Address History: 11102 Woodruff Avenue Apartment 5, Downey, CA 90241;
42440 Adams Street # 5, Bermuda Dunes, CA 92203;
Huntington Beach, CA 92647;
Newport Beach, CA 92660;
San Clemente, CA 92674
Aliases (AKA): Michael T Terras
Email Addresses: mpe****@gmail.com,
mpe****@hotmail.com
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;
Santa Ana, CA 92707
Aliases (AKA): T Sandoval,
Tiffany Monique Torres
Relatives & Associates: Richard Acevedo Torres
Celestina Farragut
Fausto Garcia
Jade Garcia
Isaac Islas
Email Addresses: tif****@hotmail.com,
tif****@gmail.com,
tif****@adelphia.net
Address History: 129 South Olive Street Apartment 1, Anaheim, CA 92805;
129 S Hampton Street, Anaheim, CA 92804;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Aliases (AKA): Jung Bae Kim
Phone Numbers: (949) 583-7701
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Akram Eshraghi
Justin Rashidi
Mostafa Rashidi
Mostafa Rashidi
Shaunty Rashidi
Email Addresses: ras****@aol.com
Address History: 21622 Marguerite Parkway, Mission Viejo, CA 92692;
21622 Marguerite Parkways, Los Angeles, CA 90001;
Pasadena, CA 91103;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Marcus Mcgee
Email Addresses: mmc****@adelphia.com,
mmc****@ca.rr.com,
mmc****@hotmail.com
Address History: 23232 Peralta Drive, Laguna Hills, CA 92653;
26861 Trabuco Road Ste 130, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Louise Lavoix
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
24922 Muirlands Boulevard Trailer 52, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675;
1311 East Saint Gertrude Place Suite B, Santa Ana, CA 92705;
Silverado, CA 92676;
Mcminnville, OR 97128
Aliases (AKA): Sasha Ackley,
Sasha J Butler
Email Addresses: sas****@wctd.net
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-1860
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5160
Address History: 25245 Crocker Lane, Lake Forest, CA 92630;
34081 El Encanto Avenue Apt C, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Alexandria, VA 22304
Relatives & Associates: Eligio Arteaga
Freddie Colon
Judith Dejesus
Stephanie Dejesus
Federico Morales
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: 19 Rosado Viaduct, Rancho Santa Margarita, CA 92688;
32410 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Irvine, CA 92618;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Vidal Cornejo,
Jose Vidal Cornejo Senior,
Cornejo J Vidal
Email Addresses: and****@yahoo.com,
cri****@hotmail.com
Address History: 13199 Terry Court, Moreno Valley, CA 92553;
25092 Farthing Street Apt 21, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Hector S Gonzalezjr,
Hector Saul Ostos
Relatives & Associates: Baltazar Gonzalez
David Gonzalez
Esteban Gonzalez
Hector Gonzalez
Jorge Gonzalez
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: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
1011 Nancy Lane, Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Irvine, CA 92604
Aliases (AKA): Harry Stephen Myers
Address History: 996 Riversedge Circle, Annapolis, MD 21401;
469 Abbie Way, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-0583
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
Address History: 1835 Les Robinson Road, Columbia, TN 38401;
24001 Muirlands Boulevard Spc 3, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Hubert, NC 28539
Email Addresses: brw****@aol.com,
brw****@msn.com,
brw****@peoplepc.com,
brw****@verizon.net,
brw****@yahoo.com
Address History: 4387 Bren Loop Ne, Salem, OR 97305;
1775 Arriba Drive Apt 14, Bullhead City, AZ 86442;
Colton, CA 92324;
Dana Point, CA 92629;
Highland, CA 92346
Aliases (AKA): Phillip D Darnall
Email Addresses: iro****@lineone.net,
pda****@yahoo.com
Address History: 6804 Quincy Avenue, Longmont, CO 80504;
2366 Newcastle Avenue, Cardiff By The Sea, CA 92007;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Brad J Pennington,
Bradford J Pennington
Relatives & Associates: Rita Pennington
Email Addresses: bpe****@address.com,
bpe****@bellsouth.net,
bpe****@netscape.net
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