Address History: 30122 Niguel Road Apt 105, Laguna Niguel, CA 92677;
41001 Crimson Pillar Lane, Lake Elsinore, CA 92532;
Rancho Santa Margarita, CA 92688;
Riverside, CA 92508;
San Juan Capistrano, CA 92675
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: jcp****@yahoo.com
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26385 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 1855 Kurenda Way, Vista, CA 92083;
300 Carlsbad Village Drive, Carlsbad, CA 92008;
El Cajon, CA 92019;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: gku****@cs.com,
gre****@yahoo.com,
iri****@blackplanet.com,
lov****@gmail.com
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26195 Viaduct De Gavilan, San Juan Capistrano, CA 92675
Email Addresses: ocl****@yahoo.com,
ric****@hotmail.com,
rwe****@rediffmail.com
Address History: 796 Energy Way, San Ysidro, CA 92173;
796 Energy Way, Chula Vista, CA 91911;
Hesperia, CA 92345;
San Juan Capistrano, CA 92675
Email Addresses: con****@hotmail.com
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (619) 729-8317
Address History: 955 Springfield Street, Costa Mesa, CA 92626;
22700 Lake Forest Drive Apt 526, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Carlos H Huerta,
Carlos Huerta Tejo
Email Addresses: gab****@gmail.com,
lie****@yahoo.com,
uly****@yahoo.com,
zul****@yahoo.com
Address History: 33655 Scottys Cove Drive, Dana Point, CA 92629;
34436 Viaduct Gomez, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): John Matthews
Email Addresses: jay****@jtecgroup.com,
jay****@excite.com,
jmm****@adelphia.net,
jmm****@hotmail.com,
jmm****@myway.com
Address History: 3939 Gundry Avenue, Long Beach, CA 90807;
1150 E 36th Street, Long Beach, CA 90807;
Ontario, CA 91761;
San Francisco, CA 94131;
San Juan Capistrano, CA 92675
Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
31961 Alipaz Street Apt A, San Juan Capistrano, CA 92675
Aliases (AKA): Marco Villanueva
Phone Numbers: (949) 364-1813
Address History: 53120 Simplex Street, Lake Elsinore, CA 92532;
26381 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-3786
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 32302 Alipaz Street #43, San Juan Capistrano, CA 92693;
26406 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: der****@gmail.com
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: 1041 Sundial Court, Oceanside, CA 92057;
28853 Dakota Hills Circle, Menifee, CA 92584;
San Jose, CA 95136;
San Juan Capistrano, CA 92675;
Harlingen, TX 78550
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92693;
157 S Torn Ranch Road, Lake Elsinore, CA 92530;
Midland, GA 31820;
Fort Knox, KY 40121
Phone Numbers: (502) 943-8774
Email Addresses: ang****@hotmail.com
Address History: 24252 Bark Street, Lake Forest, CA 92630;
520 Euclid Avenue, Beaumont, CA 92223;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newhall, CA 91321
Aliases (AKA): Joe Ratin,
Joe S Rotim,
Joe S Rotin,
Jozo Rotin
Email Addresses: sar****@gmail.com,
sma****@dr.com,
sro****@gmail.com
Address History: 1823 Greenwood Avenue, Santa Ana, CA 92705;
12270 Kitching Street, Moreno Valley, CA 92557;
San Juan Capistrano, CA 92675
Email Addresses: hot****@aol.com,
the****@yahoo.com
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 872 Veridian Way, Cary, IL 60013;
3140 Wickham Drive, Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Gina M Clesceri,
Gina M Score
Email Addresses: sad****@aol.com
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