Address History: 2065 Pinafore Place, Pomona, CA 91766;
3264 Baldwin Park Boulevard, Baldwin Park, CA 91706;
La Puente, CA 91746;
Los Angeles, CA 90003;
San Juan Capistrano, CA 92675
Aliases (AKA): Simeon Zepeda Flores
Address History: 26208 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Espinoza
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 9239 Fairmont Lane, Pico Rivera, CA 90660;
31062 Viaduct Solana, San Juan Capistrano, CA 92675;
Santa Ana, CA 92735;
Whittier, CA 90606
Aliases (AKA): David S Duarte
Email Addresses: dua****@earthlink.net,
dua****@aol.com
Address History: 26215 Maplewood Court, San Juan Capistrano, CA 92675;
31982 Lazy Glen Lane, Trabuco Canyon, CA 92679
Phone Numbers: (949) 858-1145
Address History: 24440 Santa Clara Avenue, Dana Point, CA 92629;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Nogales
Address History: 26227 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 23631 Los Grandes Street, Aliso Viejo, CA 92656;
290 Oak Street, Laguna Beach, CA 92651;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Hollywood, FL 33019
Email Addresses: ste****@frontiernet.net
Address History: 2516 Durham Dayton Highway, Durham, CA 95938;
341 W 1st Avenue, Chico, CA 95926;
Eureka, CA 95501;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Email Addresses: asc****@yahoo.com,
bet****@ameritrade.com,
bet****@yahoo.com
Address History: 26205 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkways Apt 490, Mission Viejo, CA 92692;
Las Vegas, NV 89148
Address History: 34042 El Encanto Avenue Apt B, Dana Point, CA 92629;
33862 Malaga Drive Apt C, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Ema G Ramirez,
Emma G Ramirez
Relatives & Associates: Emma Gallardo
Hector Gallardo
Hector Gallardo
Hector Gallardo
Hector Gallardo
Address History: 26391 Pebble Creek, Lake Forest, CA 92630;
23212 Orange Avenue Apartment 4, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hyattsville, MD 20783
Aliases (AKA): Nelson Gonzalez
Relatives & Associates: Edith Gonzales
Adan Gonzalez
Aura Gonzalez
Bernardo Gonzalez
Christian Gonzalez
Email Addresses: nel****@yahoo.com
Address History: 2190 College Avenue Apt B19, Costa Mesa, CA 92627;
2345 Newport Boulevard Apartment F101, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Portland, OR 97212
Relatives & Associates: Cynthia Allen
Jessica Lischerelli
Lucille Lischerelli
Maria Lischerelli
Peter Lischerelli
Address History: 33855 Golden Lantern Street, Dana Point, CA 92629;
6180 E Arboretum Road, Anaheim, CA 92807;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Auburn Excell
Address History: 29326 Aspen Way, San Juan Capistrano, CA 92675;
2932 Aspen Way, San Juan Capistrano, CA 92675
Aliases (AKA): James A Navarro
Relatives & Associates: Socrates Aguilar
Susan Hagen
Carlos Navarro
Federico Navarro
Francisco Navarro
Email Addresses: fna****@aol.com
Address History: 2809 Unicorn Road, Bakersfield, CA 93308;
33392 Cheltam Way Apartment D, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
Laguna Beach, CA 92651;
Lake Arrowhead, CA 92352
Aliases (AKA): Bruce A Te Cowgill,
Bruce A Cowgill
Relatives & Associates: Priscilla Ahern
Rose Blackham
Kevin Cowgill
Matthew Cowgill
Robert Cowgill
Email Addresses: bco****@santolirealty.com,
cow****@santolirealty.com,
sno****@aol.com,
sno****@aol.com,
tho****@yahoo.com
Address History: 26217 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Aleksandr Hercog
Address History: 4414 Stallion Brook Lane, Spring, TX 77388;
26204 Maplewood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Solana Beach, CA 92075;
Houston, TX 77082
Aliases (AKA): Grace A Robertson
Address History: 113 East Main Street, Trumansburg, NY 14886;
8440 Cliffridge Lane, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Apex, NC 27502;
Raleigh, NC 27607
Email Addresses: tra****@fltg.net
Address History: 1031 West Irisado Circle, Mesa, AZ 85210;
1031 W Irisado Circle, Mesa, AZ 85210;
Laguna Beach, CA 92651;
Los Angeles, CA 90026;
San Francisco, CA 94103
Aliases (AKA): Philip M Findlay
Address History: 4393 Colony View Drive, Lake Worth, FL 33463;
236 Nellora Street, Camarillo, CA 93010;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Aliases (AKA): Queila G Carter,
Queila G Dacosta
Address History: 353 Stewart Street, Turtle Creek, PA 15145;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Aliases (AKA): Russell Leevh
Email Addresses: mov****@netscape.net,
rus****@gmail.com,
rus****@gmail.com,
rus****@gmail.com,
rus****@icloud.com
Address History: 1126 Smithfarm Avenue, Akron, OH 44305;
29701 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
The Villages, FL 32163;
Munroe Falls, OH 44262
Aliases (AKA): Jr Kenenth Wilson
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