Address History: 33332 Acapulco Drive Apt C, Dana Point, CA 92629;
33751 Malaga Drive, Dana Point, CA 92629;
Newhall, CA 91321;
San Juan Capistrano, CA 92675
Aliases (AKA): Louis Lepe,
M Luis Lepe,
Louis S Lipe,
Luis S Lipe
Email Addresses: bhe****@gmail.com,
cll****@cox.net,
lle****@cox.net,
pca****@hotmail.com
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675;
23441 Packer Place Apt B, Lake Forest, CA 92630
Relatives & Associates: Harry Myers
Phone Numbers: (949) 380-8516
Address History: 500 South Barrington Avenue Apartment 1, Los Angeles, CA 90049;
500 S Barrington Avenue Apt 1, Los Angeles, CA 90049;
San Juan Capistrano, CA 92675;
New Orleans, LA 70130
Phone Numbers: (310) 440-9306
Address History: 26502 Orangewood Road, San Juan Capistrano, CA 92675;
132 S Anita Drive Ste 300, Orange, CA 92868;
Salt Lake City, UT 84103
Aliases (AKA): Dave William Harlow
Email Addresses: dav****@nordhavn.com,
dav****@nordhavn.com
Address History: 34032 Malaga Drive Apt C, Dana Point, CA 92629;
33931 Silver Lantern Street Apt 6, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Emma C Castro,
Emma C Cortes
Email Addresses: ema****@yahoo.com
Address History: 26522 Orangewood Road, San Juan Capistrano, CA 92675;
2105 Santa Ana Avenue Apartment 5, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Placentia, CA 92870;
Riverside, CA 92506
Aliases (AKA): Stephanie Schweinsberg,
Stephanie M Selweinshed
Email Addresses: sco****@yahoo.com
Address History: 19 Rosado Viaduct, Rancho Santa Margarita, CA 92688;
32410 Crown Valley Parkways Apt 101, Dana Point, CA 92629;
Irvine, CA 92618;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Vidal Cornejo,
Jose Vidal Cornejo Senior,
Cornejo J Vidal
Email Addresses: and****@yahoo.com,
cri****@hotmail.com
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675;
17852 Beard Lane, Huntington Beach, CA 92647;
Santa Monica, CA 90405;
Woodland Hills, CA 91367
Phone Numbers: (949) 364-0821
Address History: 6492 Orangewood Road, San Juan Capistrano, CA 92675;
537 Wood Street, Santa Ana, CA 92703
Relatives & Associates: Brandon Hunt
Phone Numbers: (949) 302-1745
Address History: 28375 Pueblo Drive, Trabuco Canyon, CA 92679;
1130 Garfield Avenue, Albany, CA 94706;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Eva Aguilar,
Maria R Ponce
Email Addresses: ang****@hotmail.com,
mic****@hotmail.com,
mrl****@gmail.com,
ste****@yahoo.com
Address History: 17952 Cherry Street, Hesperia, CA 92345;
943 P/O Box, Glendale, CA 91209;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Email Addresses: ric****@yahoo.com
Address History: 25245 Crocker Lane, Lake Forest, CA 92630;
34081 El Encanto Avenue Apt C, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Alexandria, VA 22304
Relatives & Associates: Eligio Arteaga
Freddie Colon
Judith Dejesus
Stephanie Dejesus
Federico Morales
Address History: 26494 Orangewood Road, San Juan Capistrano, CA 92675;
1472 Po Box, San Juan Capistrano, CA 92693
Phone Numbers: (909) 800-2589
Address History: 2109 Viaduct Viejo, San Clemente, CA 92673;
11456 Viaduct Norte, Loma Linda, CA 92354;
San Juan Capistrano, CA 92675
Address History: 35896 Rhone Lane, Winchester, CA 92596;
26491 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 643-3515
Email Addresses: hko****@yahoo.com
Address History: 3453 Flower Street, Huntington Park, CA 90255;
4423 Corinth Avenue, Culver City, CA 90230;
Los Angeles, CA 90004;
Oceanside, CA 92054;
San Francisco, CA 94122
Aliases (AKA): Phillip W Gaiser
Email Addresses: phi****@hotmail.com
Address History: 26491 Orangewood Road, San Juan Capistrano, CA 92675;
2939 Alta View Drive # 317, San Diego, CA 92139;
Ashford, WA 98304
Address History: 575 Columbus Avenue Apartment 7, San Francisco, CA 94133;
3242 W Orange Avenue Apt 1, Anaheim, CA 92804;
San Juan Capistrano, CA 92675;
Stanton, CA 90680;
Woolwich, ME 04579
Aliases (AKA): Benny Joseph Cuellar
Email Addresses: ben****@gmail.com
Address History: 26506 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 30122 Niguel Road Apt 160, Laguna Niguel, CA 92677;
25842 Lomas Unit 46 Viaduct, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Magdalena Alvarado,
Magdalena Monte Deoca,
Magdalena Monte Deoca Morales,
Magdalena Monte Deoca-Morales,
Magdalena Montes-Deoca
Email Addresses: dir****@adelphia.net,
dir****@cox.net,
dir****@sbcglobal.net
Address History: 514 Marigold Avenue #1, Corona Del Mar, CA 92625;
306 Iris Avenue Apt B, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Florence Fuerfrman
Alan Fuerstman
Heather Fuerstman
Michael Fuerstman
Susan Fuerstman
Email Addresses: jfu****@montagehotels.com
Address History: 26485 Orangewood Road, San Juan Capistrano, CA 92675
Address History: 352 Medina Drive, Saint Louis, MO 63122;
32454 Crown Valley Parkways Apt 312, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Ballwin, MO 63011;
Maryland Heights, MO 63043
Email Addresses: kev****@nccdat.org,
kto****@npsc.us,
tor****@sonic.net
Address History: 2532 Oakes Plantation Drive, Raleigh, NC 27610;
769 Cypress Walks Apartment L, Goleta, CA 93117;
Marina, CA 93933;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
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