Address History: 5431 Saint Marys Circle, Westminster, CA 92683;
6300 Quaking Aspen Street, Bakersfield, CA 93313;
Buena Park, CA 90620;
Cypress, CA 90630;
Hawaiian Gardens, CA 90716
Aliases (AKA): Steven Edward Barting,
Steven Edward Montoya,
M Steven
Relatives & Associates: Janette Bruffey
Marlene Clayton
Lisa Kostner
Jacquelyn Matheis
Alexandra Montoya
Email Addresses: duk****@gmail.com,
duk****@hotmail.com,
duk****@yahoo.com,
duk****@hotmail.com,
meg****@yahoo.com
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675;
24922 Muirlands Boulevard, Lake Forest, CA 92630;
Sequim, WA 98382
Aliases (AKA): Glea F Metz
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
990 Post Road, Costa Mesa, CA 92626
Relatives & Associates: Brian Aguilar
Cefina Aguilar
Elizabeth Aguilar
Hermilo Aguilar
Hermilo Aguilar
Phone Numbers: (949) 364-9027
Email Addresses: her****@verizon.net,
mil****@centurytel.net
Address History: 26512 Bay Tree Road, San Juan Capistrano, CA 92675;
10931 Verdugo Road, Murrieta, CA 92562
Email Addresses: cld****@rochester.rr.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-2972
Address History: 26455 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Warren Esterline
Phone Numbers: (949) 364-0672
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
6501 Vegas Drive Apt 1125, Las Vegas, NV 89108
Email Addresses: dan****@gmail.com,
jav****@aattbi.com,
lov****@yahoo.com,
lpj****@ca.rr.com,
lpj****@comcast.net
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: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
1483 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92103;
San Ysidro, CA 92173
Aliases (AKA): Jesus Escutia
Phone Numbers: (949) 312-2727
Email Addresses: esc****@yahoo.com
Address History: 29843 Clearbrook Circle Apt 64, Hayward, CA 94544;
26481 Bay Tree Road, San Juan Capistrano, CA 92675;
Henderson, NV 89012
Address History: 29435 Edgewood Road, San Juan Capistrano, CA 92675;
30902 Clubhouse Drive, Laguna Niguel, CA 92677;
Sherman Oaks, CA 91403
Phone Numbers: (949) 495-9293
Address History: 26495 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5193
Address History: 880 W Lambert Road Apt 203, La Habra, CA 90631;
5046 Po Box, Palm Springs, CA 92263;
Roseville, CA 95678;
San Juan Capistrano, CA 92675
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6442
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: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
2001 Pacific Coast Highway Apt 405, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Simi Valley, CA 93065
Aliases (AKA): C Wallace,
Christi Marie Wallace,
Christy Marie Wallace
Email Addresses: cme****@yahoo.com,
kik****@aol.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: 22281 Vista Verde Drive, Lake Forest, CA 92630;
23500 Himber Place, Harbor City, CA 90710;
Laguna Niguel, CA 92677;
Lomita, CA 90717;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica L Danger
Email Addresses: jes****@yahoo.com
Address History: 31435 Sundance Drive, San Juan Capistrano, CA 92675;
124 Trafalgar Lane, San Clemente, CA 92672
Email Addresses: giu****@cox.net
Address History: 33303 Wood Street, Lake Elsinore, CA 92530;
1407 Hemlock Avenue Apt C, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675
Email Addresses: leo****@yahoo.com
Address History: 2328 Carlyle Place, Los Angeles, CA 90065;
1612 48th Avenue Apt 9, San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040;
Tujunga, CA 91042
Relatives & Associates: Sergei Kousakin
Address History: 25391 Helena Circle, Mission Viejo, CA 92691;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Leo P Mastro-Matteo
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: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
26441 Paseo Carmel, San Juan Capistrano, CA 92675
Aliases (AKA): Salvador Ceja Ceja
Relatives & Associates: Salvador Valencia
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