Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.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: 33302 Mesa Vista Drive, Dana Point, CA 92629;
23773 N Shore Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Newport Beach, CA 92660;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Melissa Marie Bickford,
Melissa Marie Choitz
Phone Numbers: (949) 521-2685
Email Addresses: ifw****@webtv.net,
ifw****@hotmail.com,
ifw****@gmail.com,
mca****@drugstore.com,
mel****@msn.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: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-0864
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joanne G Scarabino,
Joanne G Scarbino
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: 22161 Crane Street, Lake Forest, CA 92630;
32176 Debera Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: aal****@hotmail.com,
aal****@netscape.net,
ant****@gmail.com
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Becerra
Isela Delgado
Giovanny Marinez
Nelson Martinesflores
Ariana Martinez
Address History: 26196 Crown Valley Parkway Apartment 115, Mission Viejo, CA 92692;
26196 Crown Valley Parkways Apt 115, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Marlen Zamora
Phone Numbers: (949) 364-5963
Address History: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
31172 Viaduct San Vicente, San Juan Capistrano, CA 92675
Relatives & Associates: Fabiola Aguirre
Gerardo Aguirre
Gutierrez Aguirre
Joanna Aguirre
Jorge Aguirre
Email Addresses: agu****@yahoo.com
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
3502 Elker Road, Corona, CA 92882;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Address History: 3 Mirror Lake, Irvine, CA 92604;
1176 Sandhill Avenue, Carson, CA 90746;
Huntington Beach, CA 92648;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Mills
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
116 E Wakefield Avenue Apt 21, Anaheim, CA 92802;
Buena Park, CA 90621;
Garden Grove, CA 92841;
Pasadena, CA 91104
Aliases (AKA): Veronica Orellana
Relatives & Associates: Irma Figueroa
Nick Gonzales
Violet Gonzales
Angelica Gonzalez
Veronica Gonzalez
Address History: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675
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: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7247
Address History: 8207 Larson Avenue, Garden Grove, CA 92844;
26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
Mountlake Terrace, WA 98043
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 3406 Elizabeth Avenue, Lynwood, CA 90262;
203 S Massachusetts Street, Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 26196 Crown Valley Parkways Apt 115, Mission Viejo, CA 92692;
26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2947
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
Address History: 4204 Breakwater Court, Fort Collins, CO 80525;
24572 Seth Circle, Dana Point, CA 92629;
Garden Grove, CA 92842;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@comcast.net,
lau****@hotmail.com,
lau****@rocketmail.com,
lih****@marchgroup.com
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