Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
3502 Elker Road, Corona, CA 92882;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Address History: 26436 San Torini Road, Mission Viejo, CA 92692;
31982 Viaduct Belardes Apt B, San Juan Capistrano, CA 92675;
Windsor, CO 80550
Aliases (AKA): Lucia G Garcia,
Lucia O Rizo
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-0864
Address History: 2551 Otter Trail, Cool, CA 95614;
2405 Big Chief Trail, Cool, CA 95614;
San Juan Capistrano, CA 92675;
Divide, CO 80814
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: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (360) 376-6608
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Phone Numbers: (949) 496-6579
Address History: 29531 Crown Creek, Laguna Niguel, CA 92677;
29521 Crown Creek, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9466
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 4747 Live Oak Court, Oceanside, CA 92056;
711 Mclain Street, Escondido, CA 92027;
San Juan Capistrano, CA 92675
Address History: 89 Bentwood Lane, Aliso Viejo, CA 92656;
1603 E Arbutus Avenue, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Address History: 34575 Borchard Road, Lake Elsinore, CA 92530;
33871 Violet Lantern Street Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Homa Riazi
Phone Numbers: (949) 510-9273
Email Addresses: sar****@hotmail.com
Address History: 1149 Farmstead Avenue, Hacienda Heights, CA 91745;
9814 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Manuela Ultreras
Martha Ultreras
Maurilio Ultreras
Phone Numbers: (626) 330-8464
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-0196
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3496
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6546
Address History: 12718 Droxford Street, Cerritos, CA 90703;
12728 Droxford Street, Cerritos, CA 90703;
San Juan Capistrano, CA 92675
Address History: 272 Mathilda Drive Apt F, Goleta, CA 93117;
699 E Center Street Apt 293, Anaheim, CA 92805;
Carpinteria, CA 93013;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 32176 Debera Drive, Lake Elsinore, CA 92530;
22161 Crane Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Reza Alizamani
Relatives & Associates: Victoria Alizaman
Ali Alizamani
Ana Alizamani
Antonia Alizamani
Jesus Alizamani
Email Addresses: ali****@aol.com,
rti****@aol.com,
the****@aol.com
Address History: 3609 Monte Carlo Drive, Oxnard, CA 93035;
550 Paularino Avenue Apt B111, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur J Poeter
Relatives & Associates: Junelle Budzinski
Barbara Hobson
Shannon Pannell
Arthur Porter
Arthur Porter
Email Addresses: apo****@aol.com
Address History: 25161 Southport Street, Laguna Hills, CA 92653;
1317 D Street, Antioch, CA 94509;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342;
Detroit, MI 48234
Aliases (AKA): Jeff Howard Leite,
Jeffrey H Leitte
Email Addresses: jef****@yahoo.com,
san****@gmail.com
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
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