Address History: 13303 Waco Street Apt 36, Baldwin Park, CA 91706;
14650 Flynn Street, La Puente, CA 91744;
Los Angeles, CA 90031;
Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Freddie A Rivera,
Freddy Rivera,
Frederick A Rivera
Email Addresses: sup****@gmail.com
Address History: 26376 Eastview Court, San Juan Capistrano, CA 92675;
5735 Jeffries Ranch Road, Oceanside, CA 92057
Phone Numbers: (442) 643-1599
Address History: 33012 Daniel Drive, Dana Point, CA 92629;
25102 Adelanto Drive, Laguna Niguel, CA 92677;
Montebello, CA 90640;
Poway, CA 92064;
San Diego, CA 92128
Email Addresses: car****@hotmail.com,
car****@yahoo.com
Address History: 26358 Eastview Court, San Juan Capistrano, CA 92675;
28058 Marguerite Parkways Apt H, Mission Viejo, CA 92692;
Santa Ana, CA 92701
Aliases (AKA): Pedro C Roman
Address History: 31411 Galano Way, San Juan Capistrano, CA 92675;
33122 Acapulco Drive, Dana Point, CA 92629
Aliases (AKA): Rivka P Wilker,
Rivka P Wilker-Bent,
Rivka P Wilkerbent
Email Addresses: hot****@yahoo.com,
hot****@ymail.com,
ros****@gmail.com
Address History: 26335 Eastview Court, San Juan Capistrano, CA 92675;
312 Cazador Lane Unit A, San Clemente, CA 92672;
San Diego, CA 92116
Aliases (AKA): Julie Jo Moore
Email Addresses: dad****@hotmail.com
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675;
31542 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Castano
Rosamaria Delgado
Carmen Hernandez
Giselle Hernandez
Hugo Hernandez
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
1920 Michigan Avenue, Los Angeles, CA 90033
Aliases (AKA): Maria D Torres
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: 26345 Eastview Court, San Juan Capistrano, CA 92675;
8406 Passons Boulevard, Pico Rivera, CA 90660;
Whittier, CA 90603
Phone Numbers: (714) 495-0517
Address History: 2816 Lime Avenue, Fullerton, CA 92835;
25081 Acacia Lane, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Clemente, CA 92672
Phone Numbers: (949) 347-0424
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: 20702 El Toro Road Apt 280, Lake Forest, CA 92630;
240 Avenida Vista Montana Apt 16b, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: nal****@hotmail.com
Address History: 3196 Cherrydale Drive, Diamond Bar, CA 91765;
71 Oxbow Creek Lane, Laguna Hills, CA 92653;
Los Angeles, CA 90011;
Mission Viejo, CA 92691;
Newport Coast, CA 92657
Address History: 20120 Panoz Road, Patterson, CA 95363;
21011 Canada Road # A203, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Turlock, CA 95381;
Gardnerville, NV 89410
Aliases (AKA): Cecelia Montoya,
Cecelia Marie Wennekamp
Relatives & Associates: Christine Collins
Mary Mercy
Gonzalo Montoya
Michelle Montoya
Teresita Montoya
Email Addresses: cmm****@hotmail.com,
mon****@aol.com
Address History: 26356 Vintage Woods Road Apartment 5j, Lake Forest, CA 92630;
21022 Los Alisos Boulevard Apt 1623, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Mountlake Terrace, WA 98043
Email Addresses: luc****@adelphia.com,
luc****@rochester.rr.com,
luc****@yahoo.com
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: 120 Berkshire Avenue, Santa Cruz, CA 95060;
1990 Dolphin Drive, Aptos, CA 95003;
Los Angeles, CA 90038;
San Juan Capistrano, CA 92675;
Grants Pass, OR 97526
Aliases (AKA): Sean Patrick Brury,
Sean Patrick Orury
Relatives & Associates: Shannon Drury
Address History: 26358 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Juan Gomez
Address History: 4855 Marine Avenue, Lawndale, CA 90260;
15067 Downing Oak Court Apt 1, Los Gatos, CA 95032;
San Clemente, CA 92672;
San Jose, CA 95129;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth Nickels
Address History: 26348 Eastview Court, San Juan Capistrano, CA 92675
Address History: 16174 Bimini Lane, Huntington Beach, CA 92649;
33062 Palo Alto Street, Dana Point, CA 92629;
Fountain Valley, CA 92708;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): David Laney
Email Addresses: drl****@cox.net
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