Address History: 15621 Harvest Avenue, Norwalk, CA 90650;
16136 Cornuta Avenue Unit 105, Bellflower, CA 90706;
Cerritos, CA 90703;
Downey, CA 90241;
La Habra, CA 90631
Aliases (AKA): Sabino Torres
Relatives & Associates: Celestine Farragut
Christopher Levorson
Aiza Torres
Andrea Torres
Anthony Torres
Email Addresses: gra****@yahoo.com
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): Emma C Castro,
Emma C Cortes
Email Addresses: ema****@yahoo.com
Address History: 17402 Koledo Lane Apartment D, Huntington Beach, CA 92647;
2020 Florida Street Apartment D, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Victor H Gutierrez
Address History: 26208 Maplewood Court, San Juan Capistrano, CA 92675;
33801 Olinda Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Petra Morales Decalderon,
P Calderon Morales,
Petra Calderon Morales,
Petra S Morales-Psm,
Petra S Moralespsm
Relatives & Associates: Antonio Calderon
Antonio Calderon
Jose Calderon
Antonio Calderon Flores
Urbano Dejesus
Address History: 7632 9th Street Apt A, Buena Park, CA 90621;
13212 Siemon Avenue, Garden Grove, CA 92843;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
El Paso, TX 79912
Email Addresses: gdo****@hotmail.com,
jor****@twcny.rr.com,
jor****@altavista.com,
jor****@gmail.com,
jsa****@adelphia.net
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): James Leroy Schaack,
James Leroy Vanschaack
Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
33952 Pequito Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Email Addresses: mys****@aol.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: 3904 Teak Street, San Diego, CA 92113;
501 19th Street, San Diego, CA 92102;
San Juan Capistrano, CA 92675;
San Ysidro, CA 92173
Aliases (AKA): Jesus A Najera
Address History: 3068 Walnut Street, Huntington Park, CA 90255;
7010 Hood Avenue Apartment G, Huntington Park, CA 90255;
Los Angeles, CA 90001;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Briceno
Maria Briceno
Aida Briseno
Antonio Briseno
Everardo Briseno
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675;
5950 Canterbury Drive, Culver City, CA 90230;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Santa Clara, CA 95055
Aliases (AKA): Akram Ae Eshraghi,
Akram Kim Eshraghi Rashidi
Relatives & Associates: Aazam Binari
Abdolmisagh Eshraghi
Roohollah Eshraghi
Justin Rashidi
Mostafa Rashidi
Phone Numbers: (949) 364-0821
Address History: 716 Kerns Avenue, San Gabriel, CA 91775;
2058 Buckingham Place, Glendale, CA 91206;
Los Angeles, CA 90034;
San Juan Capistrano, CA 92675;
Whittier, CA 90601
Address History: 34132 Amber Lantern Street Apt D, Dana Point, CA 92629;
23726 Birtcher Drive, Lake Forest, CA 92630;
Los Angeles, CA 90017;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Libradoponce Canon,
Juan Canongo,
Juan Canon Librado-Ponce,
Juan Onze,
Librado Edelmira Ponce
Relatives & Associates: Isabel Aguilar
Sotero Canongo
Guillermina Jimenez
David Ponce
Elizabeth Ponce
Address History: 31474 La Calera Street Apt B, San Juan Capistrano, CA 92675;
1837 Clarke Avenue Apt 24, East Palo Alto, CA 94303;
Fresno, CA 93725;
Santa Clara, CA 95051;
Salt Lake City, UT 84118
Address History: 32464 Crown Valley Parkway Apartment 104, Dana Point, CA 92629;
1699 E Washington Street Apt 1085, Colton, CA 92324;
Laguna Niguel, CA 92677;
Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Aliases (AKA): Dawn Darnall
Relatives & Associates: Angela Darnall
Email Addresses: daw****@hotmail.com,
grr****@altavista.com,
grr****@aol.com
Address History: 34132 Amber Lantern Street Apt D, Dana Point, CA 92629;
31565 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Librado Ortis
Email Addresses: lib****@gmail.com
Address History: 2033 West Avenue, Lancaster, CA 93536;
3564 Maine Avenue, Baldwin Park, CA 91706;
Lake Forest, CA 92630;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Noni J Meacham,
Noni Jane Meachamnelson
Address History: 17601 Esprit Drive, Tampa, FL 33647;
26486 Orangewood Road, San Juan Capistrano, CA 92675;
Fort Myers, FL 33905;
New Milford, NJ 07646;
Teaneck, NJ 07666
Aliases (AKA): Joe A Fong,
Joseph K Fong,
Joe A Pelayo,
Jose A Pelayo,
Joseph K Pelayo
Email Addresses: dar****@gmail.com,
gin****@yahoo.com,
j.p****@live.com,
joe****@gmail.com,
joe****@address.com
Address History: 4200 N Kachina Way, Prescott Valley, AZ 86314;
22848 Willard Avenue, Lake Forest, CA 92630;
Poway, CA 92064;
San Juan Capistrano, CA 92675
Address History: 108 Summer Place Drive, Coppell, TX 75019;
1300 Adams Avenue Apt 18a, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Roxann P Currie,
Roxann Marshall
Email Addresses: chu****@yahoo.com,
jpd****@hotmail.com,
mar****@yahoo.com,
tbr****@tbred.com,
wma****@yahoo.com
Address History: 2012 Middle Tennessee Boulevard, Murfreesboro, TN 37130;
7777 W Mcdowell Road Apt 2061, Phoenix, AZ 85035;
Berkeley, CA 94703;
San Diego, CA 92101;
San Juan Capistrano, CA 92675
Aliases (AKA): Cooper T Bucsuo
Phone Numbers: (207) 712-0059
Email Addresses: coo****@gmail.com
Address History: 2532 Oakes Plantation Drive, Raleigh, NC 27610;
769 Cypress Walks Apartment L, Goleta, CA 93117;
Marina, CA 93933;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
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