Address History: 29773 Niguel Road Apartment C, Laguna Niguel, CA 92677;
11541 Mac Nab Street, Garden Grove, CA 92841;
Hesperia, CA 92345;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Teresa Lee Ortiz
Address History: 1262 Arcadia Avenue, Vista, CA 92084;
11501 California Poppy Drive, Bakersfield, CA 93311;
Bellflower, CA 90706;
Cerritos, CA 90703;
Dana Point, CA 92629
Aliases (AKA): Serra Jesus
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Email Addresses: c_s****@ymail.com,
jse****@memorialcare.org,
rop****@yahoo.com,
u_p****@yahoo.com,
vjs****@yahoo.com
Address History: 33 Terraza Drive, Newport Coast, CA 92657;
1845 E Gladwick Street, Carson, CA 90746;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Los Angeles, CA 90016
Address History: 26345 Eastview Court, San Juan Capistrano, CA 92675;
8406 Passons Boulevard, Pico Rivera, CA 90660;
Whittier, CA 90603
Phone Numbers: (714) 495-0517
Address History: 388 Mossy Oak Way, San Jacinto, CA 92582;
2155 N Grace Boulevard Unit 227, Chandler, AZ 85225;
Gilbert, AZ 85297;
Colton, CA 92324;
Escondido, CA 92026
Aliases (AKA): Florentino Chav,
Floreentino C Chavez,
Florentino Carrillo Chavez Junior
Email Addresses: fch****@gmail.com
Address History: 2559 Erskine Lane, Hayward, CA 94545;
32792 Viaduct Del Amo, San Juan Capistrano, CA 92675
Relatives & Associates: William Fowler
Barbara Haase
Caroline Moore
Amy Sullivan
Bartholomew Sullivan
Email Addresses: mar****@ibm.net
Address History: 26346 Eastview Court, San Juan Capistrano, CA 92675;
24513 Los Alisos Boulevard Apt 109, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
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: 26325 Eastview Court, San Juan Capistrano, CA 92675;
15016 Vista View, Lake Elsinore, CA 92530
Aliases (AKA): Yesenia E Ruiz
Email Addresses: fys****@msn.com
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92693;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: mar****@ymail.com,
mlt****@yahoo.com
Address History: 22766 Santa Rosa Viaduct, Mission Viejo, CA 92691;
34021 Colegio Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nahum L Hernandez,
Nahum L Lagumas
Relatives & Associates: Angela Castillo
Isauro Gordillo
Elizabeth Lagunas
Felipa Lagunas
Leopoldo Lagunas
Email Addresses: ela****@hotmail.com,
rla****@hotmail.com
Address History: 26345 Eastview Court, San Juan Capistrano, CA 92675
Address History: 3337 E South Street, Long Beach, CA 90805;
2441 W Lincoln Avenue Apt 12, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Aliases (AKA): Muhammad S Khan
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: 45 Sagitta Way, Trabuco Canyon, CA 92679;
264 Covina Avenue, Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Cathy Ruth Dawson
Email Addresses: cat****@medtronic.com,
cat****@mediaone.net,
cot****@adelphia.net,
cot****@gmail.com,
cot****@roadrunner.com
Address History: 7230 Bay Bridge Road, Corona, CA 92880;
2851 Bedford Lane Apt 6, Chino Hills, CA 91709;
Laguna Niguel, CA 92677;
Ontario, CA 91762;
Pleasanton, CA 94566
Phone Numbers: (951) 278-1456
Address History: 33012 Daniel Drive, Dana Point, CA 92629;
25102 Adelanto Drive, Laguna Niguel, CA 92677;
Montebello, CA 90640;
Poway, CA 92064;
San Diego, CA 92128
Email Addresses: car****@hotmail.com,
car****@yahoo.com
Address History: 26375 Eastview Court, San Juan Capistrano, CA 92675;
33595 De Agua Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Martha Y Aguilar
Relatives & Associates: Beatriz Aguilar
Elvira Aguilar
Emilio Aguilar
Emilio Aguilar
Francisco Aguilar
Email Addresses: cer****@hotmail.com
Address History: 21718 Acarus Avenue, Carson, CA 90745;
2440 Ashford Glen, Escondido, CA 92027;
Poway, CA 92064;
Ramona, CA 92065;
San Juan Capistrano, CA 92675
Address History: 26345 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-7621
Address History: 861 Glencliff Street Apartment 102, La Habra, CA 90631;
1501 S Beach Boulevard Apt J904, La Habra, CA 90631;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675;
Grandview, WA 98930
Email Addresses: mar****@hotmail.com
Address History: 474 Birch Lane, Perris, CA 92570;
1018 Zapata Street, Calexico, CA 92231;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): J Flores
Relatives & Associates: Neil Castellanos
Palmira Decervantes
Alicia Flores
Flores Flores
Jorge Flores
Email Addresses: ali****@hotmail.com,
ali****@gmail.com,
ani****@yahoo.com,
cre****@san.rr.com,
cre****@snet.net
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