Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675;
160 S Pine Street, Blackfoot, ID 83221;
Pocatello, ID 83204;
Carson City, NV 89701;
Dayton, NV 89403
Aliases (AKA): Laura Lee Underwood,
Laura Lee Weiser,
Laura V Wissert
Email Addresses: 4wi****@charter.net,
ies****@hotmail.com,
lau****@yahoo.com,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 26208 Maplewood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Espinoza
Address History: 26691 Las Tunas Drive, Mission Viejo, CA 92692;
26198 Maplewood Court, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Shawnee Mission, KS 66210;
Stilwell, KS 66085
Aliases (AKA): Lorna M Mason
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Guadalupe Nunez,
Guadalupe Nunez-Godinez
Phone Numbers: (949) 364-9050
Email Addresses: tre****@yahoo.com
Address History: 2535 Cornerstone Lane, Costa Mesa, CA 92626;
2701 East Chapman Avenue Suite 110, Fullerton, CA 92831;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Anthony J Cpa Azavedo
Email Addresses: aaz****@angelfire.com,
aaz****@yahoo.com,
ant****@websitesplus.com,
ton****@tonycpa.com
Address History: 26217 Maplewood Court, San Juan Capistrano, CA 92675;
84 Po Box, Dana Point, CA 92629;
Escondido, CA 92026
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
Address History: 1 Viaduct Olas, San Clemente, CA 92673;
213 Viaduct Socorro, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: hth****@peoplepc.com
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: 45029 Sonia Drive, Lake Elsinore, CA 92532;
14706 Woodruff Avenue, Bellflower, CA 90706;
Corona, CA 92883;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675
Aliases (AKA): Elmer V Balanza,
Elmer V Dalanza
Email Addresses: eba****@yahoo.com,
eba****@yahoo.com,
elm****@pacbell.ne,
elm****@pacbell.net,
elm****@yahoo.com
Address History: 38855 Calistoga Street, Palmdale, CA 93551;
43423 Division Street Ste 402, Lancaster, CA 93535;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Marie Dickerson,
Karen M Peel
Relatives & Associates: Ashlee Dickerson
Brittany Dickerson
George Dickerson
Mario Dickerson
Ronald Dickerson
Address History: 22087 Rocky Hills Road, Perris, CA 92570;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Aliases (AKA): Enrique C Cisneros
Relatives & Associates: Candelario Cisneros
Francisco Cisneros
Hermenegildo Cisneros
Jose Cisneros
Francisco Gonzalez
Email Addresses: eci****@gmail.com
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
26211 Beachcomber Lane, San Juan Capistrano, CA 92675;
Rutherford, NJ 07070
Aliases (AKA): Alejandra Luna,
Alejandra Lund
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkway Apartment 202, Mission Viejo, CA 92692
Email Addresses: bet****@accs-inc.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: 26198 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 1543 Po Box, Garden Grove, CA 92842;
26229 Maplewood Court, San Juan Capistrano, CA 92675
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: 2302 West Lompoc Circle, Mesa, AZ 85202;
9450 West Cabela Drive Apartment 1319, Glendale, AZ 85305;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85257;
Aliso Viejo, CA 92656
Aliases (AKA): Victor M Constancia
Relatives & Associates: Leticia Arreola
Amanda Constancia
Ema Constancia
Joe Constancia
Kimberly Constancia
Email Addresses: tor****@yahoo.com,
vco****@comcast.net
Address History: 411 Oak Street, Saint Simons Island, GA 31522;
1 Mcgwire Road Apt 328, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Sea Island, GA 31561
Aliases (AKA): J V Lezama,
Judy Vincent Lezama
Email Addresses: jle****@gte.net,
jud****@yahoo.com
Address History: 2732 Orchard Home Drive, Medford, OR 97501;
3342 Casca Way, Carlsbad, CA 92009;
Encinitas, CA 92024;
Orange, CA 92869;
Ramona, CA 92065
Aliases (AKA): Richard Emil Lovati
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