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: 9 Lynde Street, Ladera Ranch, CA 92694;
7661 Garfield Avenue Apt 22, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Marcela Magali Toscano
Email Addresses: geo****@gmail.com,
geo****@gmail.com,
mar****@comcast.net,
m_t****@hotmail.com
Address History: 6500 Sausalito Avenue, West Hills, CA 91307;
437 East 20th Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Relatives & Associates: Anne Erbeznik
Elizabeth Erbeznik
Frank Erbeznik
John Erbeznik
Kenneth Erbeznik
Email Addresses: eer****@san.rr.com
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: 2010 California Street Unit A, Huntington Beach, CA 92648;
371 S Gilbuck Drive, Anaheim, CA 92802;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Mark Probasco
Relatives & Associates: Robin Probasco
Address History: 212 North Roosevelt Avenue, Fullerton, CA 92832;
610 P/O Box, Gilbert, AZ 85299;
Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John A Winsor
Address History: 26445 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1106
Address History: 2170 S Harbor Boulevard Apt 226, Anaheim, CA 92802;
2105 W Harle Avenue, Anaheim, CA 92804;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Aliases (AKA): Gabriela Veronica Castillo
Relatives & Associates: Bruno Castillo
Renzo Castillo
Cesar Delcastillo
Eduardo Delcastillo
Eduardo Delcastillo
Address History: 24381 Fordview Street, Lake Forest, CA 92630;
33752 Violet Lantern Street Apartment B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Dejesus Arce,
Maria Dejesus Gomez
Email Addresses: elm****@gmail.com
Address History: 32200 Del Obispo Street #220, San Juan Capistrano, CA 92675;
25691 Sabina Avenue, Mission Viejo, CA 92691
Phone Numbers: (949) 495-4206
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 33761 Malaga Drive, Dana Point, CA 92629;
26466 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-5797
Address History: 26456 Viaduct Roble # 43, Mission Viejo, CA 92691;
70 Sklar Street Apt 601, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Acevedo
Elizabeth Acevedo
Francisco Acevedo
Hernan Acevedo
Barbara Bodenhoefer
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: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
28113 Viaduct Luis, Laguna Niguel, CA 92677;
Hillsboro, OR 97124
Address History: 26435 Evergreen Road, San Juan Capistrano, CA 92675;
2219 W Olive Avenue, Burbank, CA 91506;
Chatsworth, CA 91311;
North Hills, CA 91343;
North Hollywood, CA 91605
Aliases (AKA): Amber L Cooksey
Address History: 2639 State Street, Carlsbad, CA 92008;
2614 Viaduct Astuto, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Aliases (AKA): Carol Ann Everhart
Address History: 3041 Lees Avenue, Long Beach, CA 90808;
408 Enclave Circle Apartment 106, Costa Mesa, CA 92626;
Encino, CA 91436;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Aliases (AKA): Sara C Young
Email Addresses: mar****@yahoo.com,
scy****@byulaw.net
Address History: 20702 El Toro Road Apartment 414, Lake Forest, CA 92630;
33171 Sea Bright Drive, Dana Point, CA 92629;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Email Addresses: sco****@usps.com,
sru****@usps.com
Address History: 4299 Spring Street Apartment 28, La Mesa, CA 91941;
500 King Drive Apartment 420, Daly City, CA 94015;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92675;
6881 P/O Box, Laguna Niguel, CA 92607;
Cornwall On Hudson, NY 12520;
Newburgh, NY 12550
Aliases (AKA): Lisa H Adams,
Lisa H Maloney
Address History: 26455 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 26481 Evergreen Road, San Juan Capistrano, CA 92675;
162 Po Box, San Clemente, CA 92674
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