Address History: 26295 Roundtree Court, San Juan Capistrano, CA 92675;
26401 El Mar Drive, Mission Viejo, CA 92691
Email Addresses: alm****@yahoo.com
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675
Email Addresses: cor****@dswinc.com
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: 36125 Creighton Avenue Apartment 12201, Murrieta, CA 92563;
2045 S State College Boulevard, Anaheim, CA 92806;
Chino, CA 91710;
Corona, CA 92879;
Huntington Beach, CA 92647
Aliases (AKA): Chad Putnam
Email Addresses: cph****@hotmail.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: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29841 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Andrade
Elizabeth Andrade
Elizabeth Andrade
Isabel Cuentas
Vincent Morris
Phone Numbers: (949) 444-1030
Email Addresses: pao****@hotmail.com
Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5037
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Address History: 2701 Po Box, Laguna Hills, CA 92654;
21011 Osterman Road Apt A204, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Irving, TX 75038
Aliases (AKA): Maria C Hidalgo,
Mria C Hidalgo
Relatives & Associates: Timberley Anderson
Alvaro Hidalgo
Chris Hidalgo
Claudia Hidalgo
Carlos Montoya
Address History: 34351 Fortuna Viaduct, Capistrano Beach, CA 92624;
15 4th Place, Long Beach, CA 90802;
Los Angeles, CA 90003;
San Juan Capistrano, CA 92675;
Turlock, CA 95380
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: 66309 Lantana Lane, Desert Hot Springs, CA 92240;
2364 S Cutty Way Unit 1, Anaheim, CA 92802;
Brentwood, CA 94513;
Covina, CA 91722;
Lake Forest, CA 92630
Aliases (AKA): Lyn Torres Silva
Email Addresses: fre****@aol.com
Address History: 19431 Rue De Valore Apt 27d, Foothill Ranch, CA 92610;
28941 Los Alisos Boulevard, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109
Phone Numbers: (949) 246-4878
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92693;
1980 E Madison Avenue, El Cajon, CA 92019;
Royal Oak, MI 48073;
Sterling Heights, MI 48314;
Mansfield, OH 44906
Email Addresses: hda****@juno.com,
hda****@yahoo.com
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: 6533 Ianita Street, Lakewood, CA 90713;
28058 Marguerite Parkway Apartment L, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80130
Aliases (AKA): Sally F Lajoie
Address History: 1807 Cambridge Avenue, Placentia, CA 92870;
15859 Tern Street, Chino Hills, CA 91709;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Hefty,
Jo M Hefty,
Jo Ann Hefty
Email Addresses: joa****@hotmail.com,
joa****@aol.com
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 365-0548
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675;
34012 El Encanto Avenue Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Columbus, GA 31907
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
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