Address History: 15701 S Myrtle Avenue, Tustin, CA 92780;
28024 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 28327 Cider Street, Sun City, CA 92585;
1920 E Grand Avenue Apt 29, Escondido, CA 92027;
Ontario, CA 91764;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonardo J Pedraz,
Leon Marga Pedraza,
Leonorild P Varela,
Leonorilda P Varela,
Leonorilda Verela
Relatives & Associates: Ignacio Galeana
Francisco Jaramillo
Ramiro Jaramillo
Manuel Leon
Andres Mujica
Email Addresses: ana****@yahoo.com,
bim****@gmail.com,
jov****@aol.com,
lpe****@hotmail.com,
mim****@hotmail.com
Address History: 26384 Oso Road, San Juan Capistrano, CA 92675;
521 S Lyon Street Unit 65, Santa Ana, CA 92701
Aliases (AKA): Justino B Velasquez
Relatives & Associates: Candelaria Najar
Armando Reyna
Nora Vazquez
Juan Velasquez
Dominga Velazquez
Phone Numbers: (949) 489-2073
Email Addresses: dou****@yahoo.com,
jai****@yahoo.com
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-2184
Address History: 884 Liard Place, Costa Mesa, CA 92626;
26384 Oso Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 654-1663
Address History: 26448 Payaso Lane, Mission Viejo, CA 92691;
26386 Oso Road, San Juan Capistrano, CA 92675
Aliases (AKA): Blanca Manzo
Relatives & Associates: Ilse Castilleja
Maria Lopez Moreno
Francisco Manzo
Jasmine Manzo
Alexis Manzo-Medina
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com,
jai****@hotmail.com,
jlo****@hotmail.com
Address History: 24391 Oakridge Circle, Murrieta, CA 92562;
1069 Po Box, Orange, CA 92856;
San Juan Capistrano, CA 92675
Aliases (AKA): Cary B Pmb
Phone Numbers: (949) 487-0954
Address History: 26587 La Zanja Street, San Juan Capistrano, CA 92675;
26477 Calle San Luis, San Juan Capistrano, CA 92675
Relatives & Associates: Karina Gonzalez
Address History: 26384 Oso Road, San Juan Capistrano, CA 92675;
26502 La Zanja Street, San Juan Capistrano, CA 92675
Relatives & Associates: Hilda Antonio-Lope
Maria Ayala
Norma Castillo
Josefina Murillo
Antonio Parra
Address History: 40160 De Luz Road, Fallbrook, CA 92028;
102 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): A Dena,
Alejandro R Dena,
Alejandro Dena-Ruiz
Email Addresses: ade****@yahoo.com,
ale****@att.net,
ale****@hotmail.com,
ale****@gmail.com,
ale****@yahoo.com
Address History: 27662 Aliso Creek Road Apartment 1308, Aliso Viejo, CA 92656;
1730 North Community Drive Apartment 206, Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Hills, CA 92654;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Esther Florence Cuevas
Email Addresses: est****@insightbb.com
Address History: 658 South Woodland Street, Orange, CA 92869;
1135 Bruin Trail, Fawnskin, CA 92333;
Pasadena, CA 91104;
San Juan Capistrano, CA 92675;
Sierra Madre, CA 91024
Aliases (AKA): Dana M Butler
Email Addresses: dan****@netscape.net
Address History: 26311 Oceana Court, San Juan Capistrano, CA 92675;
31566 Avenida De La Vista, San Juan Capistrano, CA 92675;
Fort Riley, KS 66442;
Fort Hood, TX 76544;
Killeen, TX 76543
Relatives & Associates: Andy Jacobo
Email Addresses: ken****@erols.com,
lun****@gmail.com,
noe****@comcast.com,
noe****@gmail.com
Address History: 17224 San Pasqual Valley Road, Escondido, CA 92027;
34032 Blue Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Roland B Hansons
Address History: 26826 Park Terrace Lane, Mission Viejo, CA 92692;
29777 Niguel Road Apt A, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Olvera
Address History: 26333 Oso Road, San Juan Capistrano, CA 92675;
26202 Viaduct Gaviota, Mission Viejo, CA 92691
Aliases (AKA): Rodger C Markim,
Rodger Curran Markum
Address History: 26282 Oso Road, San Juan Capistrano, CA 92675
Aliases (AKA): Juan Contreras
Relatives & Associates: Arnulfo Contreras
Phone Numbers: (213) 482-4908
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675
Relatives & Associates: Francis Nau
Phone Numbers: (714) 498-5059
Address History: 26386 Oso Road # 00007c, San Juan Capistrano, CA 92675
Relatives & Associates: Alicia Gutierrez
Ignacio Gutierrez
Ivana Gutierrez
Janey Gutierrez
Kimberly Gutierrez
Phone Numbers: (949) 429-1942
Address History: 257 W Elm Avenue, Fullerton, CA 92832;
15291 Barranca Parkways, Irvine, CA 92618;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Amber K Castillo
Relatives & Associates: Amber Castillo
Amber Castillo
Ashley Castillo
Brittany Castillo
Camilla Castillo
Email Addresses: amb****@sbcglobal.net,
amb****@yahoo.com,
be4****@yahoo.com,
han****@yahoo.com
Address History: 10255 N Chaos Ranch Road, Prescott, AZ 86305;
2200 Calgary Drive, Prescott, AZ 86301;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Aliases (AKA): Elizabeth Denise Halle
Address History: 2823 Roccella Court, Kissimmee, FL 34747;
26284 Oso Road, San Juan Capistrano, CA 92675;
Davenport, FL 33897;
New Windsor, NY 12553;
Virginia Beach, VA 23451
Address History: 28 Jack And Jill Drive, Schuylkill Haven, PA 17972;
34032 Blue Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Mahanoy City, PA 17948;
Orwigsburg, PA 17961
Aliases (AKA): Robin Cresswell
Email Addresses: cmo****@ameritrade.com,
dou****@verizon.net,
jac****@psu.edu
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