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: 38590 Boat House Drive, Murrieta, CA 92563;
26690 Madison Avenue Ste 101, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Temecula, CA 92592;
Houston, TX 77060
Aliases (AKA): Brian Daniel Edwards,
Brian David Edwards,
David Lee Edwards,
Yolanda Vern Edwards
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: 26378 Oso Road, San Juan Capistrano, CA 92675;
6004 Po Box, Laguna Niguel, CA 92607;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Mission Viejo, CA 92690
Email Addresses: doc****@hotmail.com,
fau****@angelfire.com,
fau****@meggitt.com,
mag****@comcast.net,
sap****@hotmail.com
Address History: 12226 Gneiss Avenue, Downey, CA 90242;
12 226 Street Gniess, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Menifee, CA 92584
Aliases (AKA): Art Ponce Urieta,
Arthur Urieta
Email Addresses: art****@aol.com,
art****@excite.com
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: 12101 Coventry Way Unit 102, Tustin, CA 92782;
8502 E Chapman Avenue # 256, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Trabuco Canyon, CA 92678
Aliases (AKA): Kitty A Imlay,
Kitty A Jermer,
Kitty A Swanberg
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: 29821 Millpond Court, San Juan Capistrano, CA 92675;
304 E Country Club Boulevard, Big Bear City, CA 92314;
Long Beach, CA 90815;
Los Osos, CA 93402
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: 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: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
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
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675;
6708 Antilope Street, Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92673
Aliases (AKA): Monique Ann Citro,
Monique Ann Wusstig
Email Addresses: mon****@caduceusmedical.org,
mon****@caduceusmedicalgroup.com
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: 26771 Wilkes Drive, Sun City, CA 92585;
12226 Gneiss Avenue, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630
Aliases (AKA): Denise Margaret Urieta,
Denise Urieta,
Denise M Urieta,
Denise Margaret Urieta-Kuhl,
Denise Margaret Urietakuhl
Email Addresses: den****@gmail.com
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
24531 Alta Vista Drive Apt 2, Dana Point, CA 92629;
El Paso, TX 79912
Phone Numbers: (949) 421-7540
Email Addresses: sou****@gmail.com
Address History: 29801 Millpond Court, San Juan Capistrano, CA 92675
Address History: 1750 W Romneya Drive, Anaheim, CA 92801;
6501 Orange Street Apt 203, Los Angeles, CA 90048;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Chicago, IL 60640
Phone Numbers: (949) 366-2825
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 104 Del Gado Road Apartment 17, San Clemente, CA 92672;
29795 Millpond Court, San Juan Capistrano, CA 92675;
Houston, TX 77040;
Park City, UT 84060
Aliases (AKA): Laurie Carson
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