Address History: 11222 Shanandoah Street, Adelanto, CA 92301;
4112 Val Verde Avenue, Chino Hills, CA 91709;
Dana Point, CA 92629;
Glendora, CA 91740;
Irvine, CA 92604
Aliases (AKA): Rosie Casillas
Phone Numbers: (760) 246-7006
Email Addresses: pam****@aol.com,
pau****@aol.com
Address History: 21972 Annette Avenue, Lake Forest, CA 92630;
21981 Annette Avenue, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Henderson, NV 89011
Aliases (AKA): Ray P Aragon,
Raymond P Aragon,
Raymond Aragon,
Raymond Scott Aragon
Email Addresses: ach****@res-llc.com,
aqu****@live.com,
ara****@aol.com,
ero****@cgsh.com,
ero****@uswest.net
Address History: 4819 Orchard Avenue, San Diego, CA 92107;
4819 Orchard Avenue # 2, San Diego, CA 92107;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-2952
Address History: 1555 Ridgeway Street, Oceanside, CA 92054;
543 Fairview Avenue, Arcadia, CA 91007;
San Juan Capistrano, CA 92675
Address History: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6655
Email Addresses: bla****@aol.com
Address History: 21022 Los Alisos Boulevard Apt 516, Rancho Santa Margarita, CA 92688;
3 Baycrest Place, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Craig Roberts
Email Addresses: cra****@accenture.com,
dro****@yahoo.com
Address History: 1868 Marlene Avenue, Redding, CA 96002;
17875 Sky Park Circle Ste H, Irvine, CA 92614;
Laguna Beach, CA 92652;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Sandra Evans Dipaolo,
Sandy Mullen,
Sandy Mulllin
Phone Numbers: (530) 223-1156
Email Addresses: wil****@fnbn.com
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675;
126 South Peralta Hills Drive, Anaheim, CA 92807;
Orange, CA 92866;
Las Vegas, NV 89116
Aliases (AKA): Ernest Voss
Address History: 22601 Allview Terrace, Laguna Beach, CA 92651;
898 Hillcrest Drive, Laguna Beach, CA 92651;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675
Aliases (AKA): Janet L Naess
Email Addresses: lag****@aol.com,
rna****@wmconnect.com
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.com
Address History: 385 Hilltop Drive Apartment 102, Redding, CA 96003;
24531 Alta Vista Drive Apartment 2, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Point Reyes Station, CA 94956
Aliases (AKA): Barbara Heft
Address History: 15742 Clarendon Street, Westminster, CA 92683;
9871 Big Sur Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (714) 531-9133
Address History: 29385 Pinewood Lane, San Juan Capistrano, CA 92675;
6897 Jurupa Road, Riverside, CA 92509;
Santa Ana, CA 92704
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
19410 Live Oak Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Arturo R Juarez
Relatives & Associates: Pablo Juarez
Adilene Rodriguez
Angelica Rodriguez
Carla Rodriguez
Felix Rodriguez
Email Addresses: pur****@yahoo.com
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 17 Gray Stone Way, Laguna Niguel, CA 92677;
20100 N 78th Place Apt 1080, Scottsdale, AZ 85255;
Hermosa Beach, CA 90254;
Lake Forest, CA 92630;
Los Angeles, CA 90035
Aliases (AKA): Larry Gay Kepiro
Email Addresses: lgk****@cox.net,
lgk****@san.rr.com
Address History: 22315 Fawnridge Drive, Palm Springs, CA 92262;
24341 De Leon Drive, Dana Point, CA 92629;
Moreno Valley, CA 92555;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Email Addresses: sha****@gmail.com
Address History: 29386 Pinewood Lane, San Juan Capistrano, CA 92675;
39286 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Frederic G Beyrouty
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 28902 Canyon Heights, Trabuco Canyon, CA 92679;
3 Baycrest Place, Dana Point, CA 92629;
La Palma, CA 90623;
San Juan Capistrano, CA 92675
Aliases (AKA): Danielle A Roberts
Relatives & Associates: Craig Roberts
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
dan****@gmail.com,
dli****@excite.com,
dro****@yahoo.com
Address History: 1901 Cherokee Drive, Fayetteville, NC 28303;
33481 Coral Reach Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Daniel Geiss
Email Addresses: dge****@hotmail.com,
lea****@gmail.com
Address History: 2909 Penny Lane, Euless, TX 76039;
31905 Del Obispo Street Apartment B, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Jersey City, NJ 07305;
North Bergen, NJ 07047
Address History: 345 Park Drive, Shady Cove, OR 97539;
8802 Garfield Avenue, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Relatives & Associates: Gary Blankenship
Michael Blankenship
Sandy Blankenship
Tami Blankenship
Michael Cora
Phone Numbers: (541) 326-6431
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