Address History: 528 Casitas Road, Santa Barbara, CA 93103;
26035 Moulton Parkway Apartment 204, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Kill Devil Hills, NC 27948;
Chesapeake, VA 23328
Aliases (AKA): Carolos Santana
Address History: 26192 Country Court, San Juan Capistrano, CA 92675;
21011 Osterman Road Apartment A103, Lake Forest, CA 92630
Email Addresses: ate****@icloud.com,
dte****@excite.com,
soc****@yahoo.com
Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
2300 S Lewis Street Spc 181, Anaheim, CA 92802;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Reyes P Urbina,
Reyes P Urbina-Ramirez
Relatives & Associates: Asminda Alvarez
Mauricio Alvarez
Carlos Gonzalez
Araceli Lagunas
Adrian Ramirez
Email Addresses: lis****@hotmail.com,
rey****@aol.com
Address History: 9387 Houston Avenue, Anaheim, CA 92801;
128 N Merrimac Drive Apt B, Anaheim, CA 92807;
Fullerton, CA 92833;
San Juan Capistrano, CA 92675
Address History: 12967 Shasta Drive, Rancho Cucamonga, CA 91739;
8950 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: ray****@hotmail.com,
ray****@netzero.com
Address History: 5371 Po Box, San Clemente, CA 92674;
22971 Triton Way Suite F, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Steven Allen Hoffman
Address History: 27111 Sun City Boulevard, Sun City, CA 92586;
26205 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Susan Nira
Phone Numbers: (949) 429-7052
Address History: 1409 S Douglas Street, Santa Ana, CA 92704;
2101 Santa Ana Drive Apt 42, Fairfield, CA 94533;
San Juan Capistrano, CA 92675
Aliases (AKA): Joe Garcia,
Jose Garcia,
Jose G Tostado,
Jose J Tostado-Gonzalez
Email Addresses: and****@gmail.com,
car****@yahoo.com,
jos****@yahoo.com,
jpi****@yahoo.com,
tee****@gmail.com
Address History: 745 N Fowler Avenue Apt 114, Clovis, CA 93611;
745 North Fowler Avenue Apartment 114, Clovis, CA 93611;
Fresno, CA 93726;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55427
Aliases (AKA): Manuel Antonio Oritz,
Manuel Ortiz
Address History: 26202 Country Court, San Juan Capistrano, CA 92675
Address History: 5104 Summerhill Drive, Oceanside, CA 92057;
26215 Country Court, San Juan Capistrano, CA 92675;
Vista, CA 92083
Phone Numbers: (760) 724-0373
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
26305 Viaduct California, Capistrano Beach, CA 92624;
El Cajon, CA 92019;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692
Email Addresses: reb****@hotmail.com
Address History: 24176 Beverly Street, Wildomar, CA 92595;
630 Parkview Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberlee J Harris
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
Address History: 21622 Marguerite Parkway Apartment 150, Mission Viejo, CA 92692;
28175 Westfield Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Rathdrum, ID 83858
Relatives & Associates: Cristina Cuaresma
Email Addresses: jam****@yahoo.com,
one****@yahoo.com
Address History: 29352 Edgewood Road, San Juan Capistrano, CA 92675;
26196 Country Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-8731
Email Addresses: mim****@gmail.com,
nag****@yahoo.com
Address History: 75 Platinum Circle, Ladera Ranch, CA 92694;
70 Sklar Street Apartment 1401, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Brian D Standish
Email Addresses: bst****@amerisourcebergen.com
Address History: 15757 Olalee Road Apartment 11, Apple Valley, CA 92307;
2881 Bear Street Apt 306, Costa Mesa, CA 92626;
Hesperia, CA 92345;
Newport Beach, CA 92663;
Perris, CA 92571
Aliases (AKA): Jessica Rick Petras,
Jessica Rick Petrus,
Jessica Marie Wittmann
Relatives & Associates: Emily Gacsaly
Susann Jennings
Janneth Oviedo
Alyssa Petrus
Christophe Petrus
Email Addresses: ale****@hotmail.com,
emm****@yahoo.com,
epe****@hotmail.com,
hap****@gmail.com,
hap****@gmail.com
Address History: 26291 Oceana Court, San Juan Capistrano, CA 92675;
25161 Modoc Drive, Laguna Hills, CA 92653;
Santa Ana, CA 92707
Aliases (AKA): Martin E Carinchi
Relatives & Associates: Eduardo Caninchi
Alejandro Carinchi
Dario Carinchi
Mirta Carinchi
Tiffany Carinchi
Email Addresses: mar****@cox.net
Address History: 634 Woodlawn Drive, Abilene, TX 79603;
2125 Royal Oaks Drive, Duarte, CA 91010;
San Juan Capistrano, CA 92675;
Yardley, PA 19067;
Fort Worth, TX 76131
Email Addresses: jam****@aol.com
Address History: 4268 Boxwood Lane, Williamsburg, VA 23188;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 203 Maple Avenue S, Lehigh Acres, FL 33936;
6173 Po Box, Irvine, CA 92616;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): P L Denis,
Pat Denis,
Patricia D Denis
Email Addresses: lor****@gmail.com,
pat****@yahoo.com,
pat****@yahoo.com,
pat****@msn.com,
tal****@yahoo.com
Address History: 930 Howell Mill Road Nw Apt 1520, Atlanta, GA 30318;
12151 Bayport Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Conyers, GA 30094
Relatives & Associates: Maria Castaneda
Rhonda Cutshall
Cyril Garcia
Eduardo Perez
Geneva Perezcastaneda
Phone Numbers: (714) 507-6465
Address History: 5373 Po Box, Kailua Kona, HI 96745;
4636 Beechnut Way, Sacramento, CA 95823;
San Juan Capistrano, CA 92675;
Woodland, CA 95695
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