Address History: 29435 Edgewood Road, San Juan Capistrano, CA 92675;
30161 Pacific Island Drive Apartment 128, Laguna Niguel, CA 92677;
Purchase, NY 10577
Email Addresses: jlf****@cox.net,
job****@earthlink.net
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 8726 N 104th Avenue, Peoria, AZ 85345;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5185
Email Addresses: ilo****@bellsouth.net,
ilo****@juno.com,
lot****@netscape.net,
lot****@cox.net
Address History: 22981 Starbuck Road, Lake Forest, CA 92630;
26505 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: dia****@aol.com,
dia****@mindspring.com
Address History: 33841 Olinda Drive, Dana Point, CA 92629;
33801 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sam****@aol.com
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
32952 Joel Circle, Dana Point, CA 92629;
Lakewood, CA 90712;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Raquel Nunez
Email Addresses: chi****@hotmail.com
Address History: 10151 E Buckskin Drive, Dewey, AZ 86327;
24661 La Cresta Drive Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Debra Reesberg
Phone Numbers: (714) 496-3002
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675
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;
2331 E Katella Avenue, Anaheim, CA 92806
Relatives & Associates: Carrie Todd
Email Addresses: bag****@ameritech.net,
ben****@loanpacific.com,
ben****@pacificunionfinancial.com,
ben****@hotmail.com,
rlo****@flash.net
Address History: 26496 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
3154 Yorba Linda Boulevard Apartment E28, Fullerton, CA 92831;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Sarah L Usherwood,
Sarah Usherwood
Email Addresses: sar****@gmail.com,
sar****@tds.net,
sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-7687
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: 14175 W Columbus Avenue, Goodyear, AZ 85395;
7427 Carrollton Place, Corona, CA 92880;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Luz Barrera
Maria Lvillalobos
Araceli Villalobos
Cristina Villalobos
Diego Villalobos
Address History: 26592 La Zanja Street, San Juan Capistrano, CA 92675;
27521 Viaduct Sequoia, San Juan Capistrano, CA 92675
Aliases (AKA): Ramiro Hernandez
Address History: 1814 Po Box, San Juan Capistrano, CA 92693;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7696
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675;
26592 Mission Street, San Juan Capistrano, CA 92675;
Hampton, GA 30228
Relatives & Associates: Tamara Nuno
Phone Numbers: (949) 481-5113
Address History: 26351 Laurelwood Lane, San Juan Capistrano, CA 92675;
33931 Malaga Drive Apt A, Dana Point, CA 92629
Phone Numbers: (949) 364-7023
Address History: 238 E Strother Avenue, Fresno, CA 93706;
7949 7th Street, Downey, CA 90241;
Mecca, CA 92254;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Livis Gerardo Ceja,
Luis Gerardo Ceja Salcedo,
Luis J Chavez-Flores,
Luis G Leja,
Luis Enrique Salcedo
Email Addresses: aba****@att.net,
cri****@yahoo.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.com
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): Edgar Bonnieferrerag,
Edgar J Ferrera,
Grand J Ferrera,
Edgar S Ferrera Grand,
Edgar S Ferreragrand
Relatives & Associates: Bonnie Ferrera-Grand
Brendan Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: edg****@adelphia.net,
edg****@roadrunner.com,
sfe****@gmail.com
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