Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
34001 Copper Lantern Street Apartment 4, Dana Point, CA 92629
Aliases (AKA): Feliciano Perez
Phone Numbers: (949) 248-2861
Email Addresses: rga****@gmail.com
Address History: 32182 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 37, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Karina Jimenez
Maria Jimenez
Natalia Jimenez
Oscar Osanchez
Alejandro Sanchez
Phone Numbers: (951) 245-5328
Address History: 20950 Elberta Road, Lake Elsinore, CA 92530;
9642 Maureen Drive Apartment 5, Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Riverside, CA 92503
Aliases (AKA): Steven Leyva
Email Addresses: ley****@aol.com
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 1525 Placentia Avenue Apt B3, Newport Beach, CA 92663;
26291 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 290-2665
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675
Email Addresses: ger****@hotmail.com,
mga****@insightbb.com
Address History: 1234 9th Street, Los Osos, CA 93402;
4440 Calf Canyon Highway, Creston, CA 93432;
Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Diego, CA 92107
Aliases (AKA): Linda Tanner,
Linda Mar Vista
Relatives & Associates: Brandi Sullivan
Address History: 5330 Brookfield Circle, Rocklin, CA 95677;
26992 Mill Pond Road, Capistrano Beach, CA 92624;
Granite Bay, CA 95746;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 3700 Parkview Lane Apt 31c, Irvine, CA 92612;
56665 Mountain View, La Quinta, CA 92253;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
780 Avenida Del Vista Apt G, Corona, CA 92882;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Jennifer Marie Fuguet
Address History: 21707 Lake Vista Drive, Lake Forest, CA 92630;
26472 Aracena Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 6980 E Sahuaro Drive Apt 1141, Scottsdale, AZ 85254;
15830 N 51st Place, Scottsdale, AZ 85254;
Coarsegold, CA 93614;
Coronado, CA 92118;
San Juan Capistrano, CA 92675
Email Addresses: aks****@gmail.com,
irv****@yahoo.com,
mbu****@gmail.com,
rat****@gmail.com,
sco****@gmail.com
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675;
26196 Crown Valley Parkway Apartment 314, Mission Viejo, CA 92692;
Kailua, HI 96734
Relatives & Associates: David Layfield
Jeffrey Layfield
Virginia Layfield
Warren Layfield
Misty Prow
Address History: 19431 Rue De Valore Apt 56a, Foothill Ranch, CA 92610;
18 Larkspur Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
3045 Wilshire Boulevard, Los Angeles, CA 90010;
Mission Viejo, CA 92691
Aliases (AKA): Mirta D Mannoliti
Phone Numbers: (949) 347-1425
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Address History: 2331 Adams Court, Strasburg, CO 80136;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80011;
Brighton, CO 80603;
Denver, CO 80249
Aliases (AKA): Mryna Valencia,
Myrna Villalobos
Email Addresses: abo****@altavista.com,
abo****@baileyboyd.com,
amv****@yahoo.com,
big****@aol.com,
mv1****@comcast.net
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
Address History: 5320 Castle Harbor Avenue, Las Vegas, NV 89130;
7 Overture Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Carson City, NV 89701
Aliases (AKA): Loretta Casey Caseylocker
Email Addresses: bri****@yahoo.com,
lor****@earthlink.net
Address History: 930 Arlington Street, Jackson, MS 39202;
26341 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Gay C Drake Rd
Phone Numbers: (601) 919-1442
Email Addresses: ard****@aol.com
Address History: 13491 Rosewood Drive, Folsom, LA 70437;
26341 Marina Road, San Juan Capistrano, CA 92675;
Mandeville, LA 70448
Email Addresses: wda****@earthlink.net
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