Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
30025 Alicia Parkways # 154, Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Eddie Lee Cathey,
Edwin Lee Cathey,
Shelly Lynn Haas
Email Addresses: sca****@yahoo.com,
sca****@hotmail.com
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
1300 Adams Avenue Apartment 21k, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Sharon Lee Cannavo,
Sharon L Cannova
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
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: 34456 Viaduct Gomez, Capistrano Beach, CA 92624;
35 Bentwood Lane, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92532;
Los Osos, CA 93402;
San Clemente, CA 92672
Address History: 29552 Westmont Court, San Juan Capistrano, CA 92675;
25872 Victoria Boulevard, Capistrano Beach, CA 92624;
Dana Point, CA 92629
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: 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: 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: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
1377 E Orange Grove Boulevard, Pasadena, CA 91104;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Lisa Colleen Hunt
Email Addresses: aha****@kellyadv.com,
hun****@att.net,
hun****@att.net,
hun****@cox.net
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: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-6629
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: 30921 Paseo Mar Azul, San Juan Capistrano, CA 92675;
916 P/O Box, Laguna Beach, CA 92652;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Murrieta, CA 92562
Aliases (AKA): Robert M Orozco
Email Addresses: rob****@mission4health.com,
toc****@aol.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: 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: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675;
5532 Fernhill Circle Apt B, Huntington Beach, CA 92649;
Newport Beach, CA 92663;
Orange, CA 92869;
Orcas, WA 98280
Phone Numbers: (360) 376-6608
Address History: 12718 Droxford Street, Cerritos, CA 90703;
12728 Droxford Street, Cerritos, CA 90703;
San Juan Capistrano, CA 92675
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
1684 West Recreo Plaza, Anaheim, CA 92802;
Corona, CA 92882;
Garden Grove, CA 92840;
Ladera Ranch, CA 92694
Aliases (AKA): Ben Dixon,
Ben C Dixon
Email Addresses: ben****@worldnet.att.net
Address History: 130 E Acacia Street Apt 1, Ontario, CA 91761;
1224 S Bon View Avenue # 1228, Ontario, CA 91761;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 923-0651
Address History: 4411 Don Milagro Drive, Los Angeles, CA 90008;
26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Gibbons
Address History: 26456 Arbor Road, San Juan Capistrano, CA 92675;
3806 Eisenhower Drive, Lake Elsinore, CA 92530
Relatives & Associates: Alejandra Cornejo
Cipriano Cornejo
Elizabeth Cornejo
Francisco Cornejo
Francisco Cornejo
Email Addresses: ale****@rocketmail.com,
eco****@gmail.com
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
Phone Numbers: (714) 458-1429
(949) 290-8138
(949) 458-1429
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33752 Violet Lantern Street, Dana Point, CA 92629
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Armando Contreras
Phone Numbers: (714) 240-2488
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