Address History: 29991 Monticello Street, Laguna Niguel, CA 92677;
26364 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 315-1659
Address History: 15682 Grand Avenue Spc 26, Lake Elsinore, CA 92530;
31170 Wisconsin Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Victorville, CA 92392;
Molena, GA 30258
Aliases (AKA): Jose Valadez
Email Addresses: jua****@verizon.net,
jua****@yahoo.com,
jva****@cox.net,
jva****@cox.net,
jva****@yahoo.com
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
1056 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Benito Flores
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 66 Fosco Street, Ladera Ranch, CA 92694;
175 S Rio Vista Street Apt 114, Anaheim, CA 92806;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Joshira Evelyn Amarillas,
Joshira Evelyn Chavez
Relatives & Associates: Aron Amarillas
Carlos Amarillas
Egberto Amarillas
Lucero Amarillas
Maria Amarillas
Phone Numbers: (714) 317-9387
Address History: 437 E Germann Road Lot 70, San Tan Valley, AZ 85140;
14369 N 99th Street, Scottsdale, AZ 85260;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Thomasine Grodis,
Diane T Loomer
Phone Numbers: (714) 496-8862
Email Addresses: dia****@address.com,
dia****@aol.com
Address History: 26415 Kimberly Lane, San Juan Capistrano, CA 92675;
117 23rd Street, Costa Mesa, CA 92627
Email Addresses: ang****@blackplanet.com,
dea****@msn.com
Address History: 26386 Kimberly Lane, San Juan Capistrano, CA 92675;
23041 Cavanaugh Road, Lake Forest, CA 92630
Email Addresses: yos****@yahoo.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
64 Melrose Drive, Mission Viejo, CA 92692
Relatives & Associates: Fernando Padilla
Juliette Ramirez
Tiodora Salgado
Abdiel Santamaria
Jose Santamaria
Email Addresses: mon****@worldnet.att.net,
mon****@hotmail.com
Address History: 29625 Coral Cove # 88, Laguna Niguel, CA 92677;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Glen Ellyn, IL 60137
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
2923 N Elgin Street Apt 4, Muncie, IN 47303;
Southaven, MS 38671
Aliases (AKA): Tomas Casrubias,
Tomas R Lopez,
Tomas Casarrubias Ruiz
Relatives & Associates: Maria Ascencio
Maria Ascencio
Patricia Ascencio
Bertha Benavides
Carlos Lopez
Address History: 26000 Avenida Aeropuerto Spc 9, San Juan Capistrano, CA 92675;
9651 Sycamore Canyon Road, Moreno Valley, CA 92557
Aliases (AKA): Michael Joseph Wernet
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 704 W Erna Avenue, La Habra, CA 90631;
1055 N Laguna Street, Anaheim, CA 92801;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (949) 364-2849
Address History: 3623 Bear Street S, Santa Ana, CA 92799;
1276 W Oakland Street, Chandler, AZ 85224;
Gilbert, AZ 85295;
Phoenix, AZ 85016;
Tempe, AZ 85282
Aliases (AKA): Alexandra Elizabeth Phillips,
Alexandra Elizabeth Swann
Relatives & Associates: Vicki Anderson
Melissa Baboolal
Steven Phillips
Steven Phillips
Steven Phillips
Email Addresses: pun****@yahoo.com
Address History: 39161 Shree Road, Temecula, CA 92591;
2126 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruby Salazar Perlas
Email Addresses: hpe****@juno.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
1912 E Derringer Way, Chandler, AZ 85286;
Sierra Vista, AZ 85635;
Carlsbad, CA 92010;
Oceanside, CA 92057
Aliases (AKA): Brian F Kimminau
Email Addresses: bri****@nikolamotor.com,
bri****@worldnet.att.net,
bri****@yahoo.com
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
30661 Calle Chueca, San Juan Capistrano, CA 92675
Aliases (AKA): Maria Ascencia Casarrubias
Phone Numbers: (949) 347-1106
Address History: 39161 Shree Road, Temecula, CA 92591;
1319 Lux Canyon Drive # 2, Encinitas, CA 92024;
Oceanside, CA 92056;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): Allan Perlas
Address History: 872 Veridian Way, Cary, IL 60013;
3140 Wickham Drive, Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Gina M Clesceri,
Gina M Score
Email Addresses: sad****@aol.com
Address History: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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