Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 2585 Lincoln Boulevard, Tracy, CA 95376;
49 Po Box, Alviso, CA 95002;
French Camp, CA 95231;
Manteca, CA 95336;
San Jose, CA 95122
Aliases (AKA): Marie Lourdes Nieto
Email Addresses: nie****@gmail.com,
nie****@yahoo.com,
vie****@yahoo.com
Address History: 8276 Po Box, Flagstaff, AZ 86011;
1200 E Bell Avenue, Anaheim, CA 92805;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Lake Forest, CA 92630
Address History: 668 W 28th Street # 6, Los Angeles, CA 90007;
29791 Millpond Court, San Juan Capistrano, CA 92675;
Ventura, CA 93004
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 2800 S Highland Mesa Road, Flagstaff, AZ 86001;
2800 S Highland Mesa Road Apt 1-201, Flagstaff, AZ 86001;
Anaheim, CA 92805;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Relatives & Associates: Nanette Grey
Address History: 23332 Peralta Drive, Laguna Hills, CA 92653;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus A Gonzales
Relatives & Associates: Octavio Gonzales
Alicia Gonzalez
Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Email Addresses: alm****@yahoo.com,
dom****@hotmail.com,
eli****@wellsfargo.com,
jag****@yahoo.com
Address History: 425 Merrimac Way Apt B212, Costa Mesa, CA 92626;
2527 Elden Avenue Apt D, Costa Mesa, CA 92627;
Mission Viejo, CA 92692;
Newport Beach, CA 92663;
Ontario, CA 91761
Address History: 29771 Millpond Court, San Juan Capistrano, CA 92675;
7300 N 51st Avenue Lot B241, Glendale, AZ 85301;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Montebello, CA 90640
Aliases (AKA): Robert La Fave,
Bob John Lafave,
Robert Lafeve
Email Addresses: art****@yahoo.com,
bla****@excite.com,
can****@hotmail.com,
jae****@gmail.com,
jas****@cox.net
Address History: 23149 Los Alisos Boulevard Apt 211, Mission Viejo, CA 92691;
32221 Alipaz Street, San Juan Capistrano, CA 92675
Aliases (AKA): Joel Cortes Garcia,
Joel Cortesgarcia,
Joel Cortez,
Joel Garcia
Relatives & Associates: Catalina Cortes
Demetria Cortes
Gerardo Cortes
Gerardo Cortes
Gerardo Cortes
Address History: 29811 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29836 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Huerta
Email Addresses: mar****@live.com,
mar****@gmail.com
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675;
8107 Carmel Street, Gilroy, CA 95020;
Hemet, CA 92544;
San Jose, CA 95112;
Austin, TX 78752
Aliases (AKA): G Bate,
Gary Steven Thompson,
Mary A Ybarra
Email Addresses: bat****@gmail.com,
gar****@ultimatewallcovering.com,
gba****@msn.com
Address History: 29795 Millpond Court, San Juan Capistrano, CA 92675;
25362 Wilkes Place, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Trabuco Canyon, CA 92679
Aliases (AKA): Horst Rudi Alas,
Horst Rudi Halas
Address History: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 25543 Palermo Way, Yorba Linda, CA 92887;
4510 Alpine Drive, Bellemont, AZ 86015;
Anaheim, CA 92806;
Cypress, CA 90630;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert E Sayre
Address History: 29831 Millpond Court, San Juan Capistrano, CA 92693;
1951 Golden Shadow Court, Henderson, NV 89002;
Las Vegas, NV 89101
Relatives & Associates: Landra Fede
Phone Numbers: (702) 227-0938
Email Addresses: bri****@msn.com
Address History: 4619 Sierra Madre Road, Santa Barbara, CA 93110;
2248 Po Box, Avila Beach, CA 93424;
Nipomo, CA 93444;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: loi****@cox.net
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