Address History: 32420 Somerset Drive, Lake Elsinore, CA 92530;
33742 Violet Lantern Street Apartment C, Dana Point, CA 92629;
Hemet, CA 92543;
Murrieta, CA 92562;
Perris, CA 92571
Relatives & Associates: Mirna Banuelos
Pedro Gonzalez
Christina Jimenez
Adolfo Quinonez
Arnulfo Quinonez
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 768-0165
Address History: 1837 Sandcastle Drive, Perris, CA 92571;
7716 P/O Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: isi****@gmail.com
Address History: 339 Merlot Drive, Oakdale, CA 95361;
316 Cazador Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92643
Address History: 4106 Shirley Avenue, El Monte, CA 91731;
11728 Ferris Road, El Monte, CA 91732;
Los Angeles, CA 90037;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Monreal Chavez
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675;
32081 Viaduct Tonada, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus D Diaz
Address History: 26481 Evergreen Road, San Juan Capistrano, CA 92675;
162 Po Box, San Clemente, CA 92674
Address History: 30842 Olympic Place, Laguna Niguel, CA 92677;
21530 Running Branch Road, Diamond Bar, CA 91765;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Temecula, CA 92592
Aliases (AKA): Loreen A Ohagan
Address History: 28107 Del Cerro Viaduct, San Juan Capistrano, CA 92675;
17412 Keelson Lane Apt 4, Huntington Beach, CA 92647;
Palmdale, CA 93552
Aliases (AKA): Jorge G Toscano
Relatives & Associates: Marcela Hawkins
Alejandra Toscano
George Toscano
Mariamagda Toscano
Martha Toscano
Phone Numbers: (949) 489-2336
Email Addresses: geo****@gmail.com,
geo****@gmail.com
Address History: 26456 Evergreen Road, San Juan Capistrano, CA 92675;
245 Fischer Avenue Ste B4, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Mikaela C Metcalf
Email Addresses: cli****@hotmail.com,
ind****@gmail.com,
kri****@hotmail.com,
kru****@yahoo.com,
mco****@gmail.com
Address History: 248 Newport Avenue, Long Beach, CA 90803;
33841 Colegio Drive Apt B, Dana Point, CA 92629;
Sacramento, CA 95841;
San Juan Capistrano, CA 92675;
Woodland Hills, CA 91364
Aliases (AKA): Erin Maureen Hagan,
Erin M Hagan,
Erin M Ohagan,
Erin M Ohagen
Address History: 26451 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 26415 Woodcrest Lane, San Juan Capistrano, CA 92675;
26455 Evergreen Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Tustin, CA 92782
Aliases (AKA): Agustin G Garcia
Address History: 26466 Evergreen Road, San Juan Capistrano, CA 92675;
13311 Ramona Drive, Garden Grove, CA 92843;
Ladera Ranch, CA 92694
Email Addresses: nmw****@yahoo.com
Address History: 23851 Astorga Viaduct, Mission Viejo, CA 92691;
33742 Violet Lantern Street Apt C, Dana Point, CA 92629;
Garden Grove, CA 92843;
Irvine, CA 92612;
Ladera Ranch, CA 92694
Aliases (AKA): Margarita T Fuentes,
Margarita T Fuentes Navarro,
Margarita Fuentesnavarro,
Margarita Navarr,
Margie Fuentes Navarro
Email Addresses: csi****@acpe-accredit.org,
mfn****@cox.net,
mfn****@cox.net,
mfn****@yahoo.com
Address History: 26486 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 1209 Lanterman Lane, La Canada Flintridge, CA 91011;
611 Sky Ridge Drive, Corona, CA 92882;
Glendale, CA 91208;
La Crescenta, CA 91214;
Ladera Ranch, CA 92694
Aliases (AKA): Kathleen Lynn Finnigan Ryan,
Kathleen Lynn Ryan
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
mry****@yahoo.com,
sho****@aol.com
Address History: 21947 Yellowstone Lane, Lake Forest, CA 92630;
24210 Jasper Lake Lane, Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Relatives & Associates: Nathan Ferguson
William Ferguson
Yvette Ferguson
Heather Lemming
Yarger Salmond
Phone Numbers: (949) 584-4099
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
32301 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675
Aliases (AKA): Noemi Hernandez
Address History: 2169 1/2 Miner Street, Costa Mesa, CA 92627;
1077 La Marillo Circle, Corona, CA 92879;
Dana Point, CA 92629;
Fullerton, CA 92832;
Irvine, CA 92618
Aliases (AKA): Jose Navarro Junior,
Jose Regino Navarro Junior
Relatives & Associates: Jaime Beniukoff
Priscilla Bolanos
Maria Fajardo
Daisy Jimenez
Alfredo Navarro
Email Addresses: ana****@carolina.rr.com,
g20****@altavista.com,
g20****@yahoo.com,
g20****@ymail.com,
g42****@gmail.com
Address History: 26486 Evergreen Road, San Juan Capistrano, CA 92675;
26405 Woodcrest Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6911
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