Address History: 3196 Cherrydale Drive, Diamond Bar, CA 91765;
71 Oxbow Creek Lane, Laguna Hills, CA 92653;
Los Angeles, CA 90011;
Mission Viejo, CA 92691;
Newport Coast, CA 92657
Address History: 928 Dolly Drive, Lake Elsinore, CA 92530;
4116 East Yawepe Street, Phoenix, AZ 85044;
Tempe, AZ 85283;
Irvine, CA 92618;
La Habra, CA 90631
Aliases (AKA): Matt D Jones,
Matthew Tildon Jones
Email Addresses: jon****@yahoo.com
Address History: 26375 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4430
Email Addresses: cer****@hotmail.com
Address History: 29276 Sandalwood Court, San Juan Capistrano, CA 92675;
2631 Eastview Court, San Juan Capistrano, CA 92675;
Springfield, PA 19064
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
Address History: 29422 Viaduct San Sebastian, Laguna Niguel, CA 92677;
26352 Eastview Court, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (949) 495-9198
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1276
Address History: 30767 Gateway Place # 123, Ladera Ranch, CA 92694;
27800 Medical Center Road Ste 30, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Janice List Chase,
Janice List Pajta
Email Addresses: jan****@hotmail.com
Address History: 34062 La Serena Drive Apartment B, Dana Point, CA 92629;
33761 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90037;
San Juan Capistrano, CA 92675
Aliases (AKA): Antonio A Martinez
Relatives & Associates: Angela Martinez
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 4855 Marine Avenue, Lawndale, CA 90260;
15067 Downing Oak Court Apt 1, Los Gatos, CA 95032;
San Clemente, CA 92672;
San Jose, CA 95129;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth Nickels
Address History: 33785 Vista Grande, Dana Point, CA 92629;
26091 Viaduct Remolino, Mission Viejo, CA 92691;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Email Addresses: geo****@bellsouth.net,
gmc****@mcdonaldgroup.com
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
28046 Marguerite Parkways, Mission Viejo, CA 92692
Relatives & Associates: Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Tomasa Martinez
Phone Numbers: (949) 364-1868
Address History: 120 Berkshire Avenue, Santa Cruz, CA 95060;
1990 Dolphin Drive, Aptos, CA 95003;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675;
Grants Pass, OR 97526
Aliases (AKA): Sean Patrick Brury,
Sean Patrick Orury
Relatives & Associates: Shannon Drury
Address History: 28188 Moulton Parkways, Laguna Niguel, CA 92677;
26372 Eastview Court, San Juan Capistrano, CA 92675
Email Addresses: cpe****@yahoo.com,
occ****@yahoo.com
Address History: 47 Vellisimo Drive, Aliso Viejo, CA 92656;
32454 Crown Valley Parkways Apt 111, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Stockton, CA 95206
Aliases (AKA): Jose Galindo
Address History: 5402 Sierra Roja Road, Irvine, CA 92603;
2215 Guest Drive, Alhambra, CA 91803;
San Gabriel, CA 91776;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (949) 854-3603
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
26344 Eastview Court, San Juan Capistrano, CA 92675;
Jacksonville Beach, FL 32250
Aliases (AKA): Martha J Garcia
Address History: 26344 Eastview Court, San Juan Capistrano, CA 92675
Email Addresses: aco****@hotmail.com,
bra****@yahoo.com,
j.r****@yahoo.com
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
32221 Alipaz Street Apartment 236, San Juan Capistrano, CA 92675
Aliases (AKA): Miriam Lobato
Address History: 26344 Eastview Court, San Juan Capistrano, CA 92675;
1 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Aliases (AKA): Abel Acosta Martinez
Relatives & Associates: Braulio Acosta
Elizabeth Acosta
Elizabeth Acosta
Emmanuel Acosta
Leticia Acosta
Phone Numbers: (949) 498-0651
Address History: 400 South Flower Street Unit 79, Orange, CA 92868;
9166 Cerritos Avenue Unit 119, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Fontana, CA 92335;
Garden Grove, CA 92840
Aliases (AKA): Ricardo L Fuentes
Address History: 26326 Eastview Court, San Juan Capistrano, CA 92675;
33871 Alcazar Drive Apartment C, Dana Point, CA 92629;
Graham, NC 27253
Address History: 26354 Eastview Court, San Juan Capistrano, CA 92675;
26356 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0962
Address History: 26371 Eastview Court, San Juan Capistrano, CA 92675;
263714 Eastview Court, San Juan Capistrano, CA 92675;
Stanton, CA 90680;
Cheltenham, MD 20623
Phone Numbers: (949) 364-5932
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