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: 90 Vantis Drive Unit 6130, Aliso Viejo, CA 92656;
23506 Los Grandes Street, Aliso Viejo, CA 92656;
Hemet, CA 92544;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Avriel Helen Martinez,
Avriel Helen Medellin
Relatives & Associates: Victoria Duron
Araceli Martinez
Carmelo Martinez
Christopher Martinez
Emilio Martinez
Email Addresses: avi****@gmail.com
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
5726 Soledad Canyon Road Unit D, Acton, CA 93510;
Canoga Park, CA 91304;
Canyon Country, CA 91387;
Huntington Beach, CA 92646
Aliases (AKA): Peter J Medina
Address History: 20552 Porter Ranch Road, Trabuco Canyon, CA 92679;
26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Charity Mc Carthy,
Charity Covington
Relatives & Associates: Jeremy Covington
Shelley Covington
Thomas Covington
Robert Lackner
Karen Lantz
Address History: 22242 Treasure Island Drive, Sun City, CA 92587;
22242 Treasure Island Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Aliases (AKA): Gill Barnett
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 7803 Flight Avenue, Los Angeles, CA 90045;
19431 Rue De Valore, Foothill Ranch, CA 92610;
La Jolla, CA 92092;
Morgan Hill, CA 95037;
San Juan Capistrano, CA 92675
Email Addresses: eri****@gmail.com,
eri****@riotgames.com,
eri****@gmail.com,
esa****@riotgames.com,
mas****@gmail.com
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675;
1899 Everglade Avenue, San Jose, CA 95122;
Kissimmee, FL 34743;
Elko, NV 89801
Aliases (AKA): Luis Sauceda
Address History: 5253 Mountain View Avenue, Yorba Linda, CA 92886;
2927 Moonstone Place, Carlsbad, CA 92009;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben A Cohen
Email Addresses: enp****@yahoo.com,
mco****@aol.com,
rub****@angelfire.com,
vol****@aol.com
Address History: 1247 Po Box, Wofford Heights, CA 93285;
63252 8 Sea Knoll, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
354 Avocado Street Apt 10, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Santa Ana, CA 92705
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Terrence Dempsey
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675;
26242 Sandcastle Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Hernandez
Juan Hernandez
Melissa Hernandez
Rosalinda Hernandez
Stacy Hernandez
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 292-1167
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675;
26426 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9139
Address History: 224 W Brentwood Avenue, Orange, CA 92865;
26501 Briarwood Lane, San Juan Capistrano, CA 92675;
Las Vegas, NV 89143
Phone Numbers: (949) 929-5259
Address History: 9601 Valencia Way, Laguna Niguel, CA 92677;
26581 Briarwood Lane, San Juan Capistrano, CA 92675;
Ashland, OR 97520;
Medford, OR 97504
Aliases (AKA): L D Coffing
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675;
4318 Cass Street, San Diego, CA 92109;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34231
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 13781 Fairmont Way, Tustin, CA 92780;
10672 Morningside Drive, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apt 2013, Folsom, CA 95630;
Fresno, CA 93720;
Gilroy, CA 95020;
Laguna Woods, CA 92637
Email Addresses: cat****@yahoo.com
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
243 Cardinal Way, San Clemente, CA 92672;
Winter Haven, FL 33881
Aliases (AKA): Lori M Verstegen,
Lorraine M Vrstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Josh Verstegen
Email Addresses: its****@yahoo.com,
jve****@bellsouth.net,
psy****@aol.com
Address History: 10140 Orange Street, Rancho Cucamonga, CA 91737;
27662 Aliso Creek Road Apartment 8111, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Robert D Bukacek
Email Addresses: rbu****@finsvcs.com
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