Address History: 130 E Acacia Street Apt 1, Ontario, CA 91761;
1224 S Bon View Avenue # 1228, Ontario, CA 91761;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 923-0651
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
Address History: 24735 Argus Drive, Mission Viejo, CA 92691;
443 Blueberry Circle Apartment B, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Email Addresses: kka****@worldnet.att.net,
kka****@yahoo.com,
sam****@flash.net
Address History: 443 Blueberry Circle, Oceanside, CA 92058;
26894 Yale Street, Hemet, CA 92544;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Diego, CA 92107
Email Addresses: cfo****@aol.com,
glo****@aol.com,
glo****@gmail.com,
glo****@yahoo.com,
oli****@gmail.com
Address History: 35450 El Niguel Road, Lake Elsinore, CA 92530;
1925 Arcadia Court, Bullhead City, AZ 86442;
Peoria, AZ 85383;
Scottsdale, AZ 85262;
Dana Point, CA 92629
Aliases (AKA): Bert Smit,
Bert Kristian Smit,
Berthil Keistian Smit,
Berthil Campbell Smit,
Bert Kristian Smith
Address History: 33372 Nottingham Way Apt B, Dana Point, CA 92629;
426 Brooks Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Saint Louis, MO 63128;
Elk Point, SD 57025
Email Addresses: law****@cox.net,
tla****@hirsch.com
Address History: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7247
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: 26378 Smoketree Lane, San Juan Capistrano, CA 92675;
9356 Bocina Lane Apt A, Atascadero, CA 93422;
Downey, CA 90241;
Lake Elsinore, CA 92532;
Lynwood, CA 90262
Aliases (AKA): Marhta G Rodriguez,
Martha Rodriquez
Relatives & Associates: Janette Alvarez
Stephanie Gleason
Maria Ortiz
Andrea Rodriguez
Andres Rodriguez
Email Addresses: rk9****@yahoo.com
Address History: 26296 Roundtree Court, San Juan Capistrano, CA 92675;
25835 Domingo Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Allegan, MI 49010
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Espinoza
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Becerra
Isela Delgado
Giovanny Marinez
Nelson Martinesflores
Ariana Martinez
Address History: 2400 Elden Avenue Apartment 13, Costa Mesa, CA 92627;
35 Bentwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Aliases (AKA): Roberto Carlos Aguirre
Address History: 9111 Gettysburg Drive, Huntington Beach, CA 92646;
1422 North Stoneyhaven Lane, Anaheim, CA 92801;
Carlsbad, CA 92009;
Desert Hot Springs, CA 92240;
Guasti, CA 91743
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
116 E Wakefield Avenue Apt 21, Anaheim, CA 92802;
Buena Park, CA 90621;
Garden Grove, CA 92841;
Pasadena, CA 91104
Aliases (AKA): Veronica Orellana
Relatives & Associates: Irma Figueroa
Nick Gonzales
Violet Gonzales
Angelica Gonzalez
Veronica Gonzalez
Address History: 32932 Bluffside Drive, Dana Point, CA 92629;
30025 Alicia Parkways # 154, Laguna Niguel, CA 92677;
Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Eddie Lee Cathey,
Edwin Lee Cathey,
Shelly Lynn Haas
Email Addresses: sca****@yahoo.com,
sca****@hotmail.com
Address History: 3423 Smilax Way, Sacramento, CA 95834;
3712 Renwick Avenue, Elk Grove, CA 95758;
San Juan Capistrano, CA 92675
Relatives & Associates: Christian Aguirre
Fabiola Aguirre
Gerardo Aguirre
Jessica Aguirre
Joanna Aguirre
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-0196
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3496
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-6629
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: 4204 Breakwater Court, Fort Collins, CO 80525;
24572 Seth Circle, Dana Point, CA 92629;
Garden Grove, CA 92842;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@comcast.net,
lau****@hotmail.com,
lau****@rocketmail.com,
lih****@marchgroup.com
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