Address History: 109 S Redwood Avenue, Brea, CA 92821;
132 S Imperial Highway, Anaheim, CA 92807;
Campbell, CA 95008;
Long Beach, CA 90814;
Los Gatos, CA 95032
Aliases (AKA): Gregory Michael Arcade
Email Addresses: bre****@gmail.com,
gar****@centurytel.net,
gar****@skybay.com,
gar****@yahoo.com,
gre****@netscape.net
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: 26356 Eastview Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Address History: 30921 Paseo Mar Azul, San Juan Capistrano, CA 92675;
916 P/O Box, Laguna Beach, CA 92652;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Murrieta, CA 92562
Aliases (AKA): Robert M Orozco
Email Addresses: rob****@mission4health.com,
toc****@aol.com
Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
31341 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Martha L Rios
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
Address History: 29332 Edgewood Road, San Juan Capistrano, CA 92675;
33871 Alcazar Drive Apartment C, Dana Point, CA 92629
Aliases (AKA): Silvia Vargas
Address History: 11711 Esther Street, Lynwood, CA 90262;
28188 Moulton Parkways Apt 2713, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Los Angeles, CA 90022;
Mission Viejo, CA 92692
Address History: 53244 Compassion Way, Lake Elsinore, CA 92532;
420 Grangnelli Avenue Apt 1, Antioch, CA 94509;
Bethel Island, CA 94511;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Richelle T Holbdys,
Richelle Holboy,
Richelle Tanya Labrado,
Rochelle Tanya Labrado,
Richelle Tanya Labrado-Holbdy
Email Addresses: ahr****@hotmail.com,
hol****@yahoo.com,
hol****@yahoo.com,
rho****@gmail.com
Address History: 26285 Roundtree Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Jose Contreras
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 15939 E San Bernardino Road, Covina, CA 91722;
26406 Pepperwood Lane, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Relatives & Associates: Guadalupe Barboza
Lupe Mendez
Angel Navarrete
Daniel Navarrete
Raul Navarrete
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-0864
Address History: 33210 Gillette Street, Lake Elsinore, CA 92530;
24432 Highpine Road, Lake Forest, CA 92630;
Livermore, CA 94551;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica G Alvarez
Address History: 32302 Alipaz Street, San Juan Capistrano, CA 92675;
194 S Pennsylvania Street, Lake Elsinore, CA 92530
Aliases (AKA): Reyna M Murueta
Email Addresses: rey****@msn.com
Address History: 443 Blueberry Circle, Oceanside, CA 92058;
26894 Yale Street, Hemet, CA 92544;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92107
Email Addresses: cfo****@aol.com,
glo****@aol.com,
glo****@gmail.com,
glo****@yahoo.com,
oli****@gmail.com
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
2699 P/O Box, Mission Viejo, CA 92690;
Baudette, MN 56623;
Plummer, MN 56748
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
9356 Bocina Lane Apt A, Atascadero, CA 93422;
Orange, CA 92869;
San Luis Obispo, CA 93405;
Santa Margarita, CA 93453
Aliases (AKA): Stephanie C Rodriguez
Relatives & Associates: Edward Gleason
Geoffrey Gleason
Joanna Gleason
Juliette Gleason
Laura Gleason
Phone Numbers: (949) 364-0655
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: 2084 Tarbolton Circle, Folsom, CA 95630;
27026 Mazuelo Court, Laguna Niguel, CA 92677;
Redwood City, CA 94063;
San Juan Capistrano, CA 92675
Relatives & Associates: Gonzalo Maldonado
Phone Numbers: (949) 204-8622
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
29763 Niguel Road Apt F, Laguna Niguel, CA 92677;
Santa Ana, CA 92702
Aliases (AKA): Jose Nieto,
Jose' L Nieto
Relatives & Associates: Jose Nieto
Phone Numbers: (949) 495-2013
Address History: 33372 Nottingham Way Apt B, Dana Point, CA 92629;
426 Brooks Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Saint Louis, MO 63128;
Elk Point, SD 57025
Email Addresses: law****@cox.net,
tla****@hirsch.com
Address History: 27061 Mission Hills Drive, San Juan Capistrano, CA 92675;
28000 Marguerite Parkways, Mission Viejo, CA 92692
Aliases (AKA): Vawnee Olson
Address History: 221 S 2nd Street, Lompoc, CA 93436;
24532 Los Alisos Boulevard # 152, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frank Balk
Bonnie Braithwaite
Deborah Braithwaite
Georgette Braithwaite
James Braithwaite
Phone Numbers: (805) 736-1835
Address History: 14502 Circle A Trail, Helotes, TX 78023;
3131 Geneva Avenue, Daly City, CA 94014;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Frances Dixon
Marcel Francillete
Charles Francillette
Chenette Francillette
Chevette Francillette
Email Addresses: fra****@sbcglobal.net
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