Address History: 29332 Edgewood Road, San Juan Capistrano, CA 92675;
3341 Nottingham Way, Dana Point, CA 92629;
Ypsilanti, MI 48197;
Fort Drum, NY 13602;
Syracuse, NY 13212
Aliases (AKA): Raul P Vargas
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: 2630 Spring Street, Paso Robles, CA 93446;
9356 Bocina Lane, Atascadero, CA 93422;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 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: 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: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 34, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Santa Ana, CA 92707
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Address History: 44849 33rd Street West, Lancaster, CA 93536;
2301 Mulberry Avenue, Lancaster, CA 93535;
Menifee, CA 92584;
Palmdale, CA 93550;
San Juan Capistrano, CA 92675
Email Addresses: min****@aol.com
Address History: 629 La Presa Avenue, Spring Valley, CA 91977;
371 Caspian Way Apt 6, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
South Gate, CA 90280;
Bremerton, WA 98311
Aliases (AKA): Angel R Navarrete
Address History: 1149 Farmstead Avenue, Hacienda Heights, CA 91745;
9814 Arrow Route, Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Manuela Ultreras
Martha Ultreras
Maurilio Ultreras
Phone Numbers: (626) 330-8464
Address History: 5141 Hamer Lane, Placentia, CA 92870;
2921 Royal Palm Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 28058 Marguerite Parkway, Mission Viejo, CA 92692;
25611 Quail Run Unit 35, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Pacheco
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: 25211 Stockport Street Apartment 174, Laguna Hills, CA 92654;
25291 Grissom Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): John C G Hunt
Email Addresses: jhu****@aol.com
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1447
Address History: 32221 Alipaz Street Apartment 125, San Juan Capistrano, CA 92675;
26468 Calle San Antonio, San Juan Capistrano, CA 92675
Relatives & Associates: Samuel Benite
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: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
952 East Thurston Avenue, Spokane, WA 99203
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
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: 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: 274 Del Gado Road, San Clemente, CA 92672;
23312 Telfair Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ashley W Demien,
Ashley Nicole Demien
Email Addresses: ash****@gmail.com
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
9356 Bocina Lane Apt A, Atascadero, CA 93422;
Orange, CA 92869;
San Luis Obispo, CA 93405;
Santa Margarita, CA 93453
Aliases (AKA): Stephanie C Rodriguez
Relatives & Associates: Edward Gleason
Geoffrey Gleason
Joanna Gleason
Juliette Gleason
Laura Gleason
Phone Numbers: (949) 364-0655
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675;
2023 Sunnysands Drive, Perris, CA 92570;
Riverside, CA 92501
Phone Numbers: (949) 347-6945
Address History: 924 Hyde Court, Costa Mesa, CA 92626;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Tustin, CA 92782
Relatives & Associates: Mario Cannavo
Mario Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
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