Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
33812 Robles Drive Unit A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Mission Viejo, CA 92691
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: 34376 San Juan Viaduct, Capistrano Beach, CA 92624;
28 Half Moon Trail, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Guadalupe Cano,
Rey Gonzalez Cano,
Rey Cano G
Email Addresses: ali****@aol.com,
ber****@aol.com,
yer****@gmail.com
Address History: 26321 Oceana Court, San Juan Capistrano, CA 92675;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (909) 808-4365
Address History: 7800 Po Box, Costa Mesa, CA 92628;
26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ivonne P Cichlar,
Yvonne P Sims
Address History: 17 Sparrow Hill Lane, Laguna Hills, CA 92653;
28048 Marguerite Parkway Apartment B, Mission Viejo, CA 92692;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Relatives & Associates: Maira Ruiz
Ascencion Ultreras
Madel Ultreras
Martha Ultreras
Maurilio Ultreras
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
3806 Eisenhower Drive, Lake Elsinore, CA 92530
Relatives & Associates: Alejandra Cornejo
Christina Cornejo
Cipriano Cornejo
Elizabeth Cornejo
Enrique Cornejo
Email Addresses: mco****@yahoo.com,
mco****@aol.com,
mco****@hotmail.com
Address History: 274 Del Gado Road, San Clemente, CA 92672;
23312 Telfair Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ashley W Demien,
Ashley Nicole Demien
Email Addresses: ash****@gmail.com
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: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 3406 Elizabeth Avenue, Lynwood, CA 90262;
203 S Massachusetts Street, Lake Elsinore, CA 92530;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 33372 Nottingham Way Apt B, Dana Point, CA 92629;
426 Brooks Street, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Saint Louis, MO 63128;
Elk Point, SD 57025
Email Addresses: law****@cox.net,
tla****@hirsch.com
Address History: 11711 Esther Street, Lynwood, CA 90262;
28188 Moulton Parkways Apt 2713, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Los Angeles, CA 90022;
Mission Viejo, CA 92692
Address History: 26452 Calle Rio Vista, San Juan Capistrano, CA 92675;
33531 Blue Lantern Street, Dana Point, CA 92629
Relatives & Associates: Noemi Hernandez
Alejandra Pineda
Frederick Pineda
Omar Pineda
Esther Pineda-Torres
Address History: 1038 N Morgan Street, Orange, CA 92867;
109 S Redwood Avenue, Brea, CA 92821;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 2084 Tarbolton Circle, Folsom, CA 95630;
27026 Mazuelo Court, Laguna Niguel, CA 92677;
Redwood City, CA 94063;
San Juan Capistrano, CA 92675
Relatives & Associates: Gonzalo Maldonado
Phone Numbers: (949) 204-8622
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Email Addresses: ocb****@yahoo.com,
xje****@yahoo.com
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ricardo Madrigal
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 1360 Watson Avenue, Costa Mesa, CA 92626;
33855 Violet Lantern Street, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
San Diego, CA 92107
Aliases (AKA): Kyle Jay Cathey
Email Addresses: klc****@netzero.net
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Espinoza
Address History: 26451 Pepperwood Lane, San Juan Capistrano, CA 92675;
25492 Terreno Drive, Mission Viejo, CA 92691;
Friday Harbor, WA 98250
Email Addresses: ang****@yahoo.com
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ricardo Rosal
Phone Numbers: (949) 364-3496
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