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: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1447
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: 26456 Arbor Road, San Juan Capistrano, CA 92675;
3806 Eisenhower Drive, Lake Elsinore, CA 92530
Relatives & Associates: Alejandra Cornejo
Cipriano Cornejo
Elizabeth Cornejo
Francisco Cornejo
Francisco Cornejo
Email Addresses: ale****@rocketmail.com,
eco****@gmail.com
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-0196
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-0864
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675;
2023 Sunnysands Drive, Perris, CA 92570;
Riverside, CA 92501
Phone Numbers: (949) 347-6945
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: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Espinoza
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
123 N Donelson Street, Alexandria, VA 22304
Phone Numbers: (949) 429-7301
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: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
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: 1109 W Cypress Avenue Apt F, Lompoc, CA 93436;
24922 Muirlands Blvd Trailer 65, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Mark Belk
Bonnie Braithwaite
Deborah Braithwaite
Georgette Braithwaite
James Braithwaite
Address History: 25291 Grissom Road, Laguna Hills, CA 92653;
25211 Stockport Street Apt 174, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Eiko Ferguson
Email Addresses: the****@hotmail.com
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675;
33931 Alcazar Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653
Phone Numbers: (949) 364-2669
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: ocb****@yahoo.com,
xje****@yahoo.com
Address History: 25291 Grissom Road, Laguna Hills, CA 92653;
3759 P/O Box, Laguna Hills, CA 92654;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Mooreland, OK 73852
Aliases (AKA): Kimie K Hunt
Address History: 2116 Hilldale Street, Oceanside, CA 92054;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Humberto Gonzales,
Humberto Gonzalez
Email Addresses: ael****@gmail.com,
ali****@aol.com,
and****@yahoo.com,
ber****@aol.com,
hca****@cs.com
Address History: 26416 Pepperwood Lane, San Juan Capistrano, CA 92675
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: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
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