Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
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: 24171 La Hermosa Avenue, Laguna Niguel, CA 92677;
26461 Arbor Road, San Juan Capistrano, CA 92675
Aliases (AKA): Magdaleno Olvera
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: 26401 Kimberly Lane, San Juan Capistrano, CA 92675;
29041 Aloma Avenue Apartment 107, Laguna Niguel, CA 92677
Aliases (AKA): Homero Aguilar
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
20 Adelfa Street, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Aliases (AKA): Juliette Tapi,
Juliette Lyn Tapia
Email Addresses: fat****@gmail.com,
hec****@hotmail.com,
jew****@hotmail.com,
jul****@gmail.com,
jwe****@compuserve.com
Address History: 34022 Selva Road Unit 52, Dana Point, CA 92629;
1430 N Buena Vista Street, Burbank, CA 91505;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
Bozeman, MT 59715
Aliases (AKA): Michael Dean Gephart
Email Addresses: inf****@michaeldeanassociates.com,
mel****@gmail.com,
mge****@petersendean.com,
mic****@myway.com,
mik****@montanaarms.com
Address History: 13753 Laurelhurst Road, Moorpark, CA 93021;
2720 Casey Street, San Diego, CA 92139;
San Juan Capistrano, CA 92675
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
26385 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: lhe****@netscape.net
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: 26402 Kimberly Lane, San Juan Capistrano, CA 92675;
23240 Orange Avenue Apt 1, Lake Forest, CA 92630;
Long Beach, CA 90813
Aliases (AKA): Humberto Mendoza
Email Addresses: arg****@gmail.com,
bth****@yahoo.com,
hpe****@hotmail.com
Address History: 32450 Ontario Way, Lake Elsinore, CA 92530;
18642 Lemonwood Lane, Riverside, CA 92508;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Chicago, IL 60633
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
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: 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: 24506 Bunbury Drive, Lake Forest, CA 92630;
955 Springfield Street, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ricardo Rodriguez
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: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
24812 La Paz Avenue Apartment B, Dana Point, CA 92629
Aliases (AKA): Estela S Rivera
Email Addresses: msl****@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: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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