Address History: 26446 Arbor Road, San Juan Capistrano, CA 92675;
23366 Bahia Viaduct, Mission Viejo, CA 92691
Aliases (AKA): Kimberly A Arreda,
Kim Ann Arreola
Address History: 26472 Arbor Road, San Juan Capistrano, CA 92675
Address History: 639 Rancho Vista Road, Vista, CA 92083;
284 Festival Drive, Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Teri Kerns
Email Addresses: and****@yahoo.com,
dre****@comcast.net,
ter****@rwmloans.com
Address History: 26422 Arbor Road, San Juan Capistrano, CA 92675;
81 Po Box, Dana Point, CA 92629
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicholas Marantz
Thomas Marantz
Dany Martinez
Fernando Martinez
Jose Martinez
Address History: 32432 Seven Seas Drive, Dana Point, CA 92629;
1045 S Citrus Avenue, Los Angeles, CA 90019;
San Juan Capistrano, CA 92675;
New York, NY 10022
Aliases (AKA): Patricia Kathleen Diiullo
Address History: 150 W Edith Avenue, Los Altos, CA 94022;
26435 Arbor Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-2801
Address History: 2659 Flora Spiegel Way, Corona, CA 92881;
2000 Corporate Drive Apt 120, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Brenda A Hortado,
Brenda Angelica Hurtado
Email Addresses: bre****@yahoo.com,
daf****@gmail.com,
hds****@sbcglobal.net
Address History: 26426 Arbor Road, San Juan Capistrano, CA 92675
Address History: 26442 Arbor Road, San Juan Capistrano, CA 92675;
2546 Santa Ana Avenue Apartment A, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Andrea Mullen
Address History: 26471 Arbor Road, San Juan Capistrano, CA 92675;
740 Po Box, San Juan Capistrano, CA 92693
Address History: 29652 Orinda Road, San Juan Capistrano, CA 92675;
31034 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Jose Antonio Amaya
Phone Numbers: (949) 456-3602
Address History: 2642 S 90th Glen, Tolleson, AZ 85353;
24982 El Caballo Street, Lake Forest, CA 92630;
Los Angeles, CA 90022;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Relatives & Associates: Juan Perea
Address History: 833 Towne Street, Costa Mesa, CA 92627;
26432 Arbor Road, San Juan Capistrano, CA 92675
Email Addresses: bet****@yahoo.com,
ner****@aol.com,
sta****@aol.com
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-8673
Address History: 266 Jullien Drive, Santa Maria, CA 93455;
375 Cannon Green Drive Apt A, Goleta, CA 93117;
Lompoc, CA 93436;
San Juan Capistrano, CA 92675
Aliases (AKA): Carlene Joyce Ambrose
Address History: 26423 Arbor Road, San Juan Capistrano, CA 92675;
26432 Arbor Road, San Juan Capistrano, CA 92675
Relatives & Associates: Asher Gottschalk
Elizabeth Gottschalk
Jerome Gottschalk
Lee Nelson
Rouhanieh Neshvad
Address History: 26446 Arbor Road, San Juan Capistrano, CA 92675;
5041 Lynn Burke Road, Monrovia, MD 21770
Aliases (AKA): Nichole Arreola,
Nicolle Lynn Arreola
Phone Numbers: (949) 347-8401
(949) 446-8958
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92675;
31468 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Margarita Perez Loya
Phone Numbers: (949) 364-2479
Address History: 32 Durlston Way, Ladera Ranch, CA 92694;
127 Briarwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sead Hukic
Email Addresses: sid****@gmail.com
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92675;
6031 Po Box, Laguna Niguel, CA 92607
Relatives & Associates: Hiram Guzman
Hector Rodriguez
Hector Rodriguez
Hector Rodriguez
Jonathan Rodriguez
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