Address History: 3617 West Oak Avenue, Fullerton, CA 92833;
1300 Adams Avenue, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario S Cannavo,
Mario Cannova
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Address History: 272 Mathilda Drive Apt F, Goleta, CA 93117;
699 E Center Street Apt 293, Anaheim, CA 92805;
Carpinteria, CA 93013;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 19801 Meadow Ridge Drive Apartment 30, Trabuco Canyon, CA 92679;
7 Seton Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92531
Aliases (AKA): Donald I Gresham
Email Addresses: dgr****@mediaone.net,
dig****@hotmail.com,
don****@coxenterprises.com
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
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: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
2702 El Toro Road # 62, Lake Forest, CA 92630;
San Joaquin, CA 93660
Phone Numbers: (559) 693-2595
Address History: 2521 West Sunflower Avenue, Santa Ana, CA 92704;
13178 Cliffshire Avenue, Corona, CA 92879;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha U Ultreras
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Manuela Ultreras
Maurilio Ultreras
Address History: 89 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
25212 Stockport Street Apt 60, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Cardenas,
Jamie Cardenas,
Jime C Farias,
Jaime Sariaf
Relatives & Associates: Carmen Cardenas
Jaime Cardenas
Jaime Cardenas
Julian Cardenas
Martha Cardenas
Email Addresses: far****@yahoo.com,
jan****@yahoo.com
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33752 Violet Lantern Street, Dana Point, CA 92629
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Armando Contreras
Phone Numbers: (714) 240-2488
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
2601 N Grand Avenue Apt 64, Santa Ana, CA 92705
Aliases (AKA): Christina Duarte,
Cristina Ortega
Phone Numbers: (760) 619-2195
Email Addresses: cri****@ecoutlook.com,
cri****@gmail.com
Address History: 2321 Downie Place, Santa Ana, CA 92706;
26425 Harbor Ville, San Juan Capistrano, CA 92675
Phone Numbers: (714) 491-8504
Address History: 26422 Pepperwood Lane, 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: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: mon****@aol.com,
tat****@yahoo.com
Address History: 26452 Calle Rio Vista, San Juan Capistrano, CA 92675;
33531 Blue Lantern Street, Dana Point, CA 92629
Relatives & Associates: Noemi Hernandez
Alejandra Pineda
Frederick Pineda
Omar Pineda
Esther Pineda-Torres
Address History: 3633 E Thomas Avenue, Fresno, CA 93702;
3633 East Thomas Avenue, Fresno, CA 93702;
San Juan Capistrano, CA 92693
Aliases (AKA): Fabian Q Isquierdo
Relatives & Associates: Mary Casillas
Casillas Isquierdo
Josie Isquierdo
Mary Isquierdo
Rosendo Isquierdo
Email Addresses: fab****@yahoo.com
Address History: 17 Sparrow Hill Lane, Laguna Hills, CA 92653;
28048 Marguerite Parkway Apartment B, Mission Viejo, CA 92692;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Martha Ultreras
Maurilio Ultreras
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: 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: 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: 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: 25161 Southport Street, Laguna Hills, CA 92653;
1317 D Street, Antioch, CA 94509;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342;
Detroit, MI 48234
Aliases (AKA): Jeff Howard Leite,
Jeffrey H Leitte
Email Addresses: jef****@yahoo.com,
san****@gmail.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: 183 Clay Street, Thomaston, CT 06787;
26811 Las Tunas Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Bethel, CT 06801;
Newtown, CT 06470
Aliases (AKA): Theresa Ingram Ingram,
Theresa B Woodward
Email Addresses: the****@hotmail.com,
the****@worldnet.att.net
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