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: 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: 26196 Crown Valley Parkways Apt 115, Mission Viejo, CA 92692;
26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2947
Address History: 443 Blueberry Circle, Oceanside, CA 92058;
24772 Hidden Hills Road Apt A, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Arlington, TN 38002
Aliases (AKA): Sam Godfery,
Samuel Godfrey Terry
Email Addresses: bab****@aol.com,
blu****@hotmail.com,
kka****@aol.com,
kka****@yahoo.com,
lvo****@header.com
Address History: 26406 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-8237
Address History: 26436 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: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Daniel Espinoza
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675;
33752 Violet Lantern Street, Dana Point, CA 92629
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Alejandro Contreras
Armando Contreras
Phone Numbers: (714) 240-2488
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-0864
Address History: 3302 Burton Avenue, Lynwood, CA 90262;
2011 North Santa Fe Avenue, Compton, CA 90221;
Lake Elsinore, CA 92530;
Los Angeles, CA 90059;
Mission Viejo, CA 92692
Aliases (AKA): Marcella Garcia,
Miguel Villa Garcia,
Miguel Etal Garcia
Email Addresses: dan****@msn.com,
nie****@yahoo.com
Address History: 24702 Hidden Hills Drive, Menifee, CA 92584;
26432 Pepperwood Lane, San Juan Capistrano, CA 92675;
Harrington, DE 19952
Aliases (AKA): Lizzette Blanco
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3496
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: 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: 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: 45028 Promise Road, Lake Elsinore, CA 92532;
31466 Los Rios Street # 249, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0368
Address History: 895 Barnett Street S, Anaheim, CA 92899;
1249 E Banyan Avenue, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Aliases (AKA): Manuel Jr Lovella,
Manuel Novella
Email Addresses: man****@msn.com
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 4204 Breakwater Court, Fort Collins, CO 80525;
24572 Seth Circle, Dana Point, CA 92629;
Garden Grove, CA 92842;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@comcast.net,
lau****@hotmail.com,
lau****@rocketmail.com,
lih****@marchgroup.com
Address History: 183 Clay Street, Thomaston, CT 06787;
26811 Las Tunas Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Bethel, CT 06801;
Newtown, CT 06470
Aliases (AKA): Theresa Ingram Ingram,
Theresa B Woodward
Email Addresses: the****@hotmail.com,
the****@worldnet.att.net
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