Address History: 11876 Dunlap Avenue, Chino, CA 91710;
34092 Amber Lantern Street Apartment B, Dana Point, CA 92629;
El Monte, CA 91731;
Hesperia, CA 92345;
Long Beach, CA 90802
Email Addresses: cal****@yahoo.com
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Akram Eshraghi
Justin Rashidi
Mostafa Rashidi
Mostafa Rashidi
Ramses Rashidi
Phone Numbers: (949) 364-0821
Address History: 262 Knox Place, Costa Mesa, CA 92627;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Henderson, NV 89074;
Las Vegas, NV 89117
Relatives & Associates: Sharon Snyder
Phone Numbers: (949) 443-1308
Address History: 3305 Spruce Street, Lake Elsinore, CA 92530;
15064 Audrey Drive, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Kissimmee, FL 34741
Aliases (AKA): Maria Del Molina,
Patricia Torres
Relatives & Associates: Whitney Arcos
Maria Gonzalez
Liliana Hernandez
Berenice Marquez
Adrian Molina
Email Addresses: hmo****@icumed.com,
mol****@msn.com,
zul****@live.com
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
29381 Edgewood Road, San Juan Capistrano, CA 92675
Email Addresses: jay****@yahoo.com
Address History: 32302 Alipaz Street Spc 181, San Juan Capistrano, CA 92675;
31478 Los Rios Street, San Juan Capistrano, CA 92675
Relatives & Associates: Anai Escamilla
Gildardo Escamilla
Jaime Escamilla
Andres Morgante
Juan Morgante
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675;
32081 Viaduct Tonada, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus D Diaz
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 492 Flower Street, Costa Mesa, CA 92627;
1954 Placentia Avenue, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
1011 Nancy Lane, Costa Mesa, CA 92627;
Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Irvine, CA 92604
Aliases (AKA): Harry Stephen Myers
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
25417 Plumeria Lane, Moreno Valley, CA 92551;
Orange, CA 92868;
San Clemente, CA 92672
Aliases (AKA): Santos Muniz
Relatives & Associates: Delfina Caudillo
Jacqueline Duran
Nalleli Duran
Aaron Gutierrez
Cristobal Gutierrez
Address History: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
26494 Orangewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maria Aguilar,
Maria R Ponce,
Maria Rivera Aguilar,
Maria Riveraaguilar
Phone Numbers: (949) 364-6292
Email Addresses: ang****@hotmail.com,
mrl****@gmail.com
Address History: 32302 Alipaz Street #181, San Juan Capistrano, CA 92693;
32 Alipaz Street # 80, San Juan Capistrano, CA 92675
Email Addresses: jes****@sbcglobal.net
Address History: 26493 Orangewood Road, San Juan Capistrano, CA 92675
Email Addresses: gon****@yahoo.com
Address History: 34091 El Encanto Avenue Apartment C, Dana Point, CA 92629;
8 Flamingo Court # 88, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Marbella M Garcia
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 7632 9th Street Apt A, Buena Park, CA 90621;
13212 Siemon Avenue, Garden Grove, CA 92843;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): T Sandoval,
Tiffany Monique Torres
Relatives & Associates: Richard Acevedo Torres
Celestina Farragut
Fausto Garcia
Jade Garcia
Isaac Islas
Email Addresses: tif****@hotmail.com,
tif****@gmail.com,
tif****@adelphia.net
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
8394 Mulberry Avenue, Buena Park, CA 90620;
Santa Barbara, CA 93103
Phone Numbers: (949) 364-5160
Address History: 22916 Crol Lane, Lake Forest, CA 92630;
26056 Serrano Court, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 35896 Rhone Lane, Winchester, CA 92596;
26491 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 643-3515
Email Addresses: hko****@yahoo.com
Address History: 31474 La Calera Street Apt B, San Juan Capistrano, CA 92675;
1837 Clarke Avenue Apt 24, East Palo Alto, CA 94303;
Fresno, CA 93725;
Santa Clara, CA 95051;
Salt Lake City, UT 84118
Address History: 32221 Alipaz Street Apt 270, San Juan Capistrano, CA 92675;
31565 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Jessica Solis Magana,
Jessica Solis
Relatives & Associates: Luz Deavila
Humberto Gutierrez
Conrada Lopez Magana
Carlos Magana
Filemon Magana
Email Addresses: wat****@hotmail.com,
wat****@yahoo.com
Address History: 2532 Oakes Plantation Drive, Raleigh, NC 27610;
769 Cypress Walks Apartment L, Goleta, CA 93117;
Marina, CA 93933;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
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