Address History: 2229 Ewing Street, Los Angeles, CA 90039;
2663 Glendale Boulevard, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Email Addresses: raq****@insightbb.com
Address History: 2960 Champion Way Apt 501, Tustin, CA 92782;
847 Villa Montes Circle, Corona, CA 92879;
San Juan Capistrano, CA 92675
Aliases (AKA): Armando Jamie
Address History: 26604 Mission Street, San Juan Capistrano, CA 92675
Address History: 32221 Alipaz Street Apartment 264, San Juan Capistrano, CA 92675;
33032 Christina Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Trabuco Canyon, CA 92679
Aliases (AKA): Natalie Noelle Crouse,
Natalie Noelle Luna
Address History: 3405 Cheryl Avenue # 4212, Springdale, AR 72762;
1403 N 40th Street, Springdale, AR 72762;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen G Willis,
Kathleen Willis,
Kathy G Willis,
Kathleen G Zdunczyk
Email Addresses: jk3****@verizon.net,
kat****@yahoo.com,
kwi****@uark.edu
Address History: 26595 Mission Street, San Juan Capistrano, CA 92675
Address History: 244 Filbert Avenue, Clovis, CA 93611;
722 N Clovis Avenue Apt 161, Clovis, CA 93611;
San Juan Capistrano, CA 92675;
Crown Point, IN 46307;
Maspeth, NY 11378
Aliases (AKA): Andres Garcia
Email Addresses: and****@yahoo.com
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675;
Chicago, IL 60661
Aliases (AKA): Sandra Sanchez-Martinez,
Sandra Sanchezmartinez
Relatives & Associates: Tereso Cadena
Celia Martinez
Celina Martinez
Isebella Martinez
Mariela Martinez
Email Addresses: san****@rochester.rr.com
Address History: 10413 Slater Avenue Apartment 107, Fountain Valley, CA 92708;
43 East 2nd Street, Tucson, AZ 85705;
Capistrano Beach, CA 92624;
Covina, CA 91722;
Cypress, CA 90630
Address History: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
8274 E 19th Street, Tucson, AZ 85710;
Anaheim, CA 92806;
Capistrano Beach, CA 92624;
Fountain Valley, CA 92708
Aliases (AKA): Nancy Sepulveda Higgi,
Nancy Jean Higgins
Address History: 26591 Mission Street, San Juan Capistrano, CA 92675;
28006 Marguerite Parkways Apt M, Mission Viejo, CA 92692;
Byron, NY 14422;
East Bethany, NY 14054
Email Addresses: aco****@blackplanet.com,
ang****@yahoo.com
Address History: 7111 Waite Drive Apartment 26, La Mesa, CA 91941;
498 S Anza Street, El Cajon, CA 92020;
San Juan Capistrano, CA 92675
Aliases (AKA): Esperanca Beltran,
Esperansa Maria Beltran
Address History: 30858 Avenida De La Vista Apartment 32, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Estela Camacho
Relatives & Associates: Arturo Camacho
Viviana Camacho
Dolores Granados
Esmirna Molina
Arcelia Rosales
Email Addresses: est****@gci.net
Address History: 24782 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
31476 La Calera Street Apt A, San Juan Capistrano, CA 92675
Aliases (AKA): Veronica Garcia,
Veronica Ayala Porras
Email Addresses: bru****@mail.com,
dav****@yahoo.com,
fam****@yahoo.com,
gar****@yahoo.com
Address History: 33032 Driftwood Court, San Juan Capistrano, CA 92675;
21931 Rimhurst Drive Unit J, Lake Forest, CA 92630
Relatives & Associates: James Higgins
James Higgins
Joseph Higgins
Marlynda Higgins
Nancy Higgins
Phone Numbers: (949) 348-2997
Address History: 26603 Mission Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3464
Address History: 26511 Mission Street, San Juan Capistrano, CA 92675;
36273 Lee Barr Ranch Road # 10, Pala, CA 92059;
Pauma Valley, CA 92061;
Valley Center, CA 92082
Aliases (AKA): Erika Lucille Banda
Email Addresses: tes****@etest.com
Address History: 26226 Cedar Grove Court, San Juan Capistrano, CA 92675;
26611 Mission Street, San Juan Capistrano, CA 92675
Aliases (AKA): Tereso C Martinez,
Terezo C Martinez,
Terseo C Martinez
Relatives & Associates: Andrea Martinez
Hector Martinez
Isebella Martinez
Jaime Martinez
Jesus Martinez
Address History: 12509 E 40th Street, Yuma, AZ 85367;
9651 E Agate Way, Yuma, AZ 85365;
San Juan Capistrano, CA 92675
Phone Numbers: (830) 775-6611
Address History: 111 Lookout Drive, Del Rio, TX 78840;
4 Sandpiper Avenue, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Antonio, TX 78232
Email Addresses: but****@hotmail.com
Address History: 4410 Dickens Court Northwest, Kennesaw, GA 30144;
2330 Vanguard Way Apartment E103, Costa Mesa, CA 92626;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Stamford, CT 06902
Aliases (AKA): Karen W Moderow
Email Addresses: kar****@aol.com,
kmo****@hotmail.com
Address History: 2920 N Massachusetts Avenue, Tampa, FL 33602;
26603 Mission Street, San Juan Capistrano, CA 92675;
Thonotosassa, FL 33592
Address History: 939 S Riverside Drive Apt B11, Clarksville, TN 37040;
659 Barracuda Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Mitzi Gorder
Phone Numbers: (949) 226-9180
Address History: 5349 East Main Street Road, Batavia, NY 14020;
1432 Douglass Drive, Pomona, CA 91768;
San Juan Capistrano, CA 92675;
East Bethany, NY 14054
Aliases (AKA): Andrew J Cordes
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