Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675
Email Addresses: fdu****@aol.com,
fer****@yahoo.com,
fer****@netscape.net,
gia****@hotmail.com
Address History: 1440 South Orange Avenue, El Cajon, CA 92020;
1321 Greenfield Drive Unit 11, El Cajon, CA 92021;
Laguna Hills, CA 92653;
Lakeside, CA 92040;
San Juan Capistrano, CA 92675
Address History: 29396 Cherrywood Lane, San Juan Capistrano, CA 92675;
31693 3rd Avenue, Laguna Beach, CA 92651
Relatives & Associates: Margie Wilbourn
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apartment 213, Ladera Ranch, CA 92694
Aliases (AKA): Martha Diaz
Phone Numbers: (949) 364-0425
Address History: 29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 15740 Lake Terrace Drive, Lake Elsinore, CA 92530;
29385 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0920
Address History: 24241 Lake Garden Drive Apartment 40, Lake Forest, CA 92630;
24146 Elrond Lane, Lake Forest, CA 92630;
Likely, CA 96116;
San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Aliases (AKA): Eva Mankarios
Phone Numbers: (949) 457-0515
Address History: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
2626 W Manly Avenue, Santa Ana, CA 92704
Relatives & Associates: Kristen Crowe
Address History: 29375 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 28375 Pueblo Drive, Trabuco Canyon, CA 92679;
1130 Garfield Avenue, Albany, CA 94706;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Eva Aguilar,
Maria R Ponce
Email Addresses: ang****@hotmail.com,
mic****@hotmail.com,
mrl****@gmail.com,
ste****@yahoo.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: 23686 Rose Quartz Drive, Perris, CA 92570;
527 East Kingsley Street, Mohave Valley, AZ 86440;
Corona, CA 92883;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Douglas Paul Rosa
Email Addresses: ros****@verizon.net
Address History: 1549 Spruce Street Unit E, Placentia, CA 92870;
419 E Sycamore Street Apt H, Anaheim, CA 92805;
Fullerton, CA 92831;
Garden Grove, CA 92840;
Lake Elsinore, CA 92530
Aliases (AKA): Antonio Morales,
Antonio B Morales,
Antonio Bahena Morales,
Antonio B Moralex
Address History: 33081 Santa Rosa Drive Apt B4, Lake Elsinore, CA 92530;
23425 Viaduct Ronda, Mission Viejo, CA 92691;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (714) 541-6379
Address History: 39460 Saint Honore Drive, Murrieta, CA 92563;
32940 Lakeview Terrace, Lake Elsinore, CA 92530;
Menifee, CA 92584;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): C Sanders,
Cherie Sanders
Relatives & Associates: Rebecca Bencia
Cherie Bradwell
Kari Kimbrough
Angela Myricks
Brandon Sanders
Email Addresses: dan****@yahoo.com,
dir****@aol.com,
dra****@hotmail.com,
fir****@hotmail.com,
lil****@gmail.com
Address History: 21046 Neola Road, Apple Valley, CA 92308;
29396 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Iris Paola Ayala,
Iris Paola Ayala Cerda
Email Addresses: iay****@yahoo.com
Address History: 24921 Muirlands Boulevard Spc 170, Lake Forest, CA 92630;
603 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Houston, TX 77088
Aliases (AKA): Maribel Perez,
Marina Perez,
Mary Perez
Email Addresses: bon****@hotmail.com,
pap****@yahoo.com,
pol****@gmail.com,
rik****@yahoo.com
Address History: 26491 Evergreen Road, San Juan Capistrano, CA 92675;
1209 Lanterman Lane, La Canada Flintridge, CA 91011;
Mission Viejo, CA 92692;
Trabuco Canyon, CA 92679;
Clinton, IN 47842
Aliases (AKA): K Evans,
Kathy Lynn Journell
Email Addresses: eka****@yahoo.com,
kat****@gmail.com,
kev****@bcrcpas.com,
sho****@aol.com
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
3102 Dalton Avenue, Baldwin Park, CA 91706;
Fullerton, CA 92832;
Riverside, CA 92509
Address History: 25325 Dana Point Harbor Drive, Dana Point, CA 92629;
29386 Cherrywood Lane, San Juan Capistrano, CA 92675;
Hollywood, FL 33024
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
1043 Amador Street, Claremont, CA 91711;
Santa Ana, CA 92705
Address History: 29382 Cherrywood Lane, San Juan Capistrano, CA 92675;
2414 Po Box, Capistrano Beach, CA 92624
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Anton Alvarez
Phone Numbers: (949) 364-3652
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
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