Address History: 8654 Fallbrook Way, Sacramento, CA 95826;
8823 Kestrel Court, Elk Grove, CA 95624;
Ontario, CA 91762;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Aliases (AKA): Anarosa Gomez,
Anna Rosa Gomez
Email Addresses: ana****@gmail.com,
ana****@yahoo.com,
ann****@gmail.com,
ann****@gmail.com,
arg****@gmail.com
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Sara Marilu Perez,
Sara Recinas,
Sara Marilu Recinos,
Sara Marilu Recinos Najar
Email Addresses: sar****@yahoo.com
Address History: 26221 Cedar Grove Court, San Juan Capistrano, CA 92675;
2700 Peterson Place, Costa Mesa, CA 92626;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
Los Angeles, CA 90026
Aliases (AKA): John Harold Comb
Email Addresses: jmc****@sprynet.com,
jmc****@aol.com,
jmc****@comcast.net
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
423 Ridge Drive, Divide, CO 80814;
Woodland Park, CO 80866;
Bigfork, MT 59911
Phone Numbers: (951) 273-1914
Address History: 23151 Los Alisos Boulevard, Mission Viejo, CA 92691;
23151 Los Alisos Boulevard Apt 141, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Portland, OR 97233;
Sandy, OR 97055
Aliases (AKA): Julie Kinau Hoopai
Relatives & Associates: Arturo Galvan
Julie Hoopai
Noah Hoopai
Anthony Koutroulis
Gricelda Koutroulis
Phone Numbers: (949) 462-9217
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Email Addresses: sho****@yahoo.com
Address History: 26221 Cedar Grove Court, San Juan Capistrano, CA 92675;
2700 Peterson Place, Costa Mesa, CA 92626;
Acworth, GA 30102
Aliases (AKA): Robyn Leigh Latunski
Phone Numbers: (714) 364-0612
(714) 364-5896
(714) 427-8535
(949) 364-0357
(949) 364-0612
Email Addresses: jmc****@aol.com
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: 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: 2225 Sleepy Hollow, Julian, CA 92036;
245 E Orange Avenue, Chula Vista, CA 91911;
San Diego, CA 92114;
San Juan Capistrano, CA 92675;
Spring Valley, CA 91977
Phone Numbers: (619) 409-5054
Address History: 26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
33776 Alcazar Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Hoboken, NJ 07030;
Hollis, NY 11423
Aliases (AKA): Maria Guadalupe Cruz,
Guadalupe F Flores,
Guadalupe Flores-Islas,
Mari M Valladares,
Maria M Valladares
Email Addresses: bot****@aol.com,
itz****@aol.com,
itz****@yahoo.com,
lew****@erols.com,
luv****@gmail.com
Address History: 6081 Ivory Circle, Huntington Beach, CA 92647;
9309 East Hereford Road, Hereford, AZ 85615;
Sierra Vista, AZ 85650;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): John E Elizundo
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Aliases (AKA): Tereso C Martinez,
Terezo C Martinez,
Terseo C Martinez
Relatives & Associates: Andrea Martinez
Hector Martinez
Isebella Martinez
Jaime Martinez
Jesus Martinez
Phone Numbers: (949) 365-0955
(949) 661-3396
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: 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: 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: 15177 Lincoln Street Apt G2, Lake Elsinore, CA 92530;
26215 Cedar Grove Court, San Juan Capistrano, CA 92675
Email Addresses: jva****@cox.net,
jva****@cox.net,
jva****@yahoo.com,
son****@gmail.com
Address History: 26222 Cedar Grove Court, San Juan Capistrano, CA 92675;
426 N Ditman Avenue, Los Angeles, CA 90063;
Santa Ana, CA 92705
Phone Numbers: (949) 364-2951
Address History: 2725 Po Box, Mission Viejo, CA 92690;
26225 Cedar Grove Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Aliases (AKA): Juan E Carillo,
Johnny Carrillo,
Juan J Carrillo Junior
Relatives & Associates: Valeria Amador
Anthony Carrillo
Aurora Carrillo
Bersain Carrillo
Fidel Carrillo
Email Addresses: j.c****@gmail.com,
the****@gmail.com,
xxj****@hotmail.com
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: 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: 6824 S 42nd Lane, Phoenix, AZ 85041;
19521 Po Box, Phoenix, AZ 85005;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nanci B Felix
Email Addresses: nan****@lyonhomes.com,
nan****@cox.net
Address History: 10904 Touchstone Loop, Parker, CO 80134;
26221 Cedar Grove Court, San Juan Capistrano, CA 92675;
Denver, CO 80206
Aliases (AKA): Tara Mc Comb
Address History: 2703 Mill Creek Road, Dumont, CO 80436;
4525 N 66th Street Unit 24, Scottsdale, AZ 85251;
Daly City, CA 94014;
Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Aliases (AKA): Joseph Patrick O'leary,
Joseph Patrick Oleary
Email Addresses: jos****@thinkmango.com,
ole****@gmail.com
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