Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675;
24450 Poinsettia Drive, Lake Elsinore, CA 92532;
Redlands, CA 92373
Phone Numbers: (949) 481-4704
Address History: 29751 Millpond Court, San Juan Capistrano, CA 92675;
622 E Palm Avenue, Burbank, CA 91501;
Ojai, CA 93023;
Tustin, CA 92782
Aliases (AKA): Sadighe Nasseri Nik,
Sedighe Nasseri Nik
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 15069 Knollwood Street, Lake Elsinore, CA 92530;
1493 Arrow Creek Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Laredo, TX 78040
Relatives & Associates: Antonio Bustamante
Kris Camacho
Claudia Castaneda
Maria Delrosariolara
Brenda Gomez
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29731 Millpond Court, San Juan Capistrano, CA 92675;
24628 Cordova Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Bernardino, CA 92408
Aliases (AKA): Sergio Canseco Molina,
Sergio Molina
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
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: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780;
Wilkes Barre, PA 18702
Address History: 25232 Pradera Drive, Mission Viejo, CA 92691;
25132 Pericia Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 11460 Springwood Court, Riverside, CA 92505;
312 S Teri Lane, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bray, OK 73012
Email Addresses: sal****@hotmail.com,
sbe****@aol.com,
sbe****@aol.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: 29826 Millpond Court, San Juan Capistrano, CA 92675
Email Addresses: geo****@earthlink.net,
max****@hotmail.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: 2025 Adams Court, Arcata, CA 95521;
24235 Natalie Rae Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jay Parry,
Jay Jay Parry Junior
Email Addresses: par****@yahoo.com
Address History: 17535 Rodeo Road, Lake Elsinore, CA 92530;
2319 Delaware Street Apartment 1, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Kelli Kagan
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675
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: 29781 Millpond Court, San Juan Capistrano, CA 92675;
45 Cantata Drive, Mission Viejo, CA 92692;
Grand Junction, CO 81504
Phone Numbers: (970) 434-9089
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675;
202 Mayfair Lane, Costa Mesa, CA 92627;
Irvine, CA 92614;
Penn Valley, CA 95946;
Rancho Cucamonga, CA 91737
Aliases (AKA): Misti Dawn Anduiza,
Misti Dawn Fantozziandu
Address History: 33235 Cathedral Canyon Drive, Cathedral City, CA 92234;
32742 Alipaz Street Spc 23, San Juan Capistrano, CA 92675;
Chicago, IL 60641;
Cicero, IL 60804
Aliases (AKA): Maria Eugenia Arroyo
Address History: 32802 Valle Road Spc 62, San Juan Capistrano, CA 92675;
3081 Mountainside Drive, Corona, CA 92882;
Irvine, CA 92604;
Lake Forest, CA 92630;
Wildomar, CA 92595
Aliases (AKA): Marhta Torres,
Marhta Torres Valencia,
Martha Torres Valencia,
Marhta Torresvalencia,
Martha Torresvalencia
Relatives & Associates: Yesenia Aldaco
Esmeralda Castaneda
Jose Celedon
Magarito Hernandez
Juan Lopez
Email Addresses: esm****@yahoo.com,
jag****@live.com,
koo****@yahoo.com,
koo****@msn.com,
koo****@yahoo.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 1434 Sutherland Drive, Riverside, CA 92507;
9323 Po Box, Moreno Valley, CA 92552;
Pittsburg, CA 94565;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
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