Address History: 13512 Elgers Street, Cerritos, CA 90703;
9295 Park Street, Bellflower, CA 90706;
Cypress, CA 90630;
San Juan Capistrano, CA 92675;
Vista, CA 92081
Email Addresses: fem****@aol.com,
fem****@olc-architects.com
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
2529 Santa Catalina Drive Apartment 107, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
San Clemente, CA 92674;
Santa Ana, CA 92799
Relatives & Associates: Nidia Martinez
Address History: 28678 Cloverleaf Place, Castaic, CA 91384;
223 Avenue E, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350;
Torrance, CA 90505
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
26421 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Ismael Perez
Address History: 150 E El Repetto Drive, Monterey Park, CA 91755;
26365 Marina Road, San Juan Capistrano, CA 92675;
Signal Hill, CA 90755;
Silver Spring, MD 20901
Address History: 1664 Lemontree Road, West Sacramento, CA 95691;
2150 South Towne Centre Place, Anaheim, CA 92806;
Auburn, CA 95603;
Dana Point, CA 92629;
Davis, CA 95616
Aliases (AKA): J G Herlehy
Email Addresses: jhe****@comcast.net,
pat****@hotmail.com
Address History: 1525 Placentia Avenue Apt B3, Newport Beach, CA 92663;
26291 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 290-2665
Address History: 222 East Haltern Avenue, Glendora, CA 91740;
4377 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Roswell, GA 30075
Aliases (AKA): Pamela Paul,
Pamela Jill Paul,
Pam J Youssef
Email Addresses: pam****@aol.com,
pam****@hotmail.com,
pam****@flash.net,
pam****@hotmail.com,
pam****@home.com
Address History: 3700 Parkview Lane Apt 31c, Irvine, CA 92612;
56665 Mountain View, La Quinta, CA 92253;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Address History: 25332 Wilkes Place, Laguna Hills, CA 92653;
74901 P/O Box, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85251;
Dana Point, CA 92629
Aliases (AKA): Anthony L Uruchurtu
Relatives & Associates: Jennifer Johnson
Marlys Mattson
Brit Uruchurtu
Brittany Uruchurtu
Louis Uruchurtu
Email Addresses: aur****@aol.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
6140 Monterey Road Apt 317, Los Angeles, CA 90042;
Mission Viejo, CA 92692;
Rosemead, CA 91770;
Las Vegas, NV 89108
Aliases (AKA): Andrea Jean Erickson
Email Addresses: tim****@hotmail.com
Address History: 5330 Brookfield Circle, Rocklin, CA 95677;
26992 Mill Pond Road, Capistrano Beach, CA 92624;
Granite Bay, CA 95746;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
Address History: 13030 El Rio Lane, Desert Hot Springs, CA 92240;
13236 Viaduct Real, Desert Hot Springs, CA 92240;
Garden Grove, CA 92844;
Guerneville, CA 95446;
Monte Rio, CA 95462
Aliases (AKA): Mary P Pauley
Email Addresses: kis****@tivejo.com
Address History: 25232 Nueva Vista Drive, Laguna Niguel, CA 92677;
24355 Armada Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Aviella M Borg,
Aviella M Tarter
Email Addresses: sct****@yahoo.com
Address History: 8476 Sheldon Road Apt 255, Elk Grove, CA 95624;
8527 Mission Falls Circle, Elk Grove, CA 95624;
San Juan Capistrano, CA 92675
Address History: 24355 Armada Drive, Dana Point, CA 92629;
24351 Philemon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Joann Tarter
Relatives & Associates: Brianna Latham
Jo Tarter
Lewis Tarter
Moshe Tarter
Email Addresses: lou****@cox.net
Address History: 31411 Ganado Road, San Juan Capistrano, CA 92675;
1830 S Hutchins Street Apt 411, Lodi, CA 95240
Phone Numbers: (949) 347-8366
Address History: 26345 Marina Road, San Juan Capistrano, CA 92675;
7817 Ducor Avenue, Canoga Park, CA 91304;
Covina, CA 91722;
Palmdale, CA 93550;
Port Hueneme, CA 93041
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2639
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 2280 Lori Drive, Langley, WA 98260;
621 Cedar Avenue, Brea, CA 92821;
Hemet, CA 92543;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Gertrude I Martin
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
Address History: 1853 Valley View Drive, Medford, OR 97504;
20270 Otoe Road Apartment 4, Apple Valley, CA 92307;
Hesperia, CA 92345;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Ed A Gibson
Relatives & Associates: Amanda Gibson
Christian Gibson
Elizabeth Gibson
Heather Gibson
Melissa Gibson
Email Addresses: mis****@yahoo.com,
mre****@aol.com,
mre****@worldnet.att.net,
mre****@yahoo.com,
mre****@ameritrade.com
Address History: 1112 Bolin Court, Springfield, IL 62703;
1140 Golden Springs Drive, Diamond Bar, CA 91765;
Glendora, CA 91740;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael Joh Oeser,
Michael J Orser
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