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: 33372 Cheltam Way Apt D, Dana Point, CA 92629;
28004 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): John Najera Martinez,
Juan Medina Martinez,
Juan M Molin
Email Addresses: bla****@worldnet.att.net,
mol****@yahoo.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Castillo
Michael Tikunoff
Tanya Tikunoff
William Tikunoff
Michael Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 23162 Saguaro Street Apt C, Lake Forest, CA 92630;
24545 Los Alisos Boulevard Apt 373, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-5050
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
89 Martinique Street, Laguna Niguel, CA 92677
Aliases (AKA): Magdalena G Ayala
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Efrin Leon Pedraza
Email Addresses: arg****@gmail.com,
bth****@yahoo.com,
hpe****@hotmail.com,
jf5****@att.net
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
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: 31508 Los Rios Street, San Juan Capistrano, CA 92675;
29111 Viaduct Cerrito, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Hector Ventura
Relatives & Associates: Olivia Ibarra
Damaso Montalban
Alfredo Ventura
Gustavo Ventura
Hector Ventura
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
23685 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6968
Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
31961 Alipaz Street Apt A, San Juan Capistrano, CA 92675
Aliases (AKA): Marco Villanueva
Phone Numbers: (949) 364-1813
Address History: 796 Energy Way, San Ysidro, CA 92173;
796 Energy Way, Chula Vista, CA 91911;
Hesperia, CA 92345;
San Juan Capistrano, CA 92675
Email Addresses: con****@hotmail.com
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: 1855 Kurenda Way, Vista, CA 92083;
300 Carlsbad Village Drive, Carlsbad, CA 92008;
El Cajon, CA 92019;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: gku****@cs.com,
gre****@yahoo.com,
iri****@blackplanet.com,
lov****@gmail.com
Address History: 24802 Hidden Hills Road Apartment B, Laguna Niguel, CA 92677;
33381 Nottingham Way Apt B, Dana Point, CA 92629;
Montclair, CA 91763;
Ontario, CA 91762;
San Juan Capistrano, CA 92675
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: 26416 Kimberly Lane, San Juan Capistrano, CA 92675;
27022 San Diego Viaduct, Mission Viejo, CA 92691;
San Diego, CA 92139;
Santa Ana, CA 92707;
Telford, PA 18969
Aliases (AKA): Deenewesley S Kabiling
Relatives & Associates: Edna Kabiling
Glen Kabiling
Jenniferjill Kabiling
Joseph Kabiling
Kathrina Kabiling
Email Addresses: liq****@hotmail.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
25212 Stockport Street Apartment 169, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Roman Bonifacio
Relatives & Associates: Edmundo Bonifacio
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
959 E 3rd Street, Pomona, CA 91766;
Norwalk, CT 06854;
Pasadena, TX 77506
Aliases (AKA): Jose Carrillo Lopez,
Zanabria Lopez
Address History: 6100 West State Street Apartment 627, Milwaukee, WI 53213;
2626 W Baylor Circle Apt 211, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: ric****@hotmail.com
Address History: 1440 Gunnison Street, Mount Pleasant, SC 29466;
26416 Kimberly Lane, San Juan Capistrano, CA 92675;
Olney, MD 20832;
Altoona, PA 16601;
Gallitzin, PA 16641
Aliases (AKA): Catherine Perlas Zimmerman,
Catherine P Zimmerman
Email Addresses: cpe****@gmail.com
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