Address History: 32923 Winnepeg Place, Lake Elsinore, CA 92530;
25190 Morning Dove Way, Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675;
Perry, IA 50220;
Ashtabula, OH 44004
Email Addresses: tra****@gmail.com,
tra****@hotmail.com,
tra****@live.com
Address History: 29741 Ivy Glenn Drive, Laguna Niguel, CA 92677;
26000 Avenida Aeropuerto Spc 134, San Juan Capistrano, CA 92675
Aliases (AKA): Ana P Williams
Relatives & Associates: Gina Fiorentino
Dorothy Williams
Drake Williams
Jerry Williams
Lois Williams
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1276
Address History: 45 Sagitta Way, Trabuco Canyon, CA 92679;
264 Covina Avenue, Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Cathy Ruth Dawson
Email Addresses: cat****@medtronic.com,
cat****@mediaone.net,
cot****@adelphia.net,
cot****@gmail.com,
cot****@roadrunner.com
Address History: 3337 E South Street, Long Beach, CA 90805;
2441 W Lincoln Avenue Apt 12, Anaheim, CA 92801;
San Juan Capistrano, CA 92675
Aliases (AKA): Muhammad S Khan
Address History: 26344 Eastview Court, San Juan Capistrano, CA 92675;
1 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
Trabuco Canyon, CA 92679
Aliases (AKA): Abel Acosta Martinez
Relatives & Associates: Braulio Acosta
Elizabeth Acosta
Elizabeth Acosta
Emmanuel Acosta
Leticia Acosta
Phone Numbers: (949) 498-0651
Address History: 26364 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jorge Hernandez
Jorge Hernandez
Address History: 400 South Flower Street Unit 79, Orange, CA 92868;
9166 Cerritos Avenue Unit 119, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Fontana, CA 92335;
Garden Grove, CA 92840
Aliases (AKA): Ricardo L Fuentes
Address History: 26342 Eastview Court, San Juan Capistrano, CA 92675;
11930 Banner Drive Apartment 75, Garden Grove, CA 92843;
Santa Ana, CA 92704;
Tustin, CA 92780
Aliases (AKA): Elvia Garcia
Email Addresses: eg@****@75cox.net,
eg7****@cox.net,
far****@yahoo.com
Address History: 351 Whiting Street, El Segundo, CA 90245;
8853 De Haviland Avenue, Los Angeles, CA 90045;
San Juan Capistrano, CA 92675
Relatives & Associates: Barbara Haase
Caroline Moore
Amy Sullivan
Bartholomew Sullivan
Clarence Sullivan
Phone Numbers: (714) 891-5682
Address History: 26354 Eastview Court, San Juan Capistrano, CA 92675;
26356 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0962
Address History: 21718 Acarus Avenue, Carson, CA 90745;
2440 Ashford Glen, Escondido, CA 92027;
Poway, CA 92064;
Ramona, CA 92065;
San Juan Capistrano, CA 92675
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675
Address History: 474 Birch Lane, Perris, CA 92570;
1018 Zapata Street, Calexico, CA 92231;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): J Flores
Relatives & Associates: Neil Castellanos
Palmira Decervantes
Alicia Flores
Flores Flores
Jorge Flores
Email Addresses: ali****@hotmail.com,
ali****@gmail.com,
ani****@yahoo.com,
cre****@san.rr.com,
cre****@snet.net
Address History: 25005 Acacia Lane, Laguna Hills, CA 92653;
23372 Viaduct Ronda, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Antrim, NH 03440;
Concord, NH 03303
Aliases (AKA): Robert William Laidley
Email Addresses: rob****@gmail.com
Address History: 47 Vellisimo Drive, Aliso Viejo, CA 92656;
32454 Crown Valley Parkways Apt 111, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Stockton, CA 95206
Aliases (AKA): Jose Galindo
Address History: 30767 Gateway Place # 123, Ladera Ranch, CA 92694;
27800 Medical Center Road Ste 30, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Aliases (AKA): Janice List Chase,
Janice List Pajta
Email Addresses: jan****@hotmail.com
Address History: 18470 Grand Avenue, Lake Elsinore, CA 92530;
734 Montague Drive, Corona, CA 92879;
Glendora, CA 91740;
Hacienda Heights, CA 91745;
La Puente, CA 91744
Address History: 26083 Goldenwood Street, Sun City, CA 92586;
6639 Manzano Street, Chino, CA 91710;
Hemet, CA 92545;
Irvine, CA 92604;
San Jacinto, CA 92582
Email Addresses: las****@yahoo.com,
mil****@cs.com,
mil****@ameritrade.com,
mil****@comcast.net,
mil****@cs.com
Address History: 1262 Arcadia Avenue, Vista, CA 92084;
11501 California Poppy Drive, Bakersfield, CA 93311;
Bellflower, CA 90706;
Cerritos, CA 90703;
Dana Point, CA 92629
Aliases (AKA): Serra Jesus
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Email Addresses: c_s****@ymail.com,
jse****@memorialcare.org,
rop****@yahoo.com,
u_p****@yahoo.com,
vjs****@yahoo.com
Address History: 23 Goleta Point Drive, Corona Del Mar, CA 92625;
616 Anita Street # 8, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-0962
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675;
735 Appleridge Drive, Encinitas, CA 92024;
Long Beach, CA 90803;
Murrieta, CA 92562
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