Address History: 26482 Evergreen Road, San Juan Capistrano, CA 92675;
3428 P/O Box, Laguna Hills, CA 92654;
Orange, CA 92868;
Tustin, CA 92780
Aliases (AKA): Alex Altieri
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: 26482 Evergreen Road, San Juan Capistrano, CA 92675;
1018 N Cambria Place, Anaheim, CA 92801;
Laguna Hills, CA 92654
Phone Numbers: (949) 364-9433
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92693
Phone Numbers: (949) 939-9846
Email Addresses: dal****@mchsi.com
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675;
1109 Buckingham Drive Apt C, Costa Mesa, CA 92626;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Steven Leonard Benefield
Relatives & Associates: Rahima Abdelhamid
Elena Benefield
Estella Benefield
John Benefield
Nagla Benefield
Phone Numbers: (949) 388-6135
Address History: 23941 Copenhagen Street, Mission Viejo, CA 92691;
1530 N Coast Highway Apt B, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
West Hills, CA 91307
Address History: 8524 Villa La Jolla Drive, La Jolla, CA 92037;
8251 E Blackwillow Circle Apt 110, Anaheim, CA 92808;
Lake Forest, CA 92630;
Los Angeles, CA 90017;
Mission Viejo, CA 92692
Aliases (AKA): Nagla Y Abdelhamid,
Nagla Y Hamid
Relatives & Associates: Rania Abdel
Mohamed Abdelhamid
Rahima Abdelhamid
Elena Benefield
Estella Benefield
Address History: 29391 Edgewood Road, San Juan Capistrano, CA 92675;
1461 West Mission Boulevard, Pomona, CA 91766;
Santa Ana, CA 92704
Aliases (AKA): Lilian Arana Arana
Relatives & Associates: Liliana Arana
Address History: 26472 Evergreen Road, San Juan Capistrano, CA 92675;
22786 Arbella Road, Laguna Niguel, CA 92677;
Riverside, CA 92506;
San Clemente, CA 92674
Aliases (AKA): Marsha G Wright
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: 3884 Po Box, Dana Point, CA 92629;
33722 Orilla Road Apt C, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Joe Navaro,
Jose A Navarro,
Joseph A Navarro
Relatives & Associates: Maria Fajardo
Daisy Jimenez
Carlos Navarro
Cipriano Navarro
Cupertina Navarro
Email Addresses: ana****@carolina.rr.com,
dan****@yahoo.com,
g20****@altavista.com,
g20****@yahoo.com,
g20****@ymail.com
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675;
28107 Del Cerro Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Jorge Toscano
Relatives & Associates: Marcela Hawkins
Alejandra Toscano
Antonio Toscano
Elizabeth Toscano
Jorge Toscano
Phone Numbers: (949) 489-2336
Email Addresses: geo****@gmail.com,
geo****@gmail.com
Address History: 68 Frontier Street, Trabuco Canyon, CA 92679;
1336 South Hermosa Avenue, Banning, CA 92220;
Beaumont, CA 92223;
Irvine, CA 92618;
Laguna Hills, CA 92654
Aliases (AKA): Kathleen M Jerue,
Kathy M Jerue
Address History: 26485 Evergreen Road, San Juan Capistrano, CA 92675;
25041 Owens Lake Circle, Lake Forest, CA 92630
Email Addresses: jos****@dslextreme.com
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 322-4469
Address History: 26251 Birkdale Road, Sun City, CA 92586;
25902 Towne Centre Drive, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Palmdale, CA 93551;
San Juan Capistrano, CA 92675
Email Addresses: sea****@aol.com
Address History: 26455 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0997
Address History: 29770 Nella Lane, Vista, CA 92084;
4127 East Alta Avenue, Fresno, CA 93702;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Romero
Address History: 34102 Selva Road Unit 367, Dana Point, CA 92629;
33406 Valley View Court, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard Thomas Honey
Relatives & Associates: Nancy Honey
Email Addresses: rho****@blackplanet.com
Address History: 26476 Evergreen Road, San Juan Capistrano, CA 92675
Email Addresses: jga****@centurytel.net
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