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: 53244 Compassion Way, Lake Elsinore, CA 92532;
420 Grangnelli Avenue Apt 1, Antioch, CA 94509;
Bethel Island, CA 94511;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Richelle T Holbdys,
Richelle Holboy,
Richelle Tanya Labrado,
Rochelle Tanya Labrado,
Richelle Tanya Labrado-Holbdy
Email Addresses: ahr****@hotmail.com,
hol****@yahoo.com,
hol****@yahoo.com,
rho****@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: 32176 Debera Drive, Lake Elsinore, CA 92530;
22161 Crane Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Reza Alizamani
Relatives & Associates: Victoria Alizaman
Ali Alizamani
Ana Alizamani
Antonia Alizamani
Jesus Alizamani
Email Addresses: ali****@aol.com,
rti****@aol.com,
the****@aol.com
Address History: 24735 Argus Drive, Mission Viejo, CA 92691;
26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Cathy
Phone Numbers: (949) 374-3895
Email Addresses: dar****@yahoo.com
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 89 Cuidado Viaduct, Rancho Santa Margarita, CA 92688;
25212 Stockport Street Apt 60, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Cardenas,
Jamie Cardenas,
Jime C Farias,
Jaime Sariaf
Relatives & Associates: Carmen Cardenas
Jaime Cardenas
Jaime Cardenas
Julian Cardenas
Martha Cardenas
Email Addresses: far****@yahoo.com,
jan****@yahoo.com
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: 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: 30122 Niguel Road Apt 217, Laguna Niguel, CA 92677;
28014 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Abundio Chavez
Biquibel Chavez
Hortenci Chavez
Hortencia Guevara
Roberto Guevara
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675;
2601 N Grand Avenue Apt 64, Santa Ana, CA 92705
Aliases (AKA): Christina Duarte,
Cristina Ortega
Phone Numbers: (760) 619-2195
Email Addresses: cri****@ecoutlook.com,
cri****@gmail.com
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: 26452 Pepperwood Lane, San Juan Capistrano, CA 92675;
29763 Niguel Road Apt F, Laguna Niguel, CA 92677;
Santa Ana, CA 92702
Aliases (AKA): Jose Nieto,
Jose' L Nieto
Relatives & Associates: Jose Nieto
Phone Numbers: (949) 495-2013
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: 22161 Crane Street, Lake Forest, CA 92630;
32176 Debera Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Email Addresses: aal****@hotmail.com,
aal****@netscape.net,
ant****@gmail.com
Address History: 5141 Hamer Lane, Placentia, CA 92870;
2921 Royal Palm Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Address History: 89 Bentwood Lane, Aliso Viejo, CA 92656;
1603 E Arbutus Avenue, Anaheim, CA 92805;
San Juan Capistrano, CA 92675
Address History: 24735 Argus Drive, Mission Viejo, CA 92691;
443 Blueberry Circle Apartment B, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Email Addresses: kka****@worldnet.att.net,
kka****@yahoo.com,
sam****@flash.net
Address History: 3617 West Oak Avenue, Fullerton, CA 92833;
1300 Adams Avenue, Costa Mesa, CA 92626;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Mario S Cannavo,
Mario Cannova
Relatives & Associates: Mario Cannavo
Michael Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Address History: 34052 Doheny Park Road Spc 34, Capistrano Beach, CA 92624;
33271 Tetterington Street, Lake Elsinore, CA 92530;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Relatives & Associates: Alejandra Cornejo
Eduardo Cornejo
Elizabeth Cornejo
Enrique Cornejo
Francisco Cornejo
Email Addresses: cor****@hotmail.com
Address History: 26422 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ricardo Madrigal
Address History: 25211 Stockport Street Apartment 174, Laguna Hills, CA 92654;
25291 Grissom Road, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): John C G Hunt
Email Addresses: jhu****@aol.com
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