Address History: 24802 Hidden Hills Road Apartment B, Laguna Niguel, CA 92677;
33381 Nottingham Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Hermilo Conde
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
Memphis, TN 38115
Relatives & Associates: Carlos Lopez
Address History: 29991 Monticello Street, Laguna Niguel, CA 92677;
26364 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 315-1659
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
89 Martinique Street, Laguna Niguel, CA 92677
Aliases (AKA): Magdalena G Ayala
Address History: 955 Springfield Street, Costa Mesa, CA 92626;
22700 Lake Forest Drive Apt 526, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Carlos H Huerta,
Carlos Huerta Tejo
Email Addresses: gab****@gmail.com,
lie****@yahoo.com,
uly****@yahoo.com,
zul****@yahoo.com
Address History: 24252 Bark Street, Lake Forest, CA 92630;
520 Euclid Avenue, Beaumont, CA 92223;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newhall, CA 91321
Aliases (AKA): Joe Ratin,
Joe S Rotim,
Joe S Rotin,
Jozo Rotin
Email Addresses: sar****@gmail.com,
sma****@dr.com,
sro****@gmail.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
26386 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7855
Email Addresses: vaz****@yahoo.com
Address History: 33372 Cheltam Way Apt D, Dana Point, CA 92629;
28004 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Maria Coronado,
Maria Noel Gomez,
Maria Gomez Molina
Address History: 1041 Sundial Court, Oceanside, CA 92057;
28853 Dakota Hills Circle, Menifee, CA 92584;
San Jose, CA 95136;
San Juan Capistrano, CA 92675;
Harlingen, TX 78550
Address History: 24802 Hidden Hills Road Apartment B, Laguna Niguel, CA 92677;
15871 Sedona Drive, Chino Hills, CA 91709;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 606-9299
Email Addresses: lux****@gmail.com
Address History: 1020 N Magnolia Avenue Apt 101, Anaheim, CA 92801;
824 Homestead Road, Corona, CA 92880;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Angelina Castillo
Daniel Castillo
David Castillo
Francisco Castillo
Frank Castillo
Phone Numbers: (951) 403-0462
Address History: 143 Valley View Terrace, Mission Viejo, CA 92692;
26382 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Abdiel Tapia
Address History: 24491 Jeronimo Lane, Lake Forest, CA 92630;
26412 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jo A Clesceri
Phone Numbers: (949) 661-9489
Address History: 29625 Coral Cove # 88, Laguna Niguel, CA 92677;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Glen Ellyn, IL 60137
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
26191 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Heleodoro Castillo
Johnny Castillo
Yolanda Segura
Phone Numbers: (949) 365-0373
Address History: 24295 Tahoe Court, Laguna Niguel, CA 92677;
16741 Barefoot Circle, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Amin R Paymozd Yazdi
Address History: 1415 Lavender Court, Carpinteria, CA 93013;
306 Sonora Drive, Camarillo, CA 93010;
Costa Mesa, CA 92627;
Moorpark, CA 93021;
San Clemente, CA 92672
Email Addresses: sea****@gmail.com
Address History: 18140 Brightman Avenue, Lake Elsinore, CA 92530;
18105 Brightman Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Lexington, KY 40504;
Kirkland, WA 98034
Aliases (AKA): Juan A Martinez
Address History: 23131 La Morita Drive, Mission Viejo, CA 92691;
23131 Morita Drive La, Mission Viejo, CA ;
San Juan Capistrano, CA 92675;
Mcminnville, OR 97128
Email Addresses: ben****@gmail.com
Address History: 1232 E Fourth Avenue, Sutherlin, OR 97479;
338 E Washington Avenue Apt 4, Escondido, CA 92025;
Fallbrook, CA 92028;
Mission Viejo, CA 92691;
Orange, CA 92868
Email Addresses: gen****@gmail.com,
gen****@comcast.net,
gen****@yahoo.com,
mon****@yahoo.com
Address History: 59633 Oak Ridge Street, Saint Helens, OR 97051;
777 S Sherman Avenue # 4, Corona, CA 92882;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
San Ysidro, CA 92143
Relatives & Associates: Veronica Aguayo
Carolina Angel
Josefina Gonzales
Nolenio Gonzales
Rosa Gonzales
Address History: 7458 Sandy Springs Point, Fountain, CO 80817;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Houston, TX 77086
Aliases (AKA): Maria Mc Kelvy,
Maria Longoria
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