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: 26365 Marina Road, San Juan Capistrano, CA 92675
Address History: 24951 Sausalito Street, Laguna Hills, CA 92653;
26341 Marina Road, San Juan Capistrano, CA 92675;
Cape Coral, FL 33993;
Lehigh Acres, FL 33972;
Toano, VA 23168
Email Addresses: lrh****@aol.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
25621 Califia Drive, Laguna Hills, CA 92653
Aliases (AKA): Zulma Susana Loya,
Zulma Susana Loyo
Email Addresses: zlo****@peoplepc.com,
zlo****@peoplepc.com,
zul****@yahoo.com
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
3237 Doris Avenue, Oxnard, CA 93030;
Rio Vista, CA 94571;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): John C Tappero
Email Addresses: kat****@hotmail.com
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675;
Monroe, NC 28112
Phone Numbers: (949) 289-0843
Address History: 445 W Nees Avenue, Fresno, CA 93711;
355 W Sierra Avenue Apt 113, Fresno, CA 93704;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Linda Louise Ulrich
Relatives & Associates: Judy Collins
Alissa Graham
Angeline Sherman
Christopher Sherman
Linda Sherman
Email Addresses: 3li****@gmail.com,
cho****@yahoo.com,
ire****@yahoo.com,
lin****@rocketmail.com,
lsh****@rochester.rr.com
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: 26321 Marina Road, San Juan Capistrano, CA 92675;
22901 Aspan Street, Lake Forest, CA 92630;
Santa Ana, CA 92707
Relatives & Associates: Annie Cardenas
Armando Cardenas
Elizabeth Cardenas
Raul Cardenas
Bonnie Hesen
Address History: 3496 Wade Street, Los Angeles, CA 90066;
3946 Wade Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Dickinson, TX 77539;
League City, TX 77573
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
28188 Moulton Parkway Apartment 158, Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Georgetown, TX 78633
Aliases (AKA): Carol J Liddell,
Carol Jean Tappero
Email Addresses: car****@hotmail.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: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 24131 Dylan Avenue, Lake Forest, CA 92630;
23492 White Dove Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: fnc****@gmail.com,
gra****@hotmail.com,
les****@aol.com,
les****@cfl.rr.com
Address History: 835 Portola Drive, Hemet, CA 92543;
28752 Marguerite Parkways Ste 1a, Mission Viejo, CA 92692;
Pine Valley, CA 91962;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): Gleni Anne Gerhard
Address History: 21707 Lake Vista Drive, Lake Forest, CA 92630;
20702 El Toro Road Apt 428, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Relatives & Associates: Gerald Buonauro
Gregory Buonauro
John Buonauro
Joyce Buonauro
Blanche Franklin
Phone Numbers: (714) 588-5118
Email Addresses: ga7****@yahoo.com
Address History: 15013 Pine Valley Circle, Moreno Valley, CA 92555;
14339 Janie Court, Moreno Valley, CA 92553;
Riverside, CA 92508;
San Juan Capistrano, CA 92675;
Boulder City, NV 89005
Aliases (AKA): John Rhodes,
John Mitchell Rhodes,
Jon M Rhodes,
Jon Michael Rhodes
Address History: 2552 Kelvin Avenue Apt 325, Irvine, CA 92614;
1106 W West Avenue Apt 2, Fullerton, CA 92833;
Mission Viejo, CA 92692;
Modesto, CA 95355;
Redwood City, CA 94063
Aliases (AKA): Michael Michael Kei,
Leonard M Keith,
Michael Leonard Keith,
Michael Leonard Keith Rd
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
itc****@popstar.com
Address History: 1632 Melvin Way, Tustin, CA 92780;
1300 W Warner Road Apt 1041, Gilbert, AZ 85233;
Mesa, AZ 85204;
Corona, CA 92879;
Glendora, CA 91740
Aliases (AKA): Roy Thomas Paul
Relatives & Associates: Melanie Biggers
Janice Herrera
Dyann Higgenbotham
Coreen Mceneny
Zachary Naccara
Email Addresses: roy****@yahoo.com
Address History: 11390 Country Club Drive, Apple Valley, CA 92308;
19087 Allegheny Road Apt 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rita Campbell
Address History: 1073 Hanover Street, Aurora, CO 80010;
26311 Marina Road, San Juan Capistrano, CA 92675;
Arvada, CO 80003;
Commerce City, CO 80022;
Denver, CO 80249
Aliases (AKA): Mirella O Herrera,
Mirella O Villalobos
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com,
cha****@cs.com,
gen****@yahoo.com
Address History: 11960 Deodar Way, Reno, NV 89506;
5007 P/O Box, Kodiak, AK 99615;
Port Lions, AK 99550;
Crescent City, CA 95531;
Exeter, CA 93221
Aliases (AKA): Frank Adams
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
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