Address History: 89 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
25212 Stockport Street Apt 60, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Cardenas,
Jamie Cardenas,
Jime C Farias,
Jaime Sariaf
Relatives & Associates: Carmen Cardenas
Jaime Cardenas
Jaime Cardenas
Julian Cardenas
Martha Cardenas
Email Addresses: far****@yahoo.com,
jan****@yahoo.com
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 8409 Haven Avenue, Rancho Cucamonga, CA 91730;
131 East Huntington Drive, Arcadia, CA 91006;
Glendora, CA 91741;
La Crescenta, CA 91214;
La Verne, CA 91750
Aliases (AKA): Michael James Fayegh,
Michael J Sayegh
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: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 260 Aldeburgh Circle, Sacramento, CA 95834;
5809 Laguna Quail Way, Elk Grove, CA 95758;
San Juan Capistrano, CA 92675
Relatives & Associates: Jorge Aguirre
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: 3280 Canyon View Drive, Oceanside, CA 92058;
4029 Alta Vista Drive, Fallbrook, CA 92028;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: dcd****@bright.net,
dcd****@ca.rr.com,
dcd****@yahoo.com,
dcd****@yahoo.com,
tho****@storagetek.com
Address History: 15063 Christina Court, Lake Elsinore, CA 92530;
2101 E Lambert Road Ste 100, La Habra, CA 90631;
Mission Viejo, CA 92690;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario Ariceaca Compean
Relatives & Associates: Esther Ariciaga
Claudia Compean
Elvira Compean
Esther Compean
Leonardo Compean
Address History: 542 N Batavia Street, Orange, CA 92868;
8462 Whittier Boulevard, Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 2521 West Sunflower Avenue, Santa Ana, CA 92704;
13178 Cliffshire Avenue, Corona, CA 92879;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Martha U Ultreras
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Manuela Ultreras
Maurilio Ultreras
Address History: 33531 Moonsail Drive, Dana Point, CA 92629;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Canon City, CO 81212
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-6629
Address History: 25161 Southport Street, Laguna Hills, CA 92653;
1317 D Street, Antioch, CA 94509;
San Juan Capistrano, CA 92675;
Sylmar, CA 91342;
Detroit, MI 48234
Aliases (AKA): Jeff Howard Leite,
Jeffrey H Leitte
Email Addresses: jef****@yahoo.com,
san****@gmail.com
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
1307 Southwest 34th Street, Cape Coral, FL 33914;
Macon, GA 31206
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: 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: 26416 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: 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: 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: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675
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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