Address History: 2008 Pine Grove Drive, Mount Shasta, CA 96067;
99 Fairidge Drive, Applegate, CA 95703;
Auburn, CA 95603;
Capistrano Beach, CA 92624;
Colfax, CA 95713
Aliases (AKA): Gerald Cook,
Jeremy A Cook,
Jerry L Cook
Email Addresses: ger****@yahoo.com
Address History: 26166 Cordillera Drive, Mission Viejo, CA 92691;
4400 Antelope Road Apartment 34, Antelope, CA 95843;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Irvine, CA 92606
Aliases (AKA): Antonia Beatriz Mirabal,
Antonio Beatriz Mirabal,
Antonio V Mirabal,
Sr Tony Mirabal,
Tony V Mirabal
Address History: 25232 Nueva Vista Drive, Laguna Niguel, CA 92677;
24355 Armada Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Aviella M Borg,
Aviella M Tarter
Email Addresses: sct****@yahoo.com
Address History: 26345 Marina Road, San Juan Capistrano, CA 92675;
200 East Avenue, Palmdale, CA 93550;
Port Hueneme, CA 93041;
Tehachapi, CA 93561
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675
Address History: 24355 Armada Drive, Dana Point, CA 92629;
24351 Philemon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Lewis Tarter
Email Addresses: lou****@cyberannex.com,
lou****@cox.net,
lta****@mailcity.com
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-4722
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
26452 Paseo San Gabriel, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Sanchez
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
24221 Via Aquara Avenue, Laguna Niguel, CA 92677;
Berthoud, CO 80513;
Bothell, WA 98021
Phone Numbers: (305) 324-0812
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675;
26196 Crown Valley Parkway Apartment 314, Mission Viejo, CA 92692;
Kailua, HI 96734
Relatives & Associates: David Layfield
Jeffrey Layfield
Virginia Layfield
Warren Layfield
Misty Prow
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 26361 Marina Road, San Juan Capistrano, CA 92675
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 365-0548
Address History: 6980 E Sahuaro Drive Apt 1141, Scottsdale, AZ 85254;
15830 N 51st Place, Scottsdale, AZ 85254;
Coarsegold, CA 93614;
Coronado, CA 92118;
San Juan Capistrano, CA 92675
Email Addresses: aks****@gmail.com,
irv****@yahoo.com,
mbu****@gmail.com,
rat****@gmail.com,
sco****@gmail.com
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675;
2136 Viaduct Puerta, Laguna Woods, CA 92637
Aliases (AKA): M H Agnew
Address History: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
240 Viejo Street, Laguna Beach, CA 92651
Aliases (AKA): Tomasa Martinez
Relatives & Associates: Angela Martinez
Antonio Martinez
Antonio Martinez
Antonio Martinez
Gregorio Martinez
Address History: 26 Irene Court, Broomfield, CO 80020;
26341 Marina Road, San Juan Capistrano, CA 92675;
Midvale, UT 84047
Aliases (AKA): Mary Snow
Address History: 1751 South Road, Scottsville, NY 14546;
1104 W 164th Street Apt 3, Gardena, CA 90247;
Los Angeles, CA 90018;
Montebello, CA 90640;
Northridge, CA 91325
Aliases (AKA): Chris M Serman,
Chris M Sherman
Email Addresses: cho****@yahoo.com,
she****@hotmail.com
Address History: 653 Chas Court, High Point, NC 27265;
825 Dusty Rose Drive # 161, Sedona, AZ 86336;
Tempe, AZ 85283;
Camarillo, CA 93010;
Goleta, CA 93117
Aliases (AKA): Marguerite Ann Honn,
Margueritea A Honn,
Ann Anette Snow
Address History: 1073 Hanover Street, Aurora, CO 80010;
8745 Buckeye Court, Fontana, CA 92335;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Denver, CO 80239
Aliases (AKA): Maria Vilalobos,
Maria Luz Villa,
Mar Villalobos,
Marialuz Villalobos,
Maritza Villalobos
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maritza Villalobos
Norma Villalobos
Email Addresses: car****@yahoo.com,
cha****@yahoo.com,
fam****@gmail.com,
mvi****@blackplanet.com,
soc****@comcast.net
Address History: 1914 Larkhall Road, Dundalk, MD 21222;
26295 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: William Avig
Phone Numbers: (410) 477-9198
Email Addresses: jav****@hotmail.com,
smd****@allstate.com
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