Address History: 1525 North Spurgeon Street, Santa Ana, CA 92701;
3505 Cadillac Avenue Suite F9, Costa Mesa, CA 92626;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Address History: 595 Grand Haven Circle, Costa Mesa, CA 92626;
2160 Kristin Lane, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Vincent W Farfone
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675;
26672 Paseo Rosarito, San Juan Capistrano, CA 92675
Relatives & Associates: Nancy Ceballos
Lemuel Flores
Veronica Robelo
Sandra Taylor
Lemuel Villalobos
Email Addresses: vil****@gmail.com
Address History: 49911 Cheyenne Court, Aguanga, CA 92536;
49945 Saginaw Court, Aguanga, CA 92536;
Aliso Viejo, CA 92656;
Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008
Aliases (AKA): Lisa Susan Faircloth,
Lisa Truett
Email Addresses: kat****@gmail.com,
lis****@att.net,
lis****@gmail.com,
lis****@gmail.com
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 1570 East Canfield Lane Apartment 1, Anaheim, CA 92805;
1155 N West Street, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Salinas, CA 93905
Aliases (AKA): Maria C Villafuerte
Address History: 365 Viaduct Metates, Oceanside, CA 92057;
29415 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Dennis Breen
Katherine Brigham
Barbara Stifter
David Stifter
Michael Stifter
Phone Numbers: (603) 244-1007
Address History: 45771 Emerson Street, Hemet, CA 92544;
24756 Clarington Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 24702 Monita Circle, Laguna Niguel, CA 92677;
8502 Donald Circle, Huntington Beach, CA 92647;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Tin M Nguyen,
Tin M Nguyuen
Email Addresses: tin****@cox.net
Address History: 32802 Matthew Drive, Dana Point, CA 92629;
28136 Palmer Place, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Geraldine Jennings
Email Addresses: gar****@excite.com
Address History: 24740 Mulberry Street, Menifee, CA 92584;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Joseph Edwin Sanders,
Bob J Sanders,
Rob J Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: bra****@gmail.com,
dra****@hotmail.com,
j69****@yahoo.com,
san****@verizon.net,
tru****@yahoo.com
Address History: 29405 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 24716 Sunset Lane, Lake Forest, CA 92630;
719 Eastshore Terrace Unit 49, Chula Vista, CA 91913;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Address History: 37354 Sheffield Drive, Palmdale, CA 93550;
786 P/O Box, Colton, CA 92324;
Escondido, CA 92033;
Moreno Valley, CA 92553;
Perris, CA 92571
Aliases (AKA): Charles Saunders
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675;
31465 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-3459
Address History: 26421 Las Alturas Avenue, Laguna Hills, CA 92653;
7791 E Osborn Road Apt 58e, Scottsdale, AZ 85251;
Cardiff By The Sea, CA 92007;
Newport Beach, CA 92663;
Orange, CA 92865
Aliases (AKA): Daniela F Djahandideh,
Daniela Reagan
Email Addresses: ddj****@hotmail.com,
dfr****@hotmail.com
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
Address History: 1566 Kelly Street, Redlands, CA 92374;
1493 Sunflower Court, Beaumont, CA 92223;
Bishop, CA 93515;
Calimesa, CA 92320;
Fontana, CA 92336
Aliases (AKA): Cristian Essaul Herrera,
Cristian E Herrera
Email Addresses: cri****@blackplanet.com,
day****@yahoo.com,
dra****@mvjlaw.com,
spr****@aol.com
Address History: 29412 Cherrywood Lane, San Juan Capistrano, CA 92675;
28451 Shrike Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90028;
Oak Park, CA 91377
Relatives & Associates: Kathryn Cormick
Daniella Gilman
Christopher Goodman
David Goodman
Jacqueline Goodman
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Aleman
Esperanza Cibrian
Daniel Garcia
Enrique Garcia
Enrique Garcia
Email Addresses: sti****@hotmail.com
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
33751 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Lake Elsinore, CA 92532;
Santa Ana, CA 92704
Aliases (AKA): Santos A Abraham
Relatives & Associates: Carlos Los Santos
Address History: 24401 Opal Hill Court, Laguna Niguel, CA 92677;
4384 P/O Box, Costa Mesa, CA 92628;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92648
Aliases (AKA): Eric Paul Herrmann
Relatives & Associates: Susan Gonzalez
Gregory Herrmann
Jack Herrmann
Jennifer Herrmann
Kristen Herrmann
Email Addresses: eri****@hotmail.com
Address History: 431 E Cedar Avenue, Burbank, CA 91501;
1878 1/2 Placentia Avenue, Costa Mesa, CA 92627;
Glendale, CA 91208;
Los Angeles, CA 90041;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Blackman
Eric Blackman
Patricia Blackman
Khristie Meuschke
Adam Sorich
Address History: 24146 Elrond Lane, Lake Forest, CA 92630;
29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
Aberdeen, MD 21001
Aliases (AKA): Jubran H Habash
Email Addresses: jub****@netzero.net,
jub****@netzero.com
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