Address History: 3611 Cherry Blossom Lane, Lake Elsinore, CA 92530;
2051 Saddleback Drive, Corona, CA 92879;
Fontana, CA 92337;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): J Ceja,
Joel B Ceja
Address History: 17161 Alva Road Unit 1312, San Diego, CA 92127;
15606 Bernardo Center Drive Apt 3210, San Diego, CA 92127;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Kathy Helen Covert,
Cathy Helen Dralle,
Kathleen Helen Dralle
Email Addresses: kat****@rochester.rr.com,
xxs****@yahoo.com
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: 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: 10944 La Terraza Avenue, Fountain Valley, CA 92708;
58281 Las Vegas Avenue, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime S Escutia
Email Addresses: jai****@worldnet.att.net
Address History: 30921 Paseo Mar Azul, San Juan Capistrano, CA 92675;
916 P/O Box, Laguna Beach, CA 92652;
Lake Forest, CA 92630;
Mission Viejo, CA 92690;
Murrieta, CA 92562
Aliases (AKA): Robert M Orozco
Email Addresses: rob****@mission4health.com,
toc****@aol.com
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: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
11978 Rancherias Drive, Fontana, CA 92337;
Irvine, CA 92604;
Mission Viejo, CA 92692;
Newport Beach, CA 92663
Address History: 219 Sycamore Lane Apt B, Santa Barbara, CA 93103;
613 E Birch Avenue, Lompoc, CA 93436;
San Juan Capistrano, CA 92675;
Colleyville, TX 76034
Aliases (AKA): Ricardo Santacruz Rodriguez,
Richard Rodriguez
Email Addresses: dro****@hotmail.com,
rar****@aol.com,
ric****@yahoo.com,
zro****@gmail.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106;
Joint Base Lewis Mcchord, WA 98433
Relatives & Associates: Chris Stephenson
Cory Stephenson
Leilani Stephenson
Ronald Stephenson
Tiana Stephenson
Phone Numbers: (513) 705-0053
Address History: 31221 Ortega Highway, San Juan Capistrano, CA 92675;
3001 Red Hill Avenue Ste 4-200, Costa Mesa, CA 92626;
Irvine, CA 92618;
Whittier, CA 90603;
Albuquerque, NM 87111
Aliases (AKA): Anaita U Caro,
Anita U Caro,
Ana Caro Uribe
Email Addresses: kar****@yahoo.com,
msh****@aol.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106
Relatives & Associates: Nancy Fuga
Christy Leilanistephens
Chris Stephenson
Cory Stephenson
David Stephenson
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
29375 Edgewood Road, San Juan Capistrano, CA 92675;
Chicago, IL 60608
Address History: 44738 Miller Way, Hemet, CA 92544;
21452 Lake Forest Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Veronica L Burges
Address History: 29843 Clearbrook Circle Apt 64, Hayward, CA 94544;
26481 Bay Tree Road, San Juan Capistrano, CA 92675;
Henderson, NV 89012
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Sharpe
Address History: 1432 Irena Avenue S, Redondo Beach, CA 90278;
2757 P/O Box, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Los Angeles, CA 90044
Aliases (AKA): Debbie Marie Colquhoun,
Debra Colquhoun,
Debra M Whitener
Relatives & Associates: Alexander Colquhoun
Debra Colquhoun
Janette Colquhoun
Jennifer Colquhoun
Marie Colquhoun
Email Addresses: deb****@yahoo.com,
rai****@yahoo.com
Address History: 26425 Arbor Road, San Juan Capistrano, CA 92693;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: mar****@ymail.com,
mlt****@yahoo.com
Address History: 2600 W Lincoln Avenue, Anaheim, CA 92801;
21390 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675;
Tacoma, WA 98411
Email Addresses: has****@inbox.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
32301 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675
Aliases (AKA): Noemi Hernandez
Address History: 713 Sandy Court, Redlands, CA 92374;
33851 Silver Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 27901 Vicenza Court, Mission Viejo, CA 92692;
26511 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Wise, VA 24293
Aliases (AKA): Patricia H Arvizu
Phone Numbers: (949) 367-9551
Email Addresses: cyn****@yahoo.com,
ekj****@ecoutlook.com
Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
33914 Alcazar Drive, Dana Point, CA 92629;
Montebello, CA 90640;
Tustin, CA 92780;
Yorba Linda, CA 92886
Phone Numbers: (323) 722-3951
Address History: 33701 Big Sur Street, Dana Point, CA 92629;
220 South Rush East Circle, Chandler, AZ 85226;
Lake Havasu City, AZ 86406;
Anaheim, CA 92807;
Capistrano Beach, CA 92624
Aliases (AKA): Guido Campellone,
Guido S Campellone
Relatives & Associates: Bowna Campellone
David Campellone
Frank Campellone
Guido Campellone
Guido Campellone
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
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