Address History: 30151 Saddleridge Drive, San Juan Capistrano, CA 92675;
26492 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Phone Numbers: (949) 493-8691
Address History: 33851 Silver Lantern Street Apartment A, Dana Point, CA 92629;
34680 Pacific Coast Highway, Capistrano Beach, CA 92624;
Lake Arrowhead, CA 92352;
Ontario, CA 91762;
Redlands, CA 92374
Aliases (AKA): Doris A Fisher
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: 631 Po Box, San Juan Capistrano, CA 92693;
49665 Flightline Way, Aguanga, CA 92536;
Lake Elsinore, CA 92530
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: 15457 Washoan Road, Apple Valley, CA 92307;
26486 Bay Tree Road, San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Georgette Alice Bartolini
Relatives & Associates: Dominic Bartolini
Gir Bartolini
Giulia Bartolini
Giulio Bartolini
Agnes Miller
Email Addresses: rin****@dslextreme.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: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
615 Fredricks Avenue Unit 159, Oceanside, CA 92058
Email Addresses: ger****@cox.net
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: 10021 Meadowdale Way, Elk Grove, CA 95624;
33851 Castano Drive Apt A, Dana Point, CA 92629;
Sacramento, CA 95823;
San Juan Capistrano, CA 92675
Email Addresses: agi****@aol.com
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: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
Address History: 124 Trafalgar Lane, San Clemente, CA 92672;
26451 Bay Tree Road # 428, San Juan Capistrano, CA 92675
Relatives & Associates: Alessandro Colucci
Don Colucci
Donald Colucci
Giuseppina Colucci
Marie Colucci
Email Addresses: nic****@colucci.com
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92693;
33772 Pequito Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672;
Columbus, OH 43224
Aliases (AKA): Kathryn Marie Livor,
Kathryn M Ol,
Kathryn Marie Olivor,
Katherine M Wyckoff,
Kathryn M Wyckoff
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@yahoo.com,
kat****@aol.com
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 492-0250
Email Addresses: sur****@cox.net
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: 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: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
617 Coronado Terrace Apt 12, Los Angeles, CA 90026
Email Addresses: cie****@hotmail.com
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-7687
Address History: 26461 Arbor Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 226-1322
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
23812 Via Coruna Lane, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Email Addresses: 2bi****@cox.net,
2bi****@excite.com,
2bi****@home.com,
joh****@bellsouth.net
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: 26491 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6442
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