Address History: 30122 Niguel Road Apartment 160, Laguna Niguel, CA 92677;
33901 Silver Lantern Street Apartment 3, Dana Point, CA 92629;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 28871 Aloma Avenue, Laguna Niguel, CA 92677;
941 P/O Box, El Toro, CA 92609;
Garden Grove, CA 92843;
Huntington Beach, CA 92649;
Lake Forest, CA 92630
Phone Numbers: (714) 906-5645
Address History: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Relatives & Associates: Claudia Barahona
Carlosramon Barajas
Ramon Casillas
Maria Gutierrez
Maria Gutierrez
Address History: 32302 Alipaz Street #181, San Juan Capistrano, CA 92693;
32 Alipaz Street # 80, San Juan Capistrano, CA 92675
Email Addresses: jes****@sbcglobal.net
Address History: 29385 Edgewood Road, San Juan Capistrano, CA 92675;
26501 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jacqueline Duran
Address History: 34032 Malaga Drive Apt C, Dana Point, CA 92629;
33931 Silver Lantern Street Apt 6, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Marco C Santoyo
Email Addresses: lor****@yahoo.com
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 26485 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.com
Address History: 814 Cypress Avenue Apartment 8, Santa Ana, CA 92701;
814 Cypress Avenue, Santa Ana, CA 92701;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
El Paso, TX 79912
Aliases (AKA): Maria Sandoval,
Maria Fe Santos
Email Addresses: adg****@gmail.com,
adg****@snet.net,
adg****@verizon.net,
adg****@yahoo.com,
hec****@hotmail.com
Address History: 514 Marigold Avenue #1, Corona Del Mar, CA 92625;
306 Iris Avenue Apt B, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Florence Fuerfrman
Alan Fuerstman
Heather Fuerstman
Michael Fuerstman
Susan Fuerstman
Email Addresses: jfu****@montagehotels.com
Address History: 33332 Acapulco Drive Apt C, Dana Point, CA 92629;
33751 Malaga Drive, Dana Point, CA 92629;
Newhall, CA 91321;
San Juan Capistrano, CA 92675
Aliases (AKA): Louis Lepe,
M Luis Lepe,
Louis S Lipe,
Luis S Lipe
Email Addresses: bhe****@gmail.com,
cll****@cox.net,
lle****@cox.net,
pca****@hotmail.com
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
264940 Oran Road, San Juan Capistrano, CA 92675
Aliases (AKA): Mireya Barrera
Email Addresses: mir****@yahoo.com
Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
1126 N Parish Place, Burbank, CA 91506;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048;
Marina Del Rey, CA 90292
Aliases (AKA): Marie V Shaw
Address History: 22916 Crol Lane, Lake Forest, CA 92630;
26056 Serrano Court, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 6492 Orangewood Road, San Juan Capistrano, CA 92675;
537 Wood Street, Santa Ana, CA 92703
Relatives & Associates: Brandon Hunt
Phone Numbers: (949) 302-1745
Address History: 10001 Waynecrest Lane, Santee, CA 92071;
1663 Malta Avenue, Chula Vista, CA 91911;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Aliases (AKA): Anthony M Bendos
Email Addresses: abe****@hotmail.com,
ton****@gmail.com
Address History: 492 Flower Street, Costa Mesa, CA 92627;
1954 Placentia Avenue, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
33332 Acapulco Drive Apt C, Dana Point, CA 92629
Relatives & Associates: Louis Lepe
Luis Lepe
Ma Lepe
Tiffany Lepe
Alejandro Martinez
Phone Numbers: (661) 249-1840
(661) 254-6881
(661) 661-3653
(714) 249-1840
(949) 254-6881
Email Addresses: bhe****@gmail.com,
cll****@cox.net,
lle****@cox.net,
pca****@hotmail.com
Address History: 26516 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Dezlia Chavez
Jade Garcia
Margarita Lopez
Fausto Sandoval
Jorge Sandoval
Phone Numbers: (909) 818-9617
Address History: 352 Medina Drive, Saint Louis, MO 63122;
32454 Crown Valley Parkways Apt 312, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Ballwin, MO 63011;
Maryland Heights, MO 63043
Email Addresses: kev****@nccdat.org,
kto****@npsc.us,
tor****@sonic.net
Address History: 5071 S Sage Lane, Fort Mohave, AZ 86426;
26512 Orangewood Road, San Juan Capistrano, CA 92675;
Stockton, CA 95202
Aliases (AKA): Linda C Wey
Address History: 106 Bluefield Manor, Auburn, NY 13021;
10326 Western Avenue Apt 210, Downey, CA 90241;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
La Fayette, NY 13084
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