Address History: 21707 Lake Vista Drive, Lake Forest, CA 92630;
26472 Aracena Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 28741 Mira Vista, Laguna Niguel, CA 92677;
41416 Stonebridge Road, Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Orange Park, FL 32073;
Canton, MI 48187
Aliases (AKA): Cynthia Fortmann
Email Addresses: cyn****@gmail.com
Address History: 26311 Marina Road, San Juan Capistrano, CA 92675;
26311 Marina Road, Avalon, CA 90704;
Temple City, CA 91780;
Torrance, CA 90505;
Las Vegas, NV 89104
Aliases (AKA): Janet Schmidling
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
Address History: 462 Cerritos Way, Cathedral City, CA 92234;
362000 Palm Drive, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Margaret Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 26821 Anadale Drive, Laguna Hills, CA 92653;
25401 Alicia Parkway Suite J, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Parks
Address History: 13030 El Rio Lane, Desert Hot Springs, CA 92240;
13236 Viaduct Real, Desert Hot Springs, CA 92240;
Garden Grove, CA 92844;
Guerneville, CA 95446;
Monte Rio, CA 95462
Aliases (AKA): Mary P Pauley
Email Addresses: kis****@tivejo.com
Address History: 24355 Armada Drive, Dana Point, CA 92629;
24351 Philemon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Lewis Tarter
Email Addresses: lou****@cyberannex.com,
lou****@cox.net,
lta****@mailcity.com
Address History: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.com
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
23952 Sutton Drive, Lake Forest, CA 92630;
San Diego, CA 92122
Phone Numbers: (714) 589-9818
Address History: 34038 Selva Road Unit 120, Dana Point, CA 92629;
1221 North Harbor Boulevard, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Aliases (AKA): Charmayne M Copenhaver
Relatives & Associates: James Copenhaver
Jimmy Copenhaver
Jimmy Copenhaver
Kim Copenhaver
Thomas Copenhaver
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
1092 San Juan Creek Road, San Juan Capistrano, CA 92675
Aliases (AKA): Karen Crowther Crowther,
K L Dahlquist,
K L Gordon,
Karen L Gordon,
Lucas S Gordon
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: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
31582 Los Rios Street, San Juan Capistrano, CA 92675;
New York, NY 10021;
Whitehouse, TX 75791
Relatives & Associates: Selina Garcia
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 24131 Dylan Avenue, Lake Forest, CA 92630;
23492 White Dove Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: fnc****@gmail.com,
gra****@hotmail.com,
les****@aol.com,
les****@cfl.rr.com
Address History: 103 Gauguin Circle, Aliso Viejo, CA 92656;
112 Sandpiper Lane, Aliso Viejo, CA 92656;
Fullerton, CA 92832;
Laguna Niguel, CA 92677;
Newport Beach, CA 92661
Aliases (AKA): Diedre Rochelle Lee,
Diedre Lee Risher
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
Address History: 305 Huntington, Irvine, CA 92620;
958 Turtle Crest Drive, Irvine, CA 92603;
San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Romano
Phone Numbers: (949) 293-3234
Email Addresses: die****@rocknroadcyclery.net,
die****@yahoo.com
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: 1073 Hanover Street, Aurora, CO 80010;
26311 Marina Road, San Juan Capistrano, CA 92675;
Arvada, CO 80003;
Commerce City, CO 80022;
Denver, CO 80249
Aliases (AKA): Mirella O Herrera,
Mirella O Villalobos
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com,
cha****@cs.com,
gen****@yahoo.com
Address History: 1914 Larkhall Road, Dundalk, MD 21222;
26295 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: William Avig
Phone Numbers: (410) 477-9198
Email Addresses: jav****@hotmail.com,
smd****@allstate.com
Address History: 6942 W Olive Avenue Lot 12, Peoria, AZ 85345;
1555 Mesa Verde Drive E Apt 4f, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Chestnut Hill, MA 02467
Aliases (AKA): Mark L Mccoy
Email Addresses: dav****@gmail.com,
ern****@yahoo.com,
mar****@comcast.net,
mmc****@hotmail.com
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