Address History: 3 Mirror Lake, Irvine, CA 92604;
1176 Sandhill Avenue, Carson, CA 90746;
Huntington Beach, CA 92648;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Mills
Address History: 10428 Morning Avenue, Downey, CA 90241;
355 N Maple Street Apt 220, Burbank, CA 91505;
Glendale, CA 91208;
San Juan Capistrano, CA 92675
Phone Numbers: (562) 806-5236
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 29332 Edgewood Road, San Juan Capistrano, CA 92675;
3341 Nottingham Way, Dana Point, CA 92629;
Ypsilanti, MI 48197;
Fort Drum, NY 13602;
Syracuse, NY 13212
Aliases (AKA): Raul P Vargas
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
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: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
30811 Paseo El Arco, San Juan Capistrano, CA 92675
Aliases (AKA): Amada B Cano
Phone Numbers: (949) 364-3624
Address History: 13450 Highway 8, Lakeside, CA 92040;
24902 Hidden Hills Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Alan Avilez
Address History: 3617 West Oak Avenue, Fullerton, CA 92833;
1300 Adams Avenue, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario S Cannavo,
Mario Cannova
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Address History: 32221 Alipaz Street Apartment 125, San Juan Capistrano, CA 92675;
26468 Calle San Antonio, San Juan Capistrano, CA 92675
Relatives & Associates: Samuel Benite
Address History: 31577 Los Rios Street, San Juan Capistrano, CA 92675;
1936 Wallace Avenue Apt B, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Angelica Maria Huezo
Relatives & Associates: Cesario Anguiano
Veronica Gonzalez
Veronica Gonzalez
Magdaleno Gonzalez Oropeza
Carlos Hueso
Address History: 26211 Country Court, San Juan Capistrano, CA 92675;
1345 Po Box, Mammoth Lakes, CA 93546;
Shabbona, IL 60550;
Sycamore, IL 60178
Aliases (AKA): Stephen Jay Foster,
Stephen J Foster
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: 2321 Downie Place, Santa Ana, CA 92706;
26425 Harbor Ville, San Juan Capistrano, CA 92675
Phone Numbers: (714) 491-8504
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
123 N Donelson Street, Alexandria, VA 22304
Phone Numbers: (949) 429-7301
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: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675;
33895 Silver Lantern Street Apt 6, Dana Point, CA 92629
Phone Numbers: (949) 388-0196
Address History: 727 Stoneridge Drive, Santa Ana, CA 92704;
1505 N Evergreen Street Lot 89, Chandler, AZ 85225;
Cathedral City, CA 92234;
Costa Mesa, CA 92626;
Indio, CA 92203
Email Addresses: cha****@iwon.com,
lov****@msn.com,
lov****@msn.com
Address History: 33210 Gillette Street, Lake Elsinore, CA 92530;
24432 Highpine Road, Lake Forest, CA 92630;
Livermore, CA 94551;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica G Alvarez
Address History: 25211 Stockport Street Apartment 174, Laguna Hills, CA 92654;
25291 Grissom Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): John C G Hunt
Email Addresses: jhu****@aol.com
Address History: 19801 Meadow Ridge Drive Apartment 30, Trabuco Canyon, CA 92679;
7 Seton Drive, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92531
Aliases (AKA): Donald I Gresham
Email Addresses: dgr****@mediaone.net,
dig****@hotmail.com,
don****@coxenterprises.com
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
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