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: 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: 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: 918 Marlin Drive, Vista, CA 92084;
442 F Street Apartment C17, Chula Vista, CA 91910;
Coronado, CA 92118;
Lakeside, CA 92040;
Northridge, CA 91325
Relatives & Associates: Mario Compean
Email Addresses: mar****@gmail.com,
mco****@1stassociates.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: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 26402 Pepperwood Lane, San Juan Capistrano, CA 92675;
1307 Southwest 34th Street, Cape Coral, FL 33914;
Macon, GA 31206
Address History: 4411 Don Milagro Drive, Los Angeles, CA 90008;
26402 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Gibbons
Address History: 26436 Pepperwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-6546
Address History: 629 La Presa Avenue, Spring Valley, CA 91977;
371 Caspian Way Apt 6, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
South Gate, CA 90280;
Bremerton, WA 98311
Aliases (AKA): Angel R Navarrete
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: 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: 2321 Downie Place, Santa Ana, CA 92706;
26425 Harbor Ville, San Juan Capistrano, CA 92675
Phone Numbers: (714) 491-8504
Address History: 26442 Pepperwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Armando Almanza
Fernando Almanza
Fernando Almanza
Fernando Almanza
Eduardo Contreras
Phone Numbers: (949) 496-6579
Address History: 18830 Grand Avenue, Lake Elsinore, CA 92530;
2116 Hilldale Street, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joanne G Scarabino,
Joanne G Scarbino
Address History: 24272 Juaneno Drive, Mission Viejo, CA 92691;
26421 Pepperwood Lane, San Juan Capistrano, CA 92675;
Brooklyn, NY 11209
Aliases (AKA): Anthony Scarabino
Address History: 26432 Pepperwood Lane, San Juan Capistrano, CA 92675
Address History: 924 Hyde Court, Costa Mesa, CA 92626;
26431 Pepperwood Lane, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Tustin, CA 92782
Relatives & Associates: Mario Cannavo
Mario Cannavo
Natalie Cannavo
Salvatore Cannavo
Sharon Cannavo
Phone Numbers: (949) 364-2278
Address History: 1691 Mesa Drive Apt G1, Newport Beach, CA 92660;
150 E 18th Street, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 894-7410
Address History: 425 Lime Avenue, Long Beach, CA 90802;
2 Plt C Court, Camp Pendleton, CA 92055;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Bradenton, FL 34210
Aliases (AKA): Chris M Pennington
Phone Numbers: (562) 495-0810
Email Addresses: chr****@aol.com
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: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
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