Address History: 639 South Webster Avenue Apartment 132, Anaheim, CA 92804;
24082 Juaneno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 7825 Silver Drive, Citrus Heights, CA 95610;
4626 E Mckinley Street, Phoenix, AZ 85008;
Wittmann, AZ 85361;
Beale Afb, CA 95903;
San Juan Capistrano, CA 92675
Aliases (AKA): Monte Christopher Nelson,
Monty C Nelson
Email Addresses: bno****@yahoo.com
Address History: 29375 Pinewood Lane, San Juan Capistrano, CA 92675;
31086 Viaduct El Rosario, San Juan Capistrano, CA 92675
Aliases (AKA): Jesus M Miranda
Relatives & Associates: Barbara Bell
Liliana Martinez
Bulfrano Miranda
Cindy Miranda
Esperanza Miranda
Address History: 1812 Firethorne Place Apt 105, Corona, CA 92881;
2220 Treemont Place, Corona, CA 92879;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Huntington Beach, CA 92647
Phone Numbers: (951) 549-9472
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: 29386 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-2296
Address History: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Felix Rodriguez
Phone Numbers: (949) 347-8252
Address History: 27611 Viaduct Sequoia, San Juan Capistrano, CA 92675;
27871 Medical Center Road Ste 260, Mission Viejo, CA 92691
Email Addresses: boo****@pacbell.net
Address History: 25131 De Salle Street, Laguna Hills, CA 92653;
23244 Orange Avenue Apartment 1, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Edwin F Zabaleta
Email Addresses: eza****@msn.com
Address History: 30902 Clubhouse Drive Unit 6b, Laguna Niguel, CA 92677;
34051 Silver Lantern Street Apartment A, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 31581 Los Rios Street, San Juan Capistrano, CA 92675;
29362 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-1436
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: 33 Seabrook Drive, Dana Point, CA 92629;
26895 Aliso Creek Road Ste B-307, Aliso Viejo, CA 92656;
Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
Landers, CA 92285
Aliases (AKA): Joan M Grandicio,
Joan Grandizio,
Joan M Schock
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: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
34051 Silver Lantern Street, Dana Point, CA 92629;
Lake Elsinore, CA 92532
Relatives & Associates: Bertha Melara
Bertha Melara
Brandon Melara
Ismelda Melara
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 413, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Relatives & Associates: Michelle Fehner
Bertha Melara
Apolo Ontiveros
Apolonio Ontiveros
Horacio Ontiveros
Email Addresses: hon****@gmail.com,
jos****@netzero.com,
jos****@pacbell.net,
jos****@yahoo.com
Address History: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
Carson, CA 90746;
San Juan Capistrano, CA 92675
Aliases (AKA): Ngoc Nguyen,
Ngoc Vu Nguyen
Email Addresses: ngo****@cs.com,
ngo****@netscape.net
Address History: 2909 Hillcroft Street Ste 550, Houston, TX 77057;
7115 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Emeryville, CA 94608;
Laguna Niguel, CA 92677
Address History: 345 Park Drive, Shady Cove, OR 97539;
8215 Deerfield Drive, Huntington Beach, CA 92646;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83815
Aliases (AKA): James Pool
Address History: 16402 N 31st Street Unit 114, Phoenix, AZ 85032;
2048 E Gary Circle, Mesa, AZ 85213;
Corona, CA 92882;
El Monte, CA 91732;
Mission Viejo, CA 92691
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: 1300 Crystal Drive Apt 1608s, Arlington, VA 22202;
3381 W 13th Street, Yuma, AZ 85364;
San Juan Capistrano, CA 92675
Relatives & Associates: Ina Loughlin
Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Sarah Loughlin
Phone Numbers: (928) 329-8961
Address History: 600 Sandringham Circle, Austin, TX 78704;
25271 Mainsail Drive, Dana Point, CA 92629;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugeneia L Morris
Address History: 1465 W 3rd Avenue, Durango, CO 81301;
38 Royal Tern Lane, Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Erin K Graves,
Erin Mc Millen
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