Address History: 29385 Edgewood Road, San Juan Capistrano, CA 92675;
26501 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Jacqueline Duran
Address History: 746 Masters Drive, Oceanside, CA 92057;
26486 Orangewood Road, San Juan Capistrano, CA 92675
Email Addresses: lou****@sbcglobal.net,
lou****@sbcalobal.net
Address History: 123 Lake Manor Place, Mammoth Lakes, CA 93546;
1035 W Ramsey Street Ste B3, Banning, CA 92220;
Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675;
Sun City, CA 92587
Aliases (AKA): Kelley L Jayne
Email Addresses: ise****@gmail.com,
kel****@gmail.com,
kel****@msn.com,
kja****@bellsouth.net,
kja****@mammothusd.org
Address History: 26483 Orangewood Road, San Juan Capistrano, CA 92675;
5950 Canterbury Drive, Culver City, CA 90230;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Santa Clara, CA 95055
Aliases (AKA): Akram Ae Eshraghi,
Akram Kim Eshraghi Rashidi
Relatives & Associates: Aazam Binari
Abdolmisagh Eshraghi
Roohollah Eshraghi
Justin Rashidi
Mostafa Rashidi
Phone Numbers: (949) 364-0821
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-5148
Address History: 26484 Orangewood Road, San Juan Capistrano, CA 92675;
1311 East Saint Gertrude Place Suite B, Santa Ana, CA 92705;
Silverado, CA 92676;
Mcminnville, OR 97128
Aliases (AKA): Sasha Ackley,
Sasha J Butler
Email Addresses: sas****@wctd.net
Address History: 26482 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-1860
Address History: 26495 Orangewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Harry Myers
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: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.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: 26491 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-0563
Address History: 29353 Edgewood Road, San Juan Capistrano, CA 92675;
28188 Moulton Parkways Apt 2818, Laguna Niguel, CA 92677;
Yorba Linda, CA 92887
Relatives & Associates: Agustin Navarro
Blanca Navarro
Julia Navarro
Oscar Navarro
Stephanie Navarro
Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 29685 Woodlake Court, San Juan Capistrano, CA 92675;
2166 Stratford Drive, Corona, CA 92879;
Dana Point, CA 92629
Aliases (AKA): Maribel Guadalupe Gutierrez
Address History: 26496 Orangewood Road, San Juan Capistrano, CA 92675;
260 E James Court Drive Apt 102, Meridian, ID 83646
Email Addresses: jpa****@bellsouth.net,
lnt****@aol.com
Address History: 26486 Orangewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1681
Address History: 26491 Orangewood Road, San Juan Capistrano, CA 92675;
2939 Alta View Drive # 317, San Diego, CA 92139;
Ashford, WA 98304
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: 26482 Orangewood Road, San Juan Capistrano, CA 92675;
23 Kingswood Drive, Chula Vista, CA 91911;
San Diego, CA 92105;
Santee, CA 92071
Relatives & Associates: Anthony Bendos
Christopher Bendos
Christopher Bendos
Concetta Bendos
Daniel Bendos
Email Addresses: dbe****@excite.com,
djb****@yahoo.com,
lit****@gmail.com,
rbe****@bellsouth.net
Address History: 29353 Edgewood Road, San Juan Capistrano, CA 92675;
3384 P/O Box, San Clemente, CA 92674
Email Addresses: odn****@yahoo.com
Address History: 5927 W Running Deer Trail, Phoenix, AZ 85083;
11405 W Bermuda Drive, Avondale, AZ 85392;
Mesa, AZ 85210;
Sun City, AZ 85372;
Mission Viejo, CA 92690
Relatives & Associates: Brenda Gregory
Everett Gregory
Everett Gregory
Lucille Gregory
Milton Gregory
Phone Numbers: (623) 566-5950
Address History: 6925 Se Mullenix Road, Port Orchard, WA 98367;
510 S Resh Street, Anaheim, CA 92805;
Laguna Niguel, CA 92677;
Los Angeles, CA 90001;
San Juan Capistrano, CA 92675
Aliases (AKA): Lori Shaw Shaw,
Lori Dawn Shaw
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