Address History: 106 Allenwood Lane, Aliso Viejo, CA 92656;
33032 Marina Vista Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 8524 Villa La Jolla Drive, La Jolla, CA 92037;
8251 E Blackwillow Circle Apt 110, Anaheim, CA 92808;
Lake Forest, CA 92630;
Los Angeles, CA 90017;
Mission Viejo, CA 92692
Aliases (AKA): Nagla Y Abdelhamid,
Nagla Y Hamid
Relatives & Associates: Rania Abdel
Mohamed Abdelhamid
Rahima Abdelhamid
Elena Benefield
Estella Benefield
Address History: 31062 Viaduct Solana, San Juan Capistrano, CA 92675;
26471 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Diane L Winters
Phone Numbers: (949) 489-5923
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
1431 Beach Park Boulevard Apt 112, Foster City, CA 94404;
Milroy, IN 46156;
Burns, OR 97720
Aliases (AKA): James Gregory Adams,
James Adams
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Dana Point, CA 92629;
Fremont, CA 94536
Aliases (AKA): Michael Mooers
Email Addresses: mem****@gmail.com,
mmo****@bak.rr.com
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 2010 California Street Unit A, Huntington Beach, CA 92648;
371 S Gilbuck Drive, Anaheim, CA 92802;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Mark Probasco
Relatives & Associates: Robin Probasco
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 4231 Serene Avenue, Lancaster, CA 93536;
210 Chambers Street Unit 28, El Cajon, CA 92020;
El Centro, CA 92243;
Lompoc, CA 93436;
San Juan Capistrano, CA 92675
Address History: 21831 Eucalyptus Avenue Spc 56, Moreno Valley, CA 92553;
21817 Bay Avenue, Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
Email Addresses: cel****@yahoo.com,
nic****@gmail.com
Address History: 29 Cuervo Drive, Aliso Viejo, CA 92656;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Laguna Hills, CA 92654;
Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Email Addresses: bir****@yahoo.com,
fcr****@yahoo.ca,
fra****@sbcglobal.net,
ucl****@yahoo.com
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675;
24626 Cordova Drive, Dana Point, CA 92629;
Hawthorne, CA 90250;
Riverside, CA 92503
Address History: 68127 Costa Mesa Drive, Mecca, CA 92254;
12652 Morningside Avenue Apt 7, Garden Grove, CA 92843;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Email Addresses: jul****@yahoo.com,
ngr****@yahoo.com
Address History: 2410 South Shelton Street, Santa Ana, CA 92707;
23181 Verdugo Drive Ste 103b, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Miguel A Martinez
Relatives & Associates: Raquel Bravo
Micaela Garcia
Angelica Martinez
Eleuterio Martinez
Jose Martinez
Address History: 24816 Wave Crest Lane, Dana Point, CA 92629;
13900 Tahiti Way Apartment 227, Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: gai****@hotmail.com,
tap****@cox.net
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 15 Spoonbill Drive, Aliso Viejo, CA 92656;
52 Bryce Canyon, Aliso Viejo, CA 92656;
Laguna Hills, CA 92654;
Milpitas, CA 95036;
San Juan Capistrano, CA 92675
Aliases (AKA): Araceli Sally Cruz,
Aracelii V Cruz
Email Addresses: cru****@gmail.com,
cru****@yahoo.com
Address History: 3733 North Greenwood Avenue, Sanger, CA 93657;
6560 East Amherst Avenue, Fresno, CA 93727;
San Juan Capistrano, CA 92675
Aliases (AKA): Young J Bredehoft
Address History: 248 Newport Avenue, Long Beach, CA 90803;
33841 Colegio Drive Apt B, Dana Point, CA 92629;
Sacramento, CA 95841;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91364
Aliases (AKA): Erin Maureen Hagan,
Erin M Hagan,
Erin M Ohagan,
Erin M Ohagen
Address History: 22786 Arbella Road, Laguna Niguel, CA 92677;
1845 Anaheim Avenue Unit 17b, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Douglas Steven Hill
Email Addresses: dou****@peoplepc.com,
eve****@bellsouth.net
Address History: 118 S Newhope Street, Santa Ana, CA 92704;
2229 Po Box, Blythe, CA 92226;
Lake Forest, CA 92630;
Midway City, CA 92655;
Orange, CA 92868
Email Addresses: aco****@gmail.com,
aco****@ymail.com
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