Address History: 1691 Mesa Drive Apt G1, Newport Beach, CA 92660;
150 E 18th Street, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 894-7410
Address History: 15063 Christina Court, Lake Elsinore, CA 92530;
2101 E Lambert Road Ste 100, La Habra, CA 90631;
Mission Viejo, CA 92690;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario Ariceaca Compean
Relatives & Associates: Esther Ariciaga
Claudia Compean
Elvira Compean
Esther Compean
Leonardo Compean
Address History: 24735 Argus Drive, Mission Viejo, CA 92691;
443 Blueberry Circle Apartment B, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Email Addresses: kka****@worldnet.att.net,
kka****@yahoo.com,
sam****@flash.net
Address History: 26946 Recodo Lane, Mission Viejo, CA 92691;
1011 Buena Vista Apt D, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: ocb****@yahoo.com,
xje****@yahoo.com
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92693;
29343 Edgewood Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Shaun Hunt
Email Addresses: hun****@cox.net,
hun****@att.net
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 168 Cameray Heights, Laguna Niguel, CA 92677;
2811 West Deer Valley Road Apartment 1107, Phoenix, AZ 85027;
San Juan Capistrano, CA 92675;
Spokane, WA 99203
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
4411 Don Milagro Drive, Los Angeles, CA 90008
Relatives & Associates: Alice Gibbons
Phone Numbers: (323) 492-5009
Address History: 18830 Grand Avenue, Lake Elsinore, CA 92530;
2116 Hilldale Street, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 542 N Batavia Street, Orange, CA 92868;
8462 Whittier Boulevard, Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: vaz****@gmail.com,
vaz****@yahoo.com,
vdu****@centurytel.net,
wol****@yahoo.com,
xje****@yahoo.com
Address History: 3 Mirror Lake, Irvine, CA 92604;
1176 Sandhill Avenue, Carson, CA 90746;
Huntington Beach, CA 92648;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Mills
Address History: 150 E 18th Street, Costa Mesa, CA 92627;
238 E Wilson Street, Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Mission Viejo, CA 92691;
Murrieta, CA 92563
Aliases (AKA): Stephen V Smith,
Steve V Smith
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6546
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: 34202 Del Obispo Street #63, Dana Point, CA 92629;
134 S Magnolia Avenue # 118, Anaheim, CA 92804;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89102
Aliases (AKA): Maria C Dunham
Email Addresses: mar****@webtv.net
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675;
5532 Fernhill Circle Apt B, Huntington Beach, CA 92649;
Newport Beach, CA 92663;
Orange, CA 92869;
Orcas, WA 98280
Phone Numbers: (360) 376-6608
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Maribel Contreras
Phone Numbers: (949) 496-6579
Address History: 35450 El Niguel Road, Lake Elsinore, CA 92530;
1925 Arcadia Court, Bullhead City, AZ 86442;
Peoria, AZ 85383;
Scottsdale, AZ 85262;
Dana Point, CA 92629
Aliases (AKA): Bert Smit,
Bert Kristian Smit,
Berthil Keistian Smit,
Berthil Campbell Smit,
Bert Kristian Smith
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
9356 Bocina Lane Apt A, Atascadero, CA 93422;
Downey, CA 90241;
Lake Elsinore, CA 92532;
San Luis Obispo, CA 93405
Aliases (AKA): Louis Rodriguez,
Luis Vazquez Rodriguez Vasque
Relatives & Associates: Stephanie Gleason
Juan Mejia Vazquez
Maria Ortiz
Guadalupe Rodriguez
Luis Rodriguez
Email Addresses: esm****@yahoo.com
Address History: 24735 Argus Drive, Mission Viejo, CA 92691;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Cathy
Phone Numbers: (949) 374-3895
Email Addresses: dar****@yahoo.com
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
116 E Wakefield Avenue Apt 21, Anaheim, CA 92802;
Buena Park, CA 90621;
Garden Grove, CA 92841;
Pasadena, CA 91104
Aliases (AKA): Veronica Orellana
Relatives & Associates: Irma Figueroa
Nick Gonzales
Violet Gonzales
Angelica Gonzalez
Veronica Gonzalez
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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