Address History: 853 Sonora Avenue, La Habra, CA 90631;
4441 W Bethany Home Road Apt 120, Glendale, AZ 85301;
Phoenix, AZ 85016;
Anaheim, CA 92807;
Brea, CA 92821
Aliases (AKA): Gus M Medina
Email Addresses: gus****@yahoo.com
Address History: 26492 Orangewood Road, San Juan Capistrano, CA 92675;
26592 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-5113
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: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Relatives & Associates: Claudia Barahona
Carlosramon Barajas
Ramon Casillas
Esther Flores
Jorge Gutierrez
Email Addresses: jmr****@bellsouth.net
Address History: 514 Marigold Avenue #1, Corona Del Mar, CA 92625;
306 Iris Avenue Apt B, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Florence Fuerfrman
Alan Fuerstman
Heather Fuerstman
Michael Fuerstman
Susan Fuerstman
Email Addresses: jfu****@montagehotels.com
Address History: 24479 Madeira Way, Laguna Niguel, CA 92677;
25211 Stockport Street Apartment 120, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Mavarro Santillan
Relatives & Associates: Glenda Mccurrysantillan
Guadalupe Navarro
Charles Santillan
Charles Santillan
Howard Santillan
Address History: 25391 Helena Circle, Mission Viejo, CA 92691;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Leo P Mastro-Matteo
Address History: 26491 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-0563
Address History: 310 S Prospect Avenue Apt 26, Redondo Beach, CA 90277;
114 Allenwood Lane, Aliso Viejo, CA 92656;
La Mirada, CA 90638;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Antonio R Castro
Address History: 500 South Barrington Avenue Apartment 1, Los Angeles, CA 90049;
500 S Barrington Avenue Apt 1, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
New Orleans, LA 70130
Phone Numbers: (310) 440-9306
Address History: 2109 Viaduct Viejo, San Clemente, CA 92673;
11456 Viaduct Norte, Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Address History: 34132 Amber Lantern Street Apt D, Dana Point, CA 92629;
23726 Birtcher Drive, Lake Forest, CA 92630;
Los Angeles, CA 90017;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Libradoponce Canon,
Juan Canongo,
Juan Canon Librado-Ponce,
Juan Onze,
Librado Edelmira Ponce
Relatives & Associates: Isabel Aguilar
Sotero Canongo
Guillermina Jimenez
David Ponce
Elizabeth Ponce
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
88 Fair Drive, Costa Mesa, CA 92626;
San Diego, CA 92127;
Auburn, NY 13021;
La Fayette, NY 13084
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Harry Myers
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
34121 Amber Lantern Street Apt B, Dana Point, CA 92629;
Mission Viejo, CA 92691
Aliases (AKA): Edelmira P Ortiz,
Edelmiva P Ortiz,
Adelmina O Ponce,
Edelmira P Ponce
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675;
26592 Mission Street, San Juan Capistrano, CA 92675;
Hampton, GA 30228
Relatives & Associates: Tamara Nuno
Phone Numbers: (949) 481-5113
Address History: 26502 Orangewood Road, San Juan Capistrano, CA 92675;
132 S Anita Drive Ste 300, Orange, CA 92868;
Salt Lake City, UT 84103
Aliases (AKA): Dave William Harlow
Email Addresses: dav****@nordhavn.com,
dav****@nordhavn.com
Address History: 96 Birchwood Lane, Aliso Viejo, CA 92656;
3508 Kamp Drive, Pleasanton, CA 94588;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
South San Francisco, CA 94080
Aliases (AKA): Kitty Lynn Metcalf,
Kitty Lynn Surdin
Relatives & Associates: Adam Fitzpatrick
Adam Fitzpatrick
Betty Fitzpatrick
Catherine Fitzpatrick
Gary Fitzpatrick
Email Addresses: 1ba****@verizon.net
Address History: 25720 London Court, Murrieta, CA 92563;
254 West Dexter Street Apartment 10, Covina, CA 91723;
La Puente, CA 91744;
Lakewood, CA 90712;
Moreno Valley, CA 92555
Aliases (AKA): Antonio A Chavez
Email Addresses: a.c****@verizon.net,
ant****@hoymail.com,
nag****@aol.com,
pap****@yahoo.com
Address History: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
Address History: 6925 Se Mullenix Road, Port Orchard, WA 98367;
5575 Po Box, Huntington Beach, CA 92615;
Palos Verdes Peninsula, CA 90274;
San Juan Capistrano, CA 92675;
Carson City, NV 89705
Phone Numbers: (775) 267-4847
Address History: 1854 Dorian Drive, Twin Falls, ID 83301;
34202 Del Obispo Street Unit 4, Dana Point, CA 92629;
Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
Carson City, NV 89706
Aliases (AKA): Heather Michelle Koenig,
Heather Manviller
Email Addresses: cel****@hotmail.com,
hma****@yahoo.com
Address History: 8212 Tamarron Drive, Commerce Township, MI 48382;
2314 E Cherry Hills Place, Chandler, AZ 85249;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Dick J Johnson
Email Addresses: k1n****@comcast.net,
mj-****@live.com,
pea****@live.com,
ril****@hotmail.com,
she****@gmail.com
Address History: 106 Bluefield Manor, Auburn, NY 13021;
10326 Western Avenue Apt 210, Downey, CA 90241;
San Diego, CA 92127;
San Juan Capistrano, CA 92675;
La Fayette, NY 13084
Relatives & Associates: Edward Defendorf
Virginia Defendorf
Phone Numbers: (858) 312-5545
(949) 347-1133
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