Address History: 11971 Wallingsford Road, Los Alamitos, CA 90720;
27571 Brookside Lane, San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Address History: 1555 Po Box, Lomita, CA 90717;
26130 Narbonne Avenue Unit 131, Lomita, CA 90717;
Mission Viejo, CA 92690;
Rocklin, CA 95677;
San Bernardino, CA 92407
Relatives & Associates: Juli Golden
Anselmo Morales
Celina Morales
Cheyenne Morales
Claribel Morales
Phone Numbers: (310) 257-8664
Address History: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
27777 Tierra Vista Road, Temecula, CA 92592;
Pahrump, NV 89060;
Ione, WA 99139
Email Addresses: dan****@yahoo.com
Address History: 27582 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8236
Address History: 7205 E Superstition S Boulevard # 1131, Mesa, AZ 85208;
23412 Pacific Park Drive Unit 35h, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Email Addresses: adr****@comcast.com,
adr****@hotmail.com,
adr****@yahoo.com,
adr****@aol.com,
adr****@hotmail.com
Address History: 1274 E Baseline Road, Claremont, CA 91711;
535 E Sierra Madre Avenue, Glendora, CA 91741;
La Verne, CA 91750;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): D Hughes
Email Addresses: che****@aol.com
Address History: 27589 Brookside Lane, San Juan Capistrano, CA 92675;
40 Bienvenida Court, Atascadero, CA 93422;
Bakersfield, CA 93312;
Paso Robles, CA 93446
Relatives & Associates: Arturo Dominguez
Margarita Dominguez
Andy Leuro
Catalina Leuro
Mauricio Leuro
Address History: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
953 S Citron Street, Anaheim, CA 92805;
Irvine, CA 92604;
Santa Ana, CA 92704;
Wichita, KS 67214
Email Addresses: lan****@yahoo.com
Address History: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
360 South Cloverdale Avenue Apartment 207, Los Angeles, CA 90036
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Erica Vaughters
Erick Vaughters
Address History: 1114 Po Box, Borrego Springs, CA 92004;
122 13th Street, Arcata, CA 95521;
Chula Vista, CA 91910;
San Juan Capistrano, CA 92675
Aliases (AKA): Betsy Prince
Address History: 608 Meyer Lane Unit 205, Redondo Beach, CA 90278;
268 S Lasky Drive Apt 104, Beverly Hills, CA 90212;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403;
Sherman Oaks, CA 91403
Aliases (AKA): Ginny Brown
Relatives & Associates: Robert Scott
Email Addresses: jin****@comcast.net
Address History: 27597 Brookside Lane, San Juan Capistrano, CA 92675;
581 N Meridian Avenue, San Bernardino, CA 92410
Phone Numbers: (949) 496-1080
Email Addresses: jve****@gmail.com
Address History: 31067 Waterton Court, Murrieta, CA 92563;
3730 Deerlodge Circle, Corona, CA 92881;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Phone Numbers: (951) 808-8795
Address History: 25352 Neptune Drive, Dana Point, CA 92629;
23 Hillgate Place, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Honolulu, HI 96816
Email Addresses: gil****@bigfoot.com,
six****@hotmail.com
Address History: 27589 Brookside Lane, San Juan Capistrano, CA 92675;
2368 Lake View Avenue, Los Angeles, CA 90039
Aliases (AKA): Xavier Leonard
Relatives & Associates: Pauline Leonard
Address History: 861 Clover Lane, Corona, CA 92878;
23251 Los Alisos Boulevard Apt 137, Lake Forest, CA 92630;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Mayfield, KY 42066
Aliases (AKA): Esmeralda Huerta,
Belem Esmeralda Martinez,
Esmeralda M Martinez,
Belen Esmeralda Rodriguez
Relatives & Associates: Nicolas Gonzalez
Martin Huerta
Idan Martinez
Martin Martinez
Salvador Martinez
Email Addresses: har****@yahoo.com,
hue****@ameritrade.com,
hue****@att.net,
hue****@bellsouth.net,
hue****@aol.com
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27588 Brookside Lane, San Juan Capistrano, CA 92675;
13754 Mango Drive Unit 336, Del Mar, CA 92014;
San Diego, CA 92124
Address History: 27583 Brookside Lane, San Juan Capistrano, CA 92675;
1846 North Tympani Circle, Anaheim, CA 92807;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
La Jolla, CA 92037
Relatives & Associates: Terrie Bendetson
Susan Mardulli
Joseph Nardulli
Paul Nardulli
Joanna Nepomuceno
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 61 Kazan Street, Irvine, CA 92697;
953 S Citron Street, Anaheim, CA 92805;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 932-0796
Email Addresses: nor****@yahoo.com
Address History: 25321 Campina Drive, Mission Viejo, CA 92691;
2214 Vegas Avenue, Castro Valley, CA 94546;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ricardo De Jesusbeas
Email Addresses: ali****@gmail.com,
rbe****@earthlink.net
Address History: 1616 Bench Trail, Schertz, TX 78154;
18716 Nathan Hill Drive, Canyon Country, CA 91351;
Carpinteria, CA 93013;
San Juan Capistrano, CA 92675;
Valencia, CA 91355
Email Addresses: bru****@popchick.com,
men****@yahoo.com,
rob****@attbi.com
Address History: 142 Marion Street, Marble Falls, TX 78654;
526 Mondale Street, Corona, CA 92879;
Huntington Beach, CA 92648;
Lancaster, CA 93534;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walter Graham
Email Addresses: kmg****@aol.com,
sal****@generaldie.com,
twg****@msn.com
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