Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
34132 Amber Lantern Street Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90041
Aliases (AKA): Julio Jimenez Pon
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
1912 E Derringer Way, Chandler, AZ 85286;
Sierra Vista, AZ 85635;
Carlsbad, CA 92010;
Oceanside, CA 92057
Aliases (AKA): Brian F Kimminau
Email Addresses: bri****@nikolamotor.com,
bri****@worldnet.att.net,
bri****@yahoo.com
Address History: 39161 Shree Road, Temecula, CA 92591;
1319 Lux Canyon Drive # 2, Encinitas, CA 92024;
Oceanside, CA 92056;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Allan Perlas
Address History: 1365 Wagner Drive, El Cajon, CA 92020;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Portland, OR 97224;
Battle Ground, WA 98604;
Woodland, WA 98674
Aliases (AKA): Freida L Barber
Relatives & Associates: Richard Barber
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
10261 Portland Avenue, Hesperia, CA 92345;
Santa Ana, CA 92703
Aliases (AKA): Elias Franco
Relatives & Associates: Alvaro Carrillo
Edwin Carrillo
Erendira Carrillo
Jonathan Carrillo
Kevin Carrillo
Email Addresses: car****@yahoo.com,
rob****@gmail.com
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
34132 Amber Lantern Street Apt B, Dana Point, CA 92629;
Los Angeles, CA 90011
Aliases (AKA): Simitrio Ponce Aguilar
Relatives & Associates: Isabel Aguilar
Marciano Aguilar
Guillermina Jimenez
Alma Ponce
Elizabeth Ponce
Email Addresses: sim****@yahoo.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675;
5125 Hornitos Road, Catheys Valley, CA 95306
Aliases (AKA): Michael Randolph Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 23821 Hillhurst Drive Apt 23, Laguna Niguel, CA 92677;
20702 El Toro Road Apt 118, Lake Forest, CA 92630;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1553
Address History: 1536 Bright Place, Clovis, CA 93619;
6322 Cantiles Avenue, Cypress, CA 90630;
Fresno, CA 93710;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Address History: 66 Fosco Street, Ladera Ranch, CA 92694;
175 S Rio Vista Street Apt 114, Anaheim, CA 92806;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Joshira Evelyn Amarillas,
Joshira Evelyn Chavez
Relatives & Associates: Aron Amarillas
Carlos Amarillas
Egberto Amarillas
Lucero Amarillas
Maria Amarillas
Phone Numbers: (714) 317-9387
Address History: 22844 Mesa Way, Lake Forest, CA 92630;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
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
Email Addresses: bla****@worldnet.att.net,
jua****@gmail.com,
mol****@yahoo.com
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: 28 Tomahawk Street, Trabuco Canyon, CA 92679;
26461 Crown Valley Parkway Suite 120, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 32302 Alipaz Street #43, San Juan Capistrano, CA 92693;
26406 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: der****@gmail.com
Address History: 25662 Vesuvia Avenue, Mission Viejo, CA 92691;
23262 Orange Avenue Apartment 6, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84120
Address History: 13753 Laurelhurst Road, Moorpark, CA 93021;
2720 Casey Street, San Diego, CA 92139;
San Juan Capistrano, CA 92675
Address History: 30741 Sarabia Street, Lake Elsinore, CA 92530;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Temecula, CA 92591;
Wildomar, CA 92595
Aliases (AKA): Lisa V Mersy
Email Addresses: jle****@comcast.net
Address History: 19869 Paso Robles Drive, Riverside, CA 92508;
24972 Hidden Hills Road, Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Orange, CA 92869;
Perris, CA 92571
Aliases (AKA): Armando Edgar Caldas
Email Addresses: arm****@hotmail.com
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
Phone Numbers: (949) 364-1221
(949) 661-2259
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