Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 1904 Pepper Street Apartment 2, Alhambra, CA 91801;
499 Grandeza Street, Monterey Park, CA 91754;
Northridge, CA 91325;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401
Aliases (AKA): Clifton Chin
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 31508 Los Rios Street, San Juan Capistrano, CA 92675;
29111 Viaduct Cerrito, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Hector Ventura
Relatives & Associates: Olivia Ibarra
Damaso Montalban
Alfredo Ventura
Gustavo Ventura
Hector Ventura
Address History: 26392 Kimberly Lane, San Juan Capistrano, CA 92675;
26452 Calle Rio Vista, San Juan Capistrano, CA 92675;
Hanover Park, IL 60133
Aliases (AKA): Pilar Aragon
Address History: 26411 Kimberly Lane, San Juan Capistrano, CA 92675;
2923 N Elgin Street Apt 4, Muncie, IN 47303;
Southaven, MS 38671
Aliases (AKA): Tomas Casrubias,
Tomas R Lopez,
Tomas Casarrubias Ruiz
Relatives & Associates: Maria Ascencio
Maria Ascencio
Patricia Ascencio
Bertha Benavides
Carlos Lopez
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 23821 Hillhurst Drive Apt 23, Laguna Niguel, CA 92677;
20702 El Toro Road Apt 118, Lake Forest, CA 92630;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-1553
Address History: 26391 Kimberly Lane, San Juan Capistrano, CA 92675;
21661 Brookhurst Street, Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
Oceanside, CA 92057;
Santa Ana, CA 92704
Aliases (AKA): Guillermina C Briseno,
Guillermina Ybarra
Relatives & Associates: Bertha Briseno
Christina Briseno
Frank Briseno
Fransisco Briseno
Lorenzo Briseno
Email Addresses: gui****@gmail.com
Address History: 26395 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Castillo
Michael Tikunoff
Tanya Tikunoff
William Tikunoff
Michael Ziegenfuss
Email Addresses: dti****@prodigy.net
Address History: 34022 Selva Road Unit 52, Dana Point, CA 92629;
1430 N Buena Vista Street, Burbank, CA 91505;
Glendale, CA 91203;
San Juan Capistrano, CA 92675;
Bozeman, MT 59715
Aliases (AKA): Michael Dean Gephart
Email Addresses: inf****@michaeldeanassociates.com,
mel****@gmail.com,
mge****@petersendean.com,
mic****@myway.com,
mik****@montanaarms.com
Address History: 23162 Saguaro Street Apt C, Lake Forest, CA 92630;
24545 Los Alisos Boulevard Apt 373, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-5050
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
26386 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7855
Email Addresses: vaz****@yahoo.com
Address History: 29625 Coral Cove # 88, Laguna Niguel, CA 92677;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Glen Ellyn, IL 60137
Address History: 27703 Ortega Highway Spc 50, San Juan Capistrano, CA 92675;
29625 Coral Cove, Laguna Niguel, CA 92677
Relatives & Associates: Christina Lucero
James Macafee
Lenore Macafee
Lisa Macafee
Address History: 66 Fosco Street, Ladera Ranch, CA 92694;
12662 1/2 7th Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Melbourne, FL 32940
Aliases (AKA): Lawrence Trichanh
Relatives & Associates: Bounsouay Trichanh
Joshira Trichanh
Phongsy Trichanh
Sunny Trichanh
Tao Trichanh
Email Addresses: lar****@yahoo.com,
ltb****@yahoo.com
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 1680 Jamacha Road, El Cajon, CA 92019;
444 South Higley Road, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Indian Wells, CA 92210;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Baughman,
Mary F Baughman
Relatives & Associates: Hunter Baughman
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675;
1803 East Ocean Boulevard, Long Beach, CA 90802;
San Clemente, CA 92674;
Baton Rouge, LA 70801;
Lamesa, TX 79331
Aliases (AKA): Sindy A Weimer
Email Addresses: ric****@hotmail.com
Address History: 26422 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
24812 La Paz Avenue Apartment B, Dana Point, CA 92629
Aliases (AKA): Estela S Rivera
Email Addresses: msl****@yahoo.com
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
1912 E Derringer Way, Chandler, AZ 85286;
Sierra Vista, AZ 85635;
Carlsbad, CA 92010;
Oceanside, CA 92057
Aliases (AKA): Brian F Kimminau
Email Addresses: bri****@nikolamotor.com,
bri****@worldnet.att.net,
bri****@yahoo.com
Address History: 26401 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: jan****@yahoo.com,
jav****@hotmail.com
Address History: 59 View Terrace, East Haven, CT 06512;
26371 Kimberly Lane, San Juan Capistrano, CA 92675;
Branford, CT 06405
Email Addresses: mar****@aol.com
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