Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
30122 Niguel Road Apt 102, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Oceanside, CA 92057
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 20701 Beach Boulevard Spc 190, Huntington Beach, CA 92648;
134 S Pritchard Avenue Apt 1, Fullerton, CA 92833;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Shonti C Diaz
Address History: 26385 Kimberly Lane, San Juan Capistrano, CA 92693
Email Addresses: bmu****@saddleback.edu
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Maria De Jesus Ascencio
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
26386 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7855
Email Addresses: vaz****@yahoo.com
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 132, Dana Point, CA 92629;
Exeter, CA 93221;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Email Addresses: cha****@aol.com,
cha****@gmail.com,
jac****@myway.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: jcp****@yahoo.com
Address History: 32982 Danapalm, Dana Point, CA 92629;
34002 El Encanto Avenue Apt D, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Candice Httpwwwallst Pinkowski,
Candice Purgason
Relatives & Associates: Brian Pinkowski
Casimir Pinkowski
Jacqueline Pinkowski
Mary Pinkowski
Chloe Purgason
Phone Numbers: (949) 488-3506
Email Addresses: cpu****@worldnet.att.net
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 26000 Avenida Aeropuerto Spc 9, San Juan Capistrano, CA 92675;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557
Aliases (AKA): Michael Joseph Wernet
Address History: 24802 Hidden Hills Road Apartment B, Laguna Niguel, CA 92677;
33381 Nottingham Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Hermilo Conde
Address History: 24792 Hidden Hills Road Apt J, Laguna Niguel, CA 92677;
6936 Tarocco Way, Citrus Heights, CA 95610;
Laguna Hills, CA 92653;
Menifee, CA 92584;
Mission Viejo, CA 92690
Address History: 24491 Jeronimo Lane, Lake Forest, CA 92630;
26421 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joseph A Clesceri
Phone Numbers: (949) 661-9489
Address History: 29991 Monticello Street, Laguna Niguel, CA 92677;
26364 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 315-1659
Address History: 2883 Hawk Road, Chino Hills, CA 91709;
1301 S Carl Street, Anaheim, CA 92806;
Martinez, CA 94553;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Christopher Crain
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 31508 Los Rios Street, San Juan Capistrano, CA 92675;
29111 Viaduct Cerrito, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Hector Ventura
Relatives & Associates: Olivia Ibarra
Damaso Montalban
Alfredo Ventura
Gustavo Ventura
Hector Ventura
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 59 View Terrace, East Haven, CT 06512;
26371 Kimberly Lane, San Juan Capistrano, CA 92675;
Branford, CT 06405
Email Addresses: mar****@aol.com
Address History: 7458 Sandy Springs Point, Fountain, CO 80817;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Houston, TX 77086
Aliases (AKA): Maria Mc Kelvy,
Maria Longoria
Address History: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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