Address History: 26469 Flaxleaf Drive, Menifee, CA 92584;
3110 Jamaica South Boulevard, Lake Havasu City, AZ 86406;
Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630
Email Addresses: sha****@hotmail.com
Address History: 2800 S Highland Mesa Road, Flagstaff, AZ 86001;
2800 S Highland Mesa Road Apt 1-201, Flagstaff, AZ 86001;
Anaheim, CA 92805;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Relatives & Associates: Nanette Grey
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
31901 Belardes Viaduct Apt A, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3730
Email Addresses: ems****@aol.com
Address History: 29821 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: 9432 Karen Circle, Huntington Beach, CA 92646;
11 Wintersweet Way, Irvine, CA 92612;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Aliases (AKA): Dianne L Chacon
Relatives & Associates: Arturo Chacon
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: 29771 Millpond Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkways Apt 117, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
Denver, CO 80239
Email Addresses: laf****@yahoo.com
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: 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: 29855 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
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
1534 Buena Vista Apartment C, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
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: 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: 29805 Millpond Court, San Juan Capistrano, CA 92675;
1232 P/O Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Jose Robbio Benedicto,
Jose Deperalta,
Jose De Peralta
Relatives & Associates: Sally Deperalta
Nestor Jose
Maximilano Peralta
Maximiliano Peralta
Josie Salazar
Email Addresses: pri****@yahoo.com
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
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: 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: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
34051 Callita Drive, Dana Point, CA 92629;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Vanessa A Fatigate
Relatives & Associates: Laura Belville
Francesca Fatigate
Frank Fatigate
Margaret Fatigate
Mayart Fatigate
Email Addresses: fat****@earthlink.net
Address History: 29751 Millpond Court, San Juan Capistrano, CA 92675;
3395 Michelson Drive Apt 5316, Irvine, CA 92612
Phone Numbers: (949) 706-3050
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