Address History: 26832 Viaduct Victoria, Mission Viejo, CA 92691;
2810 Jamboree Road, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Belleville, MI 48111
Aliases (AKA): Diane L Nill
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: 26356 Eastview Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1447
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: 3280 Canyon View Drive, Oceanside, CA 92058;
4029 Alta Vista Drive, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): Sr Donald Dalphin
Phone Numbers: (760) 721-2639
Address History: 221 S 2nd Street, Lompoc, CA 93436;
24532 Los Alisos Boulevard # 152, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Frank Balk
Bonnie Braithwaite
Deborah Braithwaite
Georgette Braithwaite
James Braithwaite
Phone Numbers: (805) 736-1835
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675;
5532 Fernhill Circle Apt B, Huntington Beach, CA 92649;
Newport Beach, CA 92663;
Orange, CA 92869;
Orcas, WA 98280
Phone Numbers: (360) 376-6608
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-8237
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: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9466
Address History: 26456 Arbor Road, San Juan Capistrano, CA 92675;
3806 Eisenhower Drive, Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Relatives & Associates: Cipriano Cornejo
Elizabeth Cornejo
Enrique Cornejo
Francisco Cornejo
Francisco Cornejo
Email Addresses: aco****@gmail.com,
ale****@rocketmail.com,
all****@rocketmail.com
Address History: 24571 Chrisanta Drive, Mission Viejo, CA 92691;
11 Dover Place, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
San Juan Capistrano, CA 92675
Email Addresses: pat****@yahoo.com
Address History: 34202 Del Obispo Street #63, Dana Point, CA 92629;
134 S Magnolia Avenue # 118, Anaheim, CA 92804;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89102
Aliases (AKA): Maria C Dunham
Email Addresses: mar****@webtv.net
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
1300 Adams Avenue Apartment 21k, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Huntington Beach, CA 92648;
Mission Viejo, CA 92691
Aliases (AKA): Sharon Lee Cannavo,
Sharon L Cannova
Relatives & Associates: Mario Cannavo
Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Address History: 20441 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26285 Roundtree Court, San Juan Capistrano, CA 92675;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Jose Contreras
Address History: 542 N Batavia Street, Orange, CA 92868;
8462 Whittier Boulevard, Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 26436 San Torini Road, Mission Viejo, CA 92692;
31982 Viaduct Belardes Apt B, San Juan Capistrano, CA 92675;
Windsor, CO 80550
Aliases (AKA): Lucia G Garcia,
Lucia O Rizo
Address History: 26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 3609 Monte Carlo Drive, Oxnard, CA 93035;
550 Paularino Avenue Apt B111, Costa Mesa, CA 92626;
Fullerton, CA 92833;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Arthur J Poeter
Relatives & Associates: Junelle Budzinski
Barbara Hobson
Shannon Pannell
Arthur Porter
Arthur Porter
Email Addresses: apo****@aol.com
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
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
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