Address History: 29843 Clearbrook Circle Apt 64, Hayward, CA 94544;
26481 Bay Tree Road, San Juan Capistrano, CA 92675;
Henderson, NV 89012
Address History: 28172 Camino Del Rio, San Juan Capistrano, CA 92675;
33841 Olinda Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Sri Theresa Divel,
Sri Theresa Freeman
Email Addresses: sdi****@saltcreekgrille.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
34461 Viaduct Espinoza, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hemet, CA 92545;
Ladera Ranch, CA 92694
Aliases (AKA): Jack L Barnes
Email Addresses: nut****@aol.com,
nut****@cox.net,
nut****@yahoo.com,
nut****@aol.com,
nut****@ca.rr.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
26496 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Colleyville, TX 76034
Email Addresses: rar****@aol.com,
zro****@gmail.com
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: 29074 Allan Street, Lake Elsinore, CA 92532;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: 2bi****@cox.net,
2bi****@excite.com,
2bi****@home.com,
joh****@bellsouth.net
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 219 Sycamore Lane Apt B, Santa Barbara, CA 93103;
613 E Birch Avenue, Lompoc, CA 93436;
San Juan Capistrano, CA 92675;
Colleyville, TX 76034
Aliases (AKA): Ricardo Santacruz Rodriguez,
Richard Rodriguez
Email Addresses: dro****@hotmail.com,
rar****@aol.com,
ric****@yahoo.com,
zro****@gmail.com
Address History: 26482 Bay Tree Road, San Juan Capistrano, CA 92675;
14175 W Columbus Avenue, Goodyear, AZ 85395;
Corona, CA 92880;
Lake Forest, CA 92630
Aliases (AKA): Antonio C Villalobos
Relatives & Associates: Maria Lvillalobos
Antonio Villalobos
Cristina Villalobos
Diego Villalobos
Guad Villalobos
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 631 Po Box, San Juan Capistrano, CA 92693;
49665 Flightline Way, Aguanga, CA 92536;
Lake Elsinore, CA 92530
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
3844 La Campana Court, San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Fred J Flihan,
Fredrick J Flihan
Address History: 1432 Irena Avenue S, Redondo Beach, CA 90278;
2757 P/O Box, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Los Angeles, CA 90044
Aliases (AKA): Debbie Marie Colquhoun,
Debra Colquhoun,
Debra M Whitener
Relatives & Associates: Alexander Colquhoun
Debra Colquhoun
Janette Colquhoun
Jennifer Colquhoun
Marie Colquhoun
Email Addresses: deb****@yahoo.com,
rai****@yahoo.com
Address History: 25611 Adriana Street, Mission Viejo, CA 92691;
25611 Quail Run, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Rosa Escutia Garcia
Address History: 28401 Los Alisos Boulevard Apartment 6310, Mission Viejo, CA 92692;
23596 Los Grandes Street, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Relatives & Associates: Carolina Barriga
Francisco Garcia
George Garcia
Graciela Garcia
Jorge Garcia
Address History: 32 Viaduct Carmona, San Clemente, CA 92673;
4108 City Lights Drive, Aliso Viejo, CA 92656;
Blythe, CA 92225;
Hayward, CA 94544;
Mira Loma, CA 91752
Aliases (AKA): Erik W Smith
Email Addresses: eri****@gmail.com
Address History: 713 Sandy Court, Redlands, CA 92374;
33851 Silver Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
615 Fredricks Avenue Unit 159, Oceanside, CA 92058
Phone Numbers: (949) 503-1110
(949) 680-5255
Email Addresses: ger****@cox.net
Address History: 15222 Washington Avenue, Lake Elsinore, CA 92530;
24782 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Jackson, MI 49201
Aliases (AKA): Erasto N Lugo,
Erasto N Lugo Gonzalez,
Erasto Lugogonzalez
Relatives & Associates: Christopher Gonzalez
Francicka Gonzalez
Francisca Gonzalez
Joseph Gonzalez
Nuria Gonzalez
Email Addresses: cyn****@yahoo.com,
elu****@gateway.com,
elu****@igateway.net,
gra****@yahoo.com,
lug****@webtv.net
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675;
2916 Oakendale Place, La Crescenta, CA 91214;
Los Angeles, CA 90066;
Portland, OR 97223
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
11978 Rancherias Drive, Fontana, CA 92337;
Irvine, CA 92604;
Mission Viejo, CA 92692;
Newport Beach, CA 92663
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