Address History: 15 Spoonbill Drive, Aliso Viejo, CA 92656;
52 Bryce Canyon, Aliso Viejo, CA 92656;
Laguna Hills, CA 92654;
Milpitas, CA 95036;
San Juan Capistrano, CA 92675
Aliases (AKA): Araceli Sally Cruz,
Aracelii V Cruz
Email Addresses: cru****@gmail.com,
cru****@yahoo.com
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
24728 San Rafael Viaduct, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530
Aliases (AKA): Anthony Arce,
Antonio F Arce,
A Franco
Email Addresses: car****@hotmail.com,
elm****@gmail.com
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
29835 Andrea Way, Laguna Niguel, CA 92677;
Jamaica, NY 11435
Email Addresses: lov****@yahoo.com,
rac****@gmail.com
Address History: 1506 W Marion Way, Santa Ana, CA 92706;
649 Little Farm Road, Prattville, AL 36066;
Dana Point, CA 92629;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Nathalie Giannina Rivera,
Nathalie Giannina Rivera Lopez
Email Addresses: lov****@hotmail.com,
msl****@yahoo.com,
ngr****@yahoo.com
Address History: 13285 February Drive, Corona, CA 92879;
15670 Country Club Drive, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Lake Forest, CA 92630;
Pomona, CA 91766
Email Addresses: bak****@yahoo.com,
mag****@yahoo.com
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Newark, CA 94560;
San Juan Capistrano, CA 92675
Address History: 26482 Evergreen Road, San Juan Capistrano, CA 92675;
3428 P/O Box, Laguna Hills, CA 92654;
Mission Viejo, CA 92691
Aliases (AKA): Anna Altieri
Address History: 3051 Miramar Court, Oxnard, CA 93035;
3858 Lupine Lane, Calabasas, CA 91302;
Newbury Park, CA 91320;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Anthony Jai Sannicolas
Email Addresses: ant****@hotmail.com
Address History: 32552 Alipaz Street Apartment 7a, San Juan Capistrano, CA 92675;
26455 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Nunez
Relatives & Associates: Juan Mendoza
Address History: 26452 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 597-8784
Address History: 26451 Evergreen Road, San Juan Capistrano, CA 92675;
24912 Hidden Hills Road Apt A, Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Address History: 26455 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 1051 Site Drive, Brea, CA 92821;
650 Tamarack Avenue Apartment 2301, Brea, CA 92821;
Fullerton, CA 92835;
Orange, CA 92868;
Placentia, CA 92870
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
Address History: 26451 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 4600 Po Box, San Clemente, CA 92674;
510 Monterey Lane Apt A, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Winchester, CA 92596
Address History: 29770 Nella Lane, Vista, CA 92084;
4127 East Alta Avenue, Fresno, CA 93702;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Romero
Address History: 26485 Evergreen Road, San Juan Capistrano, CA 92675;
28046 Viaduct De Costa, San Juan Capistrano, CA 92675
Aliases (AKA): Susan B Hughes,
Susan B Martin
Email Addresses: sua****@gmail.com
Address History: 8524 Villa La Jolla Drive, La Jolla, CA 92037;
8251 E Blackwillow Circle Apt 110, Anaheim, CA 92808;
Lake Forest, CA 92630;
Los Angeles, CA 90017;
Mission Viejo, CA 92692
Aliases (AKA): Nagla Y Abdelhamid,
Nagla Y Hamid
Relatives & Associates: Rania Abdel
Mohamed Abdelhamid
Rahima Abdelhamid
Elena Benefield
Estella Benefield
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
2737 Alta Vista Drive, Newport Beach, CA 92660;
San Diego, CA 92167
Aliases (AKA): Tim F Case
Address History: 339 Merlot Drive, Oakdale, CA 95361;
316 Cazador Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92643
Address History: 20856 Serrano Creek Road Apartment 72, Lake Forest, CA 92630;
26465 Evergreen Road, San Juan Capistrano, CA 92675
Relatives & Associates: Vanessa Chavez
Brittany Penick
Dalton Raudenbush
Joanne Raudenbush
Mark Raudenbush
Email Addresses: dus****@hotmail.com
Address History: 27703 Ortega Highway Spc 151, San Juan Capistrano, CA 92675;
26461 Evergreen Road, San Juan Capistrano, CA 92675
Aliases (AKA): Pat J Fielder
Address History: 29743 Niguel Road Apartment B, Laguna Niguel, CA 92677;
26476 Evergreen Road, San Juan Capistrano, CA 92675;
Eureka, MT 59917;
Charlottesville, VA 22901
Phone Numbers: (434) 973-6245
Email Addresses: gro****@cox.net
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