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: 26371 Kimberly Lane, San Juan Capistrano, CA 92675;
28024 Marguerite Parkways, Mission Viejo, CA 92692
Relatives & Associates: Lucia Flores
Address History: 66 Fosco Street, Ladera Ranch, CA 92694;
12662 1/2 7th Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Melbourne, FL 32940
Aliases (AKA): Lawrence Trichanh
Relatives & Associates: Bounsouay Trichanh
Joshira Trichanh
Phongsy Trichanh
Sunny Trichanh
Tao Trichanh
Email Addresses: lar****@yahoo.com,
ltb****@yahoo.com
Address History: 30122 Niguel Road Apt 105, Laguna Niguel, CA 92677;
41001 Crimson Pillar Lane, Lake Elsinore, CA 92532;
Rancho Santa Margarita, CA 92688;
Riverside, CA 92508;
San Juan Capistrano, CA 92675
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675;
23221 Peralta Drive Suite M, Laguna Hills, CA 92653
Relatives & Associates: Bernabe Gutierrez
Address History: 26416 Kimberly Lane, San Juan Capistrano, CA 92675;
24491 Corta Cresta Drive, Lake Forest, CA 92630;
Los Angeles, CA 90027;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Marion J Villanueva
Relatives & Associates: Valerie Fernandes
Deene Kabiling
Evelyn Ventosa
Adrian Villanueva
Adrian Villanueva
Email Addresses: mar****@gmail.com,
mol****@daverusso.com,
rkh****@yahoo.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
31444 Los Rios Street, San Juan Capistrano, CA 92675;
Vista, CA 92083
Address History: 20431 Saticoy Street Apartment 203, Winnetka, CA 91396;
1745 Wilcox Avenue Apt 138, Los Angeles, CA 90028;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008;
Hillsboro, OR 97123
Aliases (AKA): Michael F Faines,
Michael Raines,
Michael Franklin Senior
Email Addresses: kcr****@icloud.com,
mic****@swbell.net,
mic****@wmconnect.com,
mic****@att.net
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: 26415 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 450 D Street, Upland, CA 91786;
2524 Fontezuela Drive, Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Houston, TX 77042
Aliases (AKA): Scott M Gendreau
Relatives & Associates: Dean Gendreau
Email Addresses: lor****@gmail.com,
mar****@sbcglobal.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-2687
Address History: 1680 Jamacha Road, El Cajon, CA 92019;
444 South Higley Road, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Indian Wells, CA 92210;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Baughman,
Mary F Baughman
Relatives & Associates: Hunter Baughman
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26195 Viaduct De Gavilan, San Juan Capistrano, CA 92675
Email Addresses: ocl****@yahoo.com,
ric****@hotmail.com,
rwe****@rediffmail.com
Address History: 28020 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
28020 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89144
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675;
1803 East Ocean Boulevard, Long Beach, CA 90802;
San Clemente, CA 92674;
Baton Rouge, LA 70801;
Lamesa, TX 79331
Aliases (AKA): Sindy A Weimer
Email Addresses: ric****@hotmail.com
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26286 Hanover Lane, Laguna Hills, CA 92653;
34132 Amber Lantern Street Apartment B, Dana Point, CA 92629;
La Puente, CA 91744;
San Juan Capistrano, CA 92675
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
8293 Harbor Drive, Rogers, AR 72756;
Chino, CA 91710;
Chino Hills, CA 91709;
Hacienda Heights, CA 91745
Aliases (AKA): Annette Robin Escutia,
Annette Grace
Email Addresses: aes****@att.net
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: 26422 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 5641 Lake Champlain Drive, Orlando, FL 32829;
26381 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@jesusfilm.org,
bfi****@ccci.org
Address History: 872 Veridian Way, Cary, IL 60013;
3140 Wickham Drive, Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Gina M Clesceri,
Gina M Score
Email Addresses: sad****@aol.com
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