Address History: 61 Brighton Place, Laguna Niguel, CA 92677;
63 Brighton Place, Laguna Niguel, CA 92677;
San Jose, CA 95128;
San Juan Capistrano, CA 92675;
Murray, IA 50174
Aliases (AKA): Monte Johnson
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 29991 Monticello Street, Laguna Niguel, CA 92677;
26364 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 315-1659
Address History: 24671 Penfield Street, Lake Forest, CA 92630;
24856 Leto Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Enedina Perez
Address History: 11303 Elmcroft Avenue, Norwalk, CA 90650;
4425 Gettysburg Street, Chino, CA 91710;
Chino Hills, CA 91709;
Corona, CA 92881;
Costa Mesa, CA 92627
Phone Numbers: (310) 316-7786
Address History: 28 Tomahawk Street, Trabuco Canyon, CA 92679;
26461 Crown Valley Parkway Suite 120, Mission Viejo, CA 92691;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 34081 La Serena Drive Apt A, Dana Point, CA 92629;
34091 La Serena Drive Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: eli****@hotmail.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
26191 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Heleodoro Castillo
Johnny Castillo
Yolanda Segura
Phone Numbers: (949) 365-0373
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: 31802 Brentworth Street, Menifee, CA 92584;
1831 E Washington Avenue Apt B2, Escondido, CA 92027;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405;
Vista, CA 92084
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: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 1115 W Chestnut Avenue, Santa Ana, CA 92703;
26391 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Briseno
Christina Briseno
Frank Briseno
Guillermina Briseno
Lorenzo Briseno
Phone Numbers: (714) 541-8159
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
34132 Amber Lantern Street Apt B, Dana Point, CA 92629;
Los Angeles, CA 90011
Aliases (AKA): Simitrio Ponce Aguilar
Relatives & Associates: Isabel Aguilar
Marciano Aguilar
Guillermina Jimenez
Alma Ponce
Elizabeth Ponce
Email Addresses: sim****@yahoo.com
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675;
2569 San Clemente Drive Apt 101, Costa Mesa, CA 92626;
Orange, CA 92867;
Denison, TX 75020
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
1838 Placentia Avenue Apartment 201, Costa Mesa, CA 92627;
Memphis, TN 38115
Relatives & Associates: Carlos Lopez
Address History: 30 Cameray Heights, Laguna Niguel, CA 92677;
2401 Barbados Drive, Dana Point, CA 92629;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Casimir Pinkowski
Email Addresses: cas****@cox.net
Address History: 6032 Po Box, San Clemente, CA 92674;
26406 Kimberly Lane # 6032, San Juan Capistrano, CA 92675
Address History: 437 E Germann Road Lot 70, San Tan Valley, AZ 85140;
14369 N 99th Street, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Thomasine Grodis,
Diane T Loomer
Phone Numbers: (714) 496-8862
Email Addresses: dia****@address.com,
dia****@aol.com
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 24500 Ridge Road, Colona, IL 61241;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
West Des Moines, IA 50266;
Elk Grove Village, IL 60007
Address History: 6100 West State Street Apartment 627, Milwaukee, WI 53213;
2626 W Baylor Circle Apt 211, Anaheim, CA 92801;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: ric****@hotmail.com
Address History: 2002 Po Box, Estacada, OR 97023;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Houston, TX 77042
Phone Numbers: (949) 661-3608
Address History: 7458 Sandy Springs Point, Fountain, CO 80817;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Houston, TX 77086
Aliases (AKA): Maria Mc Kelvy,
Maria Longoria
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