Address History: 1020 N Magnolia Avenue Apt 101, Anaheim, CA 92801;
824 Homestead Road, Corona, CA 92880;
Costa Mesa, CA 92626;
Fontana, CA 92335;
La Palma, CA 90623
Relatives & Associates: Angelina Castillo
Daniel Castillo
David Castillo
Dina Castillo
Francisco Castillo
Address History: 17 Abbeywood Lane, Aliso Viejo, CA 92656;
26344 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Baltazan Cruz
Francisco Cruz
Marta Garcia
Francisco Martinez
Enedina Mendoza
Address History: 33372 Cheltam Way Apt D, Dana Point, CA 92629;
28004 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): John Najera Martinez,
Juan Medina Martinez,
Juan M Molin
Email Addresses: bla****@worldnet.att.net,
mol****@yahoo.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Castillo
Michael Tikunoff
Tanya Tikunoff
William Tikunoff
Michael Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 25741 Obrero Drive Ste F, Mission Viejo, CA 92691;
23101 Lake Center Drive Ste 310, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Martinez,
Jaun Molina
Relatives & Associates: Maria Gomez
Maria Gutierrez-Torres
Juan Molina
Max Molina
Yeisen Molina
Phone Numbers: (949) 230-0363
(949) 305-9109
(949) 496-5699
Email Addresses: bla****@worldnet.att.net,
jua****@gmail.com,
mol****@yahoo.com
Address History: 24252 Bark Street, Lake Forest, CA 92630;
520 Euclid Avenue, Beaumont, CA 92223;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newhall, CA 91321
Aliases (AKA): Joe Ratin,
Joe S Rotim,
Joe S Rotin,
Jozo Rotin
Email Addresses: sar****@gmail.com,
sma****@dr.com,
sro****@gmail.com
Address History: 3165 Carr Drive, Oceanside, CA 92056;
553 Po Box, San Clemente, CA 92674;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Aliases (AKA): Brandice Nicole Hoyle
Address History: 26286 Hanover Lane, Laguna Hills, CA 92653;
26376 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: pat****@aol.com
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92693;
61 Brighton Place, Laguna Niguel, CA 92677;
Wellesley Hills, MA 02481
Email Addresses: can****@aol.com,
can****@earthlink.net,
can****@juno.com,
kim****@remedy.com,
kim****@remedy.cox
Address History: 955 Springfield Street, Costa Mesa, CA 92626;
1056 Po Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Consuelo Flores,
Trejo Consuelo Huerta
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
64 Melrose Drive, Mission Viejo, CA 92692
Relatives & Associates: Fernando Padilla
Juliette Ramirez
Tiodora Salgado
Abdiel Santamaria
Jose Santamaria
Email Addresses: mon****@worldnet.att.net,
mon****@hotmail.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 64 Melrose Drive, Mission Viejo, CA 92692;
143 Valley View Terrace, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Aliases (AKA): Gumecindo R Rivera
Relatives & Associates: Fernando Padilla
Juliette Ramirez
Tiodora Salgado
Abdiel Santamaria
Jose Santamaria
Email Addresses: gum****@charter.net,
mon****@worldnet.att.net
Address History: 26000 Avenida Aeropuerto Spc 9, San Juan Capistrano, CA 92675;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557
Aliases (AKA): Michael Joseph Wernet
Address History: 24491 Jeronimo Lane, Lake Forest, CA 92630;
26412 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jo A Clesceri
Phone Numbers: (949) 661-9489
Address History: 26431 Kimberly Lane, San Juan Capistrano, CA 92675;
301 Rush Street, Bakersfield, CA 93307;
Irvine, CA 92618;
Sequoia National Park, CA 93262
Address History: 8920 W Maui Lane, Peoria, AZ 85381;
8920 West Maui Lane, Peoria, AZ 85381;
Phoenix, AZ 85023;
Hermosa Beach, CA 90254;
Irvine, CA 92617
Aliases (AKA): Scott D Webster
Relatives & Associates: Michelle Cartwright
Shelley Fulk
Bill Webster
David Webster
Michelle Webster
Address History: 1855 Kurenda Way, Vista, CA 92083;
300 Carlsbad Village Drive Ste 108a, Carlsbad, CA 92008;
El Cajon, CA 92019;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: cai****@hotmail.com,
lov****@gmail.com,
sha****@adelphia.net,
sha****@aol.com,
sha****@roadrunner.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
26385 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: lhe****@netscape.net
Address History: 34022 Selva Road Unit 52, Dana Point, CA 92629;
1430 N Buena Vista Street, Burbank, CA 91505;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
Bozeman, MT 59715
Aliases (AKA): Michael Dean Gephart
Email Addresses: inf****@michaeldeanassociates.com,
mel****@gmail.com,
mge****@petersendean.com,
mic****@myway.com,
mik****@montanaarms.com
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 31508 Los Rios Street, San Juan Capistrano, CA 92675;
29111 Viaduct Cerrito, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Hector Ventura
Relatives & Associates: Olivia Ibarra
Damaso Montalban
Alfredo Ventura
Gustavo Ventura
Hector Ventura
Address History: 11303 Elmcroft Avenue, Norwalk, CA 90650;
4425 Gettysburg Street, Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92881;
Costa Mesa, CA 92627
Phone Numbers: (310) 316-7786
Address History: 29625 Coral Cove # 88, Laguna Niguel, CA 92677;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Glen Ellyn, IL 60137
Address History: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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