizabeth Cerritos
Address History: 26422 Smoketree Lane, San Juan Capistrano, CA 92675;
33052 Big Sur Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Orange, CA 92866
Address History: 24082 Ramada Lane, Mission Viejo, CA 92691;
26203 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Jose J Belazquez,
Jose Velasquez Gomez,
Jose L Velasquez,
Josef Velasquez,
Josef Guadalupe Velazquez
Relatives & Associates: Maria Gomez
Marco Rodriguez
Martha Rodriguez
Carmen Velasquez
Jose Velasquez
Email Addresses: jos****@yahho.com,
rub****@gmail.com
Address History: 25131 Northrup Drive, Laguna Hills, CA 92653;
11002 Songish Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Email Addresses: tit****@hotmail.com
Address History: 31581 East Nine Drive, Laguna Niguel, CA 92677;
24802 Hidden Hills Road Apartment C, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Aldrin Correa
Javier Escobedo
Giovani Hernandez
Jennifer Miniskey
Hector Renteria
Address History: 9561 Banta Avenue, Anaheim, CA 92804;
2175 S Mallul Drive Apt 220, Anaheim, CA 92802;
Bellflower, CA 90707;
Buena Park, CA 90621;
Fullerton, CA 92834
Aliases (AKA): Charles F Edmond,
Charles Edmond
Email Addresses: ced****@webtv.net,
ced****@gmail.com,
ced****@aol.com,
ced****@cox.net,
ced****@execs.com
Address History: 2732 Orchard Home Drive, Medford, OR 97501;
3342 Casca Way, Carlsbad, CA 92009;
Encinitas, CA 92024;
Orange, CA 92869;
Ramona, CA 92065
Aliases (AKA): Richard Emil Lovati
Address History: 113 East Main Street, Trumansburg, NY 14886;
8440 Cliffridge Lane, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Apex, NC 27502;
Raleigh, NC 27607
Aliases (AKA): John Kirkman
Address History: 290 E Lighthouse Road, Shelton, WA 98584;
33091 Mesa Vista Drive, Dana Point, CA 92629;
Red Bluff, CA 96080;
San Juan Capistrano, CA 92675;
Augusta, ME 04330
Aliases (AKA): Laura Jean Hunt
Email Addresses: myg****@gmail.com,
myg****@hotmail.com,
sho****@att.net
Address History: 1031 West Irisado Circle, Mesa, AZ 85210;
1031 W Irisado Circle, Mesa, AZ 85210;
Laguna Beach, CA 92651;
Los Angeles, CA 90026;
San Francisco, CA 94103
Aliases (AKA): Philip M Findlay
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