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: 23611 Los Grandes Street, Aliso Viejo, CA 92656;
395 Canyonside Way Apt 199, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Silver Spring, MD 20902
Phone Numbers: (202) 248-1741
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675;
Monroe, NC 28112
Phone Numbers: (949) 289-0843
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 1814 Fullerton Avenue, Costa Mesa, CA 92627;
1814 Fullerton Avenue Apt B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Palm Springs, CA 92262
Aliases (AKA): Wayne C Malarkey,
Wayne C Maullarkey
Relatives & Associates: Courtney Mullarkey
David Mullarkey
Joseph Mullarkey
Kate Mullarkey
Sara Mullarkey
Address History: 2327 Chanaral Avenue, Hemet, CA 92545;
25625 Leghorn Street # H, Hemet, CA 92544;
Indio, CA 92201;
Menifee, CA 92584;
Ontario, CA 91761
Aliases (AKA): Tracey Schultz,
Tracey Stedfeld,
Tracey Williams
Email Addresses: loc****@gmail.com,
nia****@gmail.com,
ukn****@msn.com,
ukn****@prodigy.net,
ukn****@gmail.com
Address History: 27662 Aliso Creek Road Apartment 7314, Aliso Viejo, CA 92656;
24302 Hillview Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sha****@hotmail.com
Address History: 29534 Wagon Creek Lane, Menifee, CA 92584;
9630 El Rey Avenue Apt 8, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92607;
Lake Forest, CA 92630
Email Addresses: bku****@craigrealtygroup.com,
bry****@gmail.com,
bry****@webtv.net
Address History: 31505 Paseo Christina, San Juan Capistrano, CA 92675;
180 Montrose Road, Berkeley, CA 94707;
Corona, CA 92882;
Irvine, CA 92604;
La Jolla, CA 92037
Aliases (AKA): Daniel Friess
Email Addresses: dan****@westiemail.com,
dfr****@friessproperty.com
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675;
26129 Victoria Boulevard Apt 1, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 364-3337
Address History: 29845 Millpond Court, San Juan Capistrano, CA 92675;
2035 South Capella Court, Costa Mesa, CA 92626;
Long Beach, CA 90802;
Orange, CA 92867
Aliases (AKA): Charles Millar
Relatives & Associates: Debra Millar
Email Addresses: fri****@gmail.com
Address History: 20061 Klyne Street, Corona, CA 92881;
526 N Platina Drive, Diamond Bar, CA 91765;
La Habra, CA 90631;
Murrieta, CA 92562;
Perris, CA 92570
Aliases (AKA): Christoph J Martin,
Christophe J Martin
Email Addresses: aga****@gte.net,
chr****@comcast.net
Address History: 34102 La Plaza Suite A, Dana Point, CA 92629;
29741 Ivy Glenn Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 37 Seabrook Drive, Dana Point, CA 92629;
29765 Millpond Court, San Juan Capistrano, CA 92675;
Wells, NV 08983
Email Addresses: wen****@goldenent.com
Address History: 33661 Marlinspike Drive, Dana Point, CA 92629;
8436 Winter Gardens Boulevard Spc A, Lakeside, CA 92040;
San Juan Capistrano, CA 92675
Relatives & Associates: William Dial
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: 14 Candlewood Lane, Aliso Viejo, CA 92656;
29821 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Erica Gonsalves
Maria Gonsalves
Nicholas Gonsalves
Thomas Gonsalves
Veronica Gonsalves
Address History: 34106 Doheny Park Road, Capistrano Beach, CA 92624;
23752 Dolphin Cove, Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 29842 Millpond Court # 3, San Juan Capistrano, CA 92675;
27795 Adams Avenue, Sun City, CA 92585
Aliases (AKA): Martin G Zaragoza
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Maria Zaragoza
Rebecca Zaragoza
Victor Zaragoza
Address History: 23036 Viaduct San Gabriel, Mission Viejo, CA 92691;
26137 Viaduct Monterey, San Juan Capistrano, CA 92675
Phone Numbers: (714) 472-9707
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 220 W Central Avenue Apt 802, Brea, CA 92821;
2857 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
El Cajon, CA 92019
Aliases (AKA): Geri L Hodge,
Geri L Hodge-Fisher,
Geri Hodgefisher,
Geri L Lozano,
Jeri Lozano
Email Addresses: ger****@gmail.com,
ger****@hotmail.com
Address History: 32438 Crown Valley Parkways, Dana Point, CA 92629;
32438 Crown Valley Parkways Apt 104, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-4304
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