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: 29332 Edgewood Road, San Juan Capistrano, CA 92675;
33871 Alcazar Drive Apartment C, Dana Point, CA 92629
Aliases (AKA): Silvia Vargas
Address History: 221 S 2nd Street, Lompoc, CA 93436;
24532 Los Alisos Boulevard # 152, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frank Balk
Bonnie Braithwaite
Deborah Braithwaite
Georgette Braithwaite
James Braithwaite
Phone Numbers: (805) 736-1835
Address History: 12718 Droxford Street, Cerritos, CA 90703;
12728 Droxford Street, Cerritos, CA 90703;
San Juan Capistrano, CA 92675
Address History: 575 W 19th Street Apt E145, Costa Mesa, CA 92627;
24735 Argus Drive, Mission Viejo, CA 92691;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (949) 364-1235
Email Addresses: tat****@yahoo.com,
wes****@gmail.com
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: 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: 26411 Pepperwood Lane, San Juan Capistrano, CA 92675;
2076 P/O Box, Mission Viejo, CA 92690
Aliases (AKA): Joanna Aguirre
Relatives & Associates: Fabiola Aguirre
Gerardo Aguirre
Gutierrez Aguirre
Jorge Aguirre
Laura Aguirre
Phone Numbers: (949) 429-7833
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
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: 29571 Brook Court, San Juan Capistrano, CA 92675;
24551 Alta Vista Drive Apartment 4, Dana Point, CA 92629
Aliases (AKA): Maura Cornejo
Relatives & Associates: Ramiro Barreto
Email Addresses: mco****@tds.net,
mco****@tds.net
Address History: 26940 Orchid Avenue, Mission Viejo, CA 92692;
26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
Goose Creek, SC 29445
Aliases (AKA): Kathleen C Barber
Phone Numbers: (949) 280-9807
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92675;
264940 Oran Road, San Juan Capistrano, CA 92675
Aliases (AKA): Mireya Barrera
Email Addresses: mir****@yahoo.com
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: 29531 Crown Creek, Laguna Niguel, CA 92677;
29521 Crown Creek, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 30122 Niguel Road Apt 217, Laguna Niguel, CA 92677;
28014 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Abundio Chavez
Biquibel Chavez
Hortenci Chavez
Hortencia Guevara
Roberto Guevara
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: 17 Sparrow Hill Lane, Laguna Hills, CA 92653;
28048 Marguerite Parkway Apartment B, Mission Viejo, CA 92692;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Martha Ultreras
Maurilio Ultreras
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: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9466
Address History: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
29763 Niguel Road Apt F, Laguna Niguel, CA 92677;
Santa Ana, CA 92702
Aliases (AKA): Jose Nieto,
Jose' L Nieto
Relatives & Associates: Jose Nieto
Phone Numbers: (949) 495-2013
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