Address History: 2222 Po Box, Capistrano Beach, CA 92624;
33602 Blue Lantern Street Apt B, Dana Point, CA 92629;
Palm Desert, CA 92211;
Palm Springs, CA 92263;
San Clemente, CA 92672
Aliases (AKA): Cindy Reine Casey,
Cindy Reine,
Cin Somerville,
Cynthia Reine Somerville
Email Addresses: cin****@aol.com,
cin****@aol.com,
tam****@yahoo.com
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675;
13927 Star Ruby Avenue, Corona, CA 92880;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Murrieta, CA 92562
Aliases (AKA): Toula E Christie,
Haritoula E Hanson,
Toula E Hanson
Email Addresses: lag****@aol.com,
lag****@comcast.net,
lag****@cox.net,
tou****@yahoo.com
Address History: 2002 E Fairway Drive Apt 2, Orange, CA 92866;
2015 Pomona Avenue, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 2534 S Concord Place, Ontario, CA 91761;
952 S Caplan Street, Anaheim, CA 92802;
Cerritos, CA 90703;
Downey, CA 90241;
Fontana, CA 92336
Relatives & Associates: Guadalupe Almada
Marybel Gonzalez
Alicia Lizardi
Alicia Lizardi
Ashley Lizardi
Email Addresses: dav****@volstate.net
Address History: 30852 Avenida De La Vista, San Juan Capistrano, CA 92675;
26374 Oso Road # 2b, San Juan Capistrano, CA 92675;
Broadalbin, NY 12025
Phone Numbers: (949) 489-0706
Address History: 26372 Oso Road, San Juan Capistrano, CA 92675;
33776 Alcazar Drive, Dana Point, CA 92629
Phone Numbers: (949) 218-4935
Address History: 29765 Millpond Court, San Juan Capistrano, CA 92675;
1350 S Pembrooke Lane, Anaheim, CA 92804;
Newport Beach, CA 92660
Aliases (AKA): Patricia M Bailey
Email Addresses: ptr****@aol.com,
ptr****@hotmail.com
Address History: 26388 Oso Road, San Juan Capistrano, CA 92675;
715 N Garfield Street, Santa Ana, CA 92701;
Austin, TX 78723;
Dallas, TX 75204;
El Paso, TX 79935
Relatives & Associates: Maria Lewis
Aida Rodriguez
Christina Rodriguez
Egidia Rodriguez
Joe Rodriguez
Address History: 43755 Dale Street, Anza, CA 92539;
390605 P/O Box, Anza, CA 92539;
Bonita, CA 91902;
Mountain Center, CA 92561;
San Juan Capistrano, CA 92675
Aliases (AKA): Randi G Sokol,
Randi G Weber
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
Address History: 6758 Clifford Street, Riverside, CA 92504;
14176 Kingsway Court, Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675;
Sun City, CA 92585
Aliases (AKA): Atancio Sandoval,
Atanacio E Sandoval Garcia
Relatives & Associates: Mayra Carmona
Juan Godoy
Marcelino Martinez
Daisy Oberg
Adolfo Ramirez Sandoval
Email Addresses: nan****@yahoo.com
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Relatives & Associates: Roberto Vargas
Address History: 26448 Payaso Lane, Mission Viejo, CA 92691;
26386 Oso Road, San Juan Capistrano, CA 92675
Aliases (AKA): Blanca Manzo
Relatives & Associates: Ilse Castilleja
Maria Lopez Moreno
Francisco Manzo
Jasmine Manzo
Alexis Manzo-Medina
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com,
jai****@hotmail.com,
jlo****@hotmail.com
Address History: 20931 Avenida Amapola, Lake Forest, CA 92630;
24722 Corta Cresta Drive, Lake Forest, CA 92630;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Judy Curry
Email Addresses: far****@aol.com
Address History: 26384 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2657
Address History: 26376 Oso Road, San Juan Capistrano, CA 92675
Relatives & Associates: Manuel Leon
Margarito Leon
Jose Pedraza
Margarito Pedraza
Phone Numbers: (949) 240-7108
Address History: 4375 W Ashmore Circle, Prescott, AZ 86305;
2200 Calgary Drive, Prescott, AZ 86301;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Aliases (AKA): David Leonard Brown,
Dave Matthew Halle
Email Addresses: jcs****@cableone.net
Address History: 119 W Louisiana Avenue, Nampa, ID 83686;
5760 Serendipity Road, Riverside, CA 92509;
Salinas, CA 93905;
San Juan Capistrano, CA 92675
Phone Numbers: (208) 466-1548
Address History: 10255 N Chaos Ranch Road, Prescott, AZ 86305;
2200 Calgary Drive, Prescott, AZ 86301;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Aliases (AKA): Elizabeth Denise Halle
Relatives & Associates: Caleb Halle
David Halle
David Halle
Elizabeth Halle
Helen Halle
Address History: 802 Lincoln Street, Superior, WI 54880;
7360 N Patriot Drive, Tucson, AZ 85741;
San Juan Capistrano, CA 92675;
Lakeville, MN 55044;
Las Vegas, NV 89108
Relatives & Associates: Nancy Shaner
Phone Numbers: (715) 392-2408
Address History: 9 Howe Court, Lawrence, MA 01841;
26282 Oso Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Hartford, CT 06106;
Haverhill, MA 01832
Aliases (AKA): Alicia Vega Dejesus,
Alicia Rodriguez
Relatives & Associates: Adelaida Alicea
Adelaide Dejesus
David Dejesus
Ismael Dejesus
Ivette Dejesus
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