Address History: 2421 E Ball Road, Anaheim, CA 92806;
34281 Doheny Park Road Unit 2391, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Escondido, CA 92027;
San Clemente, CA 92672
Aliases (AKA): Javier L Valdivia
Relatives & Associates: Teresa Hernandez
Kimberly Lee
Alicia Valdivia
Angelica Valdivia
Jesse Valdivia
Email Addresses: jav****@yahoo.com,
jav****@yahoo.com,
jav****@yahoo.com
Address History: 344 Palmbark Street, Vista, CA 92083;
24501 Alta Vista Drive Apt 3, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: cha****@cox.net
Address History: 27625 Morningstar Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Eugene Gutierrez
Gino Gutierrez
Jane Gutierrez
Jovita Gutierrez
Julie Nugent-Gutierrez
Email Addresses: sel****@gmail.com,
sel****@yahoo.com,
sel****@gmail.com
Address History: 27642 Morningstar Lane, San Juan Capistrano, CA 92675;
25011 Sunset Place E, Laguna Hills, CA 92653;
San Bernardino, CA 92405
Address History: 1277 Po Box, Hawthorne, CA 90251;
5031 W 126th Street, Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 300 Longbrook Way #219, Pleasant Hill, CA 94523;
300 Longbrook Way Apt 219, Pleasant Hill, CA 94523;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94598;
Pensacola, FL 32504
Aliases (AKA): William Samuel Jimmer,
William S Rd
Email Addresses: bil****@yahoo.com
Address History: 27606 Morningstar Lane, San Juan Capistrano, CA 92675;
25322 Yacht Drive, Dana Point, CA 92629
Aliases (AKA): Cara Lynn Auclair,
Cara Lynn Berrall,
Cara Lynn Verrall
Email Addresses: car****@texasag.com,
jam****@gmail.com
Address History: 27632 Morningstar Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 940-0462
Address History: 6675 Little River Airport Road, Littleriver, CA 95456;
6675 Little River Airport Road, Little River, CA 95456;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45244
Phone Numbers: (707) 937-0339
Address History: 27631 Morningstar Lane, San Juan Capistrano, CA 92675;
3142 Cork Lane, Costa Mesa, CA 92626;
Garden Grove, CA 92841
Phone Numbers: (714) 641-9947
Address History: 626 E Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
Address History: 369 Vista Alegria, Oceanside, CA 92057;
6521 Cordoba Road Apt 14, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Santa Barbara, CA 93107
Address History: 1923 Pomona Avenue Apt A, Costa Mesa, CA 92627;
57 Grenada Street # 160, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
North Las Vegas, NV 89030
Address History: 32837 Starlight Street, Wildomar, CA 92595;
3049 Silversmith Drive, Lake Havasu City, AZ 86406;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Don Bannister
Ethan Bannister
Ethan Bannister
Faith Bannister
Sean Bannister
Email Addresses: chi****@hotmail.com,
dar****@epicland.com,
ddf****@msn.com,
dme****@epicland.com
Address History: 3116 Van Buren Avenue, Costa Mesa, CA 92626;
33812 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80921
Aliases (AKA): Gratia Alison Moredock
Email Addresses: dri****@hotmail.com,
gra****@cox.net,
hdu****@gmail.com
Address History: 24972 Hidden Hills Road Apt L, Laguna Niguel, CA 92677;
24792 Hidden Hills Road Apt E, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: kra****@yahoo.com.mx,
osc****@yahoo.com,
sca****@yahoo.com,
sta****@yahoo.com,
sta****@yahoo.com
Address History: 24212 Amurro Drive, Mission Viejo, CA 92691;
27625 Morningstar Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ted Lee Whynaught
Relatives & Associates: Elizabeth Mulder
Alice Whynaught
Andrew Whynaught
Chris Whynaught
Elizabeth Whynaught
Address History: 27625 Morningstar Lane, San Juan Capistrano, CA 92675;
15446 Kearny Drive, Adelanto, CA 92301;
Cardiff By The Sea, CA 92007;
Carlsbad, CA 92009;
Fremont, CA 94536
Aliases (AKA): Asusen Correa,
Asusena S Correa,
Asusena J Soderstrom
Relatives & Associates: Mercedes Acosta
Estrella Alcantar
Elena Correa
Elena Correa
Elizabeth Correa
Email Addresses: lea****@yahoo.com,
ral****@msn.com
Address History: 34101 El Encanto Avenue Apt A, Dana Point, CA 92629;
19900 Macarthur Boulevard Ste 500, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: sca****@yahoo.com,
sta****@yahoo.com,
wos****@gmail.com
Address History: 27611 Morningstar Lane, San Juan Capistrano, CA 92675;
27732 Viaduct Rodrigo, Mission Viejo, CA 92692
Email Addresses: den****@worldnet.att.net
Address History: 30902 Clubhouse Drive Unit 1j, Laguna Niguel, CA 92677;
4 Fairway Drive, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Vista, CA 92083
Email Addresses: sea****@aol.com
Address History: 30737 Pyramid Point Drive, Sun City, CA 92587;
30737 Pyramid Point Drive, Canyon Lake, CA 92587;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Eve Hagblom
Phone Numbers: (951) 244-8391
Email Addresses: jen****@24hourfitness.com
Address History: 970 Ne Hurd Road, Belfair, WA 98528;
24922 Muirlands Blvd Trailer 119, Lake Forest, CA 92630;
Petaluma, CA 94954;
San Francisco, CA 94164;
San Juan Capistrano, CA 92675
Phone Numbers: (360) 275-5568
Email Addresses: dum****@gmail.com
Address History: 1712 Center Road, Raleigh, NC 27608;
2427 Orange Avenue Apt A1, Costa Mesa, CA 92627;
Irvine, CA 92617;
San Juan Capistrano, CA 92675;
Chapel Hill, NC 27517
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