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: 3716 Ash Street, Lake Elsinore, CA 92530;
1800 E Lakeshore Drive Unit 1703, Lake Elsinore, CA 92530;
Los Angeles, CA 90043;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria R Balanza
Relatives & Associates: Elmer Balanza
Address History: 260 Avenida Vista Montana Apt 21d, San Clemente, CA 92672;
26213 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Arnulfo P Mora
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: 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: 548 Hayward Place, Escondido, CA 92027;
1803 E Washington Avenue Apt 11, Escondido, CA 92027;
Mission Viejo, CA 92692;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosa Dominguez Dominguez,
Rosa Dominquez,
Rosa Velma Rivera
Relatives & Associates: Cruz Dominguez
Freddy Dominguez
Charlotte Espitia
Alva Rivera
Bendila Rivera
Email Addresses: jen****@yahoo.com,
rdo****@angelfire.com,
rdo****@angelfire.com,
ros****@geocities.com
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
23 Alameda Park Circle, Chico, CA 95928;
Rutherford, NJ 07070
Email Addresses: ped****@gmail.com,
ped****@yahoo.com,
plu****@amvchelsea.com
Address History: 1345 Cabrillo Park Drive Apartment F4, Santa Ana, CA 92701;
26217 Maplewood Court, San Juan Capistrano, CA 92675;
Tustin, CA 92782;
Yorba Linda, CA 92887
Email Addresses: cia****@webtv.net
Address History: 26227 Maplewood Court, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apt 45, Mission Viejo, CA 92691
Phone Numbers: (949) 364-6877
Address History: 26194 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Relatives & Associates: Alexandra Luna
Alexi Luna
Carlos Luna
Emmanuel Luna
Evette Luna
Email Addresses: bbs****@hotmail.com,
bbs****@yahoo.com
Address History: 31242 Old River Road, Bonsall, CA 92003;
120 Night Heron Lane, Aliso Viejo, CA 92656;
Canyon Lake, CA 92587;
Laguna Niguel, CA 92677;
Perris, CA 92570
Address History: 26217 Maplewood Court, San Juan Capistrano, CA 92675;
84 Po Box, Dana Point, CA 92629;
Escondido, CA 92026
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@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
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: 1167 Rene Court, Blaine, WA 98230;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Aliases (AKA): Carol Hogan
Email Addresses: kal****@comcast.net,
kal****@gmail.com,
kal****@hotmail.com
Address History: 411 Oak Street, Saint Simons Island, GA 31522;
1 Mcgwire Road Apt 328, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Sea Island, GA 31561
Aliases (AKA): J V Lezama,
Judy Vincent Lezama
Email Addresses: jle****@gte.net,
jud****@yahoo.com
Address History: 2235 N Sunset Drive, Lehi, UT 84043;
22700 Lake Forest Drive Apartment 236, Lake Forest, CA 92630;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675;
Orem, UT 84058
Relatives & Associates: Floraly Concepcion
Email Addresses: ped****@hotmail.com,
pro****@bellsouth.net
Address History: 4393 Colony View Drive, Lake Worth, FL 33463;
236 Nellora Street, Camarillo, CA 93010;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Aliases (AKA): Queila G Carter,
Queila G Dacosta
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