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: 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: 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: 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: 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: 26516 La Zanja Street, San Juan Capistrano, CA 92675;
25542 Viaduct Solis, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Carlos Nicacio Huerta
Email Addresses: mar****@live.com
Address History: 29771 Millpond Court, San Juan Capistrano, CA 92675;
12131 Gilbert Street, Garden Grove, CA 92841;
Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Long Beach, CA 90802
Aliases (AKA): Joshua A Fesmire
Address History: 24500 Dana Point Harbor Drive, Dana Point, CA 92629;
2400 Del Mar Way Unit 108, Corona, CA 92882;
Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Florence, OR 97439
Phone Numbers: (949) 443-5094
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 33761 Valle Road, San Juan Capistrano, CA 92675;
26701 Quail Creek Apt 145, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Baton Rouge, LA 70805;
Whitefish, MT 59937
Aliases (AKA): Edward John Camey,
E Carney,
Edward J Cocarney
Email Addresses: e.c****@svcschools.org,
ed@****@svcschools.org
Address History: 8750 Kester Avenue Unit 42, Panorama City, CA 91402;
14 Fulmar Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Arcata, CA 95518;
Colton, CA 92324
Email Addresses: flu****@aol.com,
flu****@ibm.net,
flu****@peoplepc.com
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
Address History: 16661 Bartlett Lane Apt 2, Huntington Beach, CA 92647;
16528 Le Grande Lane, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra M Sanchez
Phone Numbers: (905) 430-9381
Address History: 29765 Millpond Court, San Juan Capistrano, CA 92675
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: 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
Address History: 31472 Ganado Road, San Juan Capistrano, CA 92675;
33931 Malaga Drive Apartment A, Dana Point, CA 92629
Aliases (AKA): Alfonso Alfonso Becerra
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: 913 Po Box, San Juan Capistrano, CA 92693;
9861 Chanticleer Road, Anaheim, CA 92804;
Fresno, CA 93728
Relatives & Associates: Margaret Spitaliere
Phone Numbers: (714) 563-2608
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: 333 Arballo Drive, San Francisco, CA 94132;
2062 19th Avenue Apt 1, San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Email Addresses: eto****@sfsu.eu
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: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675;
25522 Purple Sage Lane, San Juan Capistrano, CA
Aliases (AKA): Ryan William Schnider
Relatives & Associates: Luanne Cole
Chris Scheerer
Ernest Schneider
Gretchen Schneider
Nik Schneider
Email Addresses: rys****@yahoo.com
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