Address History: 26222 Cedar Grove Court, San Juan Capistrano, CA 92675;
24509 Los Alisos Boulevard Apartment 102, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Aurora, IL 60507
Relatives & Associates: Alberto Fonseca
Alberto Fonseca
Elizabeth Fonseca
Javier Fonseca
Joel Fonseca
Address History: 2714 East Indian Wells Place, Chandler, AZ 85249;
932 N Iroquois Avenue, Anaheim, CA 92801;
Crescent City, CA 95531;
Garden Grove, CA 92841;
Huntington Beach, CA 92649
Aliases (AKA): Roland Munoz Verdugo
Email Addresses: rol****@rocketmail.com
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
1635 12th Avenue, Los Angeles, CA 90019
Aliases (AKA): Jacinto M Jimmenez
Email Addresses: dev****@gmail.com,
dev****@netzero.com,
dev****@netzero.net,
dra****@aol.com,
kel****@hotmail.com
Address History: 26216 Cedar Grove Court, San Juan Capistrano, CA 92675;
1130 Princess Drive, Stockton, CA 95209
Relatives & Associates: Jennifer Keefover
Address History: 22602 Coral Place, Lake Forest, CA 92630;
2725 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Aliases (AKA): Frances Gilbert Carrillo,
Francisca E Gilbert,
Francisca E Gilbert-Carrillo,
Francisca Gilbertcarrillo,
Frances Gilbert Liera
Relatives & Associates: Anthony Carrillo
Aurora Carrillo
Jenessa Carrillo
Juan Carrillo
Juan Carrillo
Email Addresses: jua****@gmail.com,
the****@gmail.com,
xxj****@hotmail.com
Address History: 34005 Granada Drive, Dana Point, CA 92629;
25501 Oak Leaf Road # 9k, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): M Hernandez,
Mauro Aparicio Hernandez
Email Addresses: rey****@ameritech.net,
rey****@yahoo.com
Address History: 426 N Ditman Avenue, Los Angeles, CA 90063;
26222 Cedar Grove Court, San Juan Capistrano, CA 92675
Phone Numbers: (323) 269-6426
Address History: 2400 E Lincoln Avenue Apt 251, Anaheim, CA 92806;
2260 W Lincoln Avenue Apt K2, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 19253 Kenleigh Drive, Sonoma, CA 95476;
3125 E Monterosa Street, Phoenix, AZ 85016;
San Juan Capistrano, CA 92675;
Lake Worth, FL 33463
Relatives & Associates: Tiffany Cabibbo
Belinda Lebano
Brigitte Lebano
Charles Lebano
Charles Lebano
Address History: 18505 Mansel Avenue, Redondo Beach, CA 90278;
5732 P/O Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Sun City, CA 92586;
Torrance, CA 90504
Aliases (AKA): Lisa B Metzner,
Lisa Metzner
Email Addresses: che****@gmail.com,
che****@yahoo.com,
lis****@aol.com,
lme****@aol.com
Address History: 21916 Strawberry Lane, Sun City, CA 92587;
21916 Strawberry Lane, Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675
Email Addresses: cza****@aol.com,
cza****@hotmail.com,
d.z****@yahoo.com
Address History: 500 S La Veta Park Circle Apt 1, Orange, CA 92868;
222 W Ball Road, Anaheim, CA 92805;
Brea, CA 92821;
Chino Hills, CA 91709;
Fullerton, CA 92832
Aliases (AKA): Donald W Clear
Phone Numbers: (918) 437-8374
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2483
Address History: 26332 Eastview Court, San Juan Capistrano, CA 92675;
24363 Azal Court, Laguna Niguel, CA 92677
Relatives & Associates: Penelope Flores
Dolores Llamas
Johnathan Llamas
Moises Llamas
Salvador Llamas
Email Addresses: ren****@me.com,
ren****@gmail.com
Address History: 19 Grenada Street, Laguna Niguel, CA 92677;
9 Largo Street, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Marina D Garcia
Address History: 26211 Cedar Grove Court, San Juan Capistrano, CA 92675;
28044 Marguerite Parkways Apt E, Mission Viejo, CA 92692;
Oceanside, CA 92054
Address History: 26216 Cedar Grove Court, San Juan Capistrano, CA 92675
Address History: 10141 Dewey Drive, Garden Grove, CA 92840;
8892 Katella Avenue Unit B1, Anaheim, CA 92804;
Midway City, CA 92655;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha Munoz Verdugo
Email Addresses: my2****@yahoo.com,
yay****@yahoo.com
Address History: 15682 Grand Avenue Spc 26, Lake Elsinore, CA 92530;
31170 Wisconsin Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Victorville, CA 92392;
Molena, GA 30258
Aliases (AKA): Jose Valadez
Email Addresses: jua****@verizon.net,
jua****@yahoo.com,
jva****@cox.net,
jva****@cox.net,
jva****@yahoo.com
Address History: 2451 Meadowvale Avenue, Los Angeles, CA 90031;
332 P/O Box, Fall River Mills, CA 96028;
Marysville, CA 95901;
Redding, CA 96001;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacinto Manuel Jimenez
Relatives & Associates: Adriana Jimenez
Adriana Jimenez
Alicia Jimenez
Antonio Jimenez
Carlos Jimenez
Email Addresses: dev****@aol.com,
dev****@netzero.com,
jac****@aol.com
Address History: 26211 Cedar Grove Court, San Juan Capistrano, CA 92675;
2200 E Ball Road Apt 8, Anaheim, CA 92806
Relatives & Associates: Juan Castro
Phone Numbers: (714) 215-4663
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
31502 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-9085
Address History: 9909 Wild Ginger Drive, Mckinney, TX 75072;
26216 Cedar Grove Court, San Juan Capistrano, CA 92675;
Black Hawk, SD 57718;
Summerset, SD 57718
Address History: 22 Jefferson Avenue, Allenport, PA 15412;
2458 W Marian Avenue, Anaheim, CA 92804;
Corona, CA 92878;
Dana Point, CA 92629;
Garden Grove, CA 92841
Aliases (AKA): John Lasroski
Email Addresses: abo****@yahoo.com,
jla****@gmail.com,
jla****@yahoo.com,
san****@yahoo.com
Address History: 3331 W Orangewood Avenue, Phoenix, AZ 85051;
6132 N 7th Avenue, Phoenix, AZ 85013;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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