Address History: 9912 Paloma Avenue, Los Angeles, CA 90002;
26431 Brookfield Road, San Juan Capistrano, CA 92675;
Sunset Beach, CA 90742;
Vista, CA 92084;
Whittier, CA 90602
Aliases (AKA): Daniel B Garcia,
Jr Daniel Garcia,
Jr Dan Garcia
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6620
Email Addresses: tim****@gmail.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
31582 Los Rios Street, San Juan Capistrano, CA 92675;
New York, NY 10021;
Whitehouse, TX 75791
Relatives & Associates: Selina Garcia
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: 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: 24355 Armada Drive, Dana Point, CA 92629;
24351 Philemon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Lewis Tarter
Email Addresses: lou****@cyberannex.com,
lou****@cox.net,
lta****@mailcity.com
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675
Address History: 75 Melrose Drive, Mission Viejo, CA 92692;
27563 Fortuna Viaduct, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Silverado, CA 92676;
Fort Myers, FL 33902
Email Addresses: zim****@pacbell.net
Address History: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 565 Hastings Street, Cambria, CA 93428;
8437 East Meadowridge Street, Anaheim, CA 92808;
Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Stephen Carl Spisak,
Stephen Carrel Spisak,
Steve Spisak
Relatives & Associates: Susan Castillo
James Crawley
Nicole Ricketts
Cameron Spisak
Stephanie Spisak
Email Addresses: lip****@aol.com,
noi****@aol.com,
ste****@msn.com
Address History: 23661 Cambridge Circle Apartment 121, Laguna Niguel, CA 92677;
26141 Victoria Boulevard Apt B, Capistrano Beach, CA 92624;
Elk Grove, CA 95624;
San Juan Capistrano, CA 92675
Aliases (AKA): Josie Junior Stoneking,
Marion Junior Stoneking,
Mary Josephine Stoneking,
Mary Stoneking
Email Addresses: c_f****@earthlink.net,
c_f****@yahoo.com,
epp****@aol.com,
gre****@yahoo.com,
jos****@gmail.com
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 8801 Chimineas Avenue, Northridge, CA 91325;
462 Cerritos Way, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret M Burkhardt
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Gerard Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 26325 Marina Road, San Juan Capistrano, CA 92675;
2623 Yorba Linda Boulevard Apartment 324, Fullerton, CA 92831;
Garden Grove, CA 92840;
Newport Beach, CA 92660;
Yorba Linda, CA 92886
Aliases (AKA): Angela J Braccini
Email Addresses: flo****@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: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 2419 Oxford Place, Cardiff By The Sea, CA 92007;
115 Shoreline Highway Apt 303, Mill Valley, CA 94941;
San Juan Capistrano, CA 92675;
Port Townsend, WA 98368
Address History: 844 Erickson Lane, San Mateo, CA 94404;
844 Erickson Lane, Foster City, CA 94404;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Folsom, LA 70437
Aliases (AKA): William J Sewalk
Email Addresses: wda****@earthlink.net
Address History: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.com
Address History: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
Address History: 2331 Adams Court, Strasburg, CO 80136;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80011;
Denver, CO 80249
Aliases (AKA): Raol V Torres
Phone Numbers: (303) 435-3478
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