Address History: 162 P/O Box, Cantua Creek, CA 93608;
11913 South Derrick Avenue, Cantua Creek, CA 93608;
San Juan Capistrano, CA 92675
Address History: 4168 Lodi Way, San Diego, CA 92117;
2688 Torrey Pines Road, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Burr Ridge, IL 60527;
Willowbrook, IL 60527
Aliases (AKA): Alexa C Falkenstein
Relatives & Associates: Connie Falkenstein
Erica Falkenstein
Gary Falkenstein
David Jarius
Ardyce Jarvis
Address History: 1743 W Sharon Road, Santa Ana, CA 92706;
1036 E Trenton Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675;
Franklin, GA 30217
Aliases (AKA): L Aguilar
Email Addresses: dev****@yahoo.com,
don****@yahoo.com,
lin****@att.net,
lin****@yahoo.com,
lnd****@gmail.com
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Newark, CA 94560;
San Juan Capistrano, CA 92675
Address History: 26486 Evergreen Road, San Juan Capistrano, CA 92675;
26 Birchwood Lane, Aliso Viejo, CA 92656;
Santa Ana, CA 92707
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
23685 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6968
Address History: 26445 Evergreen Road, San Juan Capistrano, CA 92675;
1036 E Trenton Avenue, Orange, CA 92867;
Santa Ana, CA 92706
Aliases (AKA): Linda M Luna
Phone Numbers: (949) 240-0295
(949) 365-0862
Email Addresses: lin****@yahoo.com
Address History: 2521 Florida Street Apt 5, Huntington Beach, CA 92648;
26492 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8275
Address History: 1175 Po Box, Whittier, CA 90609;
11649 Downey Avenue Apt 10, Downey, CA 90241;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Email Addresses: c_k****@cox.net,
man****@gmail.com
Address History: 1209 Lanterman Lane, La Canada Flintridge, CA 91011;
611 Sky Ridge Drive, Corona, CA 92882;
Glendale, CA 91208;
La Crescenta, CA 91214;
Ladera Ranch, CA 92694
Aliases (AKA): Kathleen Lynn Finnigan Ryan,
Kathleen Lynn Ryan
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
mry****@yahoo.com,
sho****@aol.com
Address History: 3041 Lees Avenue, Long Beach, CA 90808;
408 Enclave Circle Apartment 106, Costa Mesa, CA 92626;
Encino, CA 91436;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Aliases (AKA): Sara C Young
Email Addresses: mar****@yahoo.com,
scy****@byulaw.net
Address History: 9040 Paramount Boulevard, Downey, CA 90240;
11030 Old River School Road Apt D, Downey, CA 90241;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675;
Whittier, CA 90604
Relatives & Associates: Andres Manzo
David Manzo
Eduviges Manzo
Oscar Manzo
Rigoberto Manzo
Phone Numbers: (562) 322-8531
Address History: 2410 South Shelton Street, Santa Ana, CA 92707;
23181 Verdugo Drive Ste 103b, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Miguel A Martinez
Relatives & Associates: Raquel Bravo
Micaela Garcia
Angelica Martinez
Eleuterio Martinez
Jose Martinez
Address History: 68127 Costa Mesa Drive, Mecca, CA 92254;
12652 Morningside Avenue Apt 7, Garden Grove, CA 92843;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Email Addresses: jul****@yahoo.com,
ngr****@yahoo.com
Address History: 27002 Mill Pond Road, Capistrano Beach, CA 92624;
32105 Viaduct Viente, San Juan Capistrano, CA 92675
Email Addresses: soc****@aol.com
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675;
1109 Buckingham Drive Apt C, Costa Mesa, CA 92626;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Steven Leonard Benefield
Relatives & Associates: Rahima Abdelhamid
Elena Benefield
Estella Benefield
John Benefield
Nagla Benefield
Phone Numbers: (949) 388-6135
Address History: 22786 Arbella Road, Laguna Niguel, CA 92677;
1845 Anaheim Avenue Unit 17b, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Douglas Steven Hill
Email Addresses: dou****@peoplepc.com,
eve****@bellsouth.net
Address History: 26486 Evergreen Road, San Juan Capistrano, CA 92675
Address History: 26455 Evergreen Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-0997
Address History: 26482 Evergreen Road, San Juan Capistrano, CA 92675;
3428 P/O Box, Laguna Hills, CA 92654;
Orange, CA 92868;
Tustin, CA 92780
Aliases (AKA): Alex Altieri
Address History: 13504 Evergreen Street, Westminster, CA 92683;
2300 Orange Avenue # 6, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 20702 El Toro Road Apartment 414, Lake Forest, CA 92630;
33171 Sea Bright Drive, Dana Point, CA 92629;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Email Addresses: sco****@usps.com,
sru****@usps.com
Address History: 339 Merlot Drive, Oakdale, CA 95361;
316 Cazador Lane Apt B, San Clemente, CA 92672;
San Juan Capistrano, CA 92643
Address History: 26441 Evergreen Road, San Juan Capistrano, CA 92693
Phone Numbers: (949) 939-9846
Email Addresses: dal****@mchsi.com
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
5620 Ne 29th Avenue, Portland, OR 97211
Phone Numbers: (714) 495-1085
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