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: 11632 Weatherby Road, Los Alamitos, CA 90720;
7517 Jerez Court Unit C, Carlsbad, CA 92009;
Dana Point, CA 92629;
Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Rosemary Tiberio
Email Addresses: sch****@gte.net
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
29356 Pine Wood Lane, San Juan Capistrano, CA 92675
Email Addresses: kat****@mission4health.com,
lks****@cox.net,
lsp****@juno.com
Address History: 26442 Mikanos Drive, Mission Viejo, CA 92692;
4335 W 142nd Street Apt B, Hawthorne, CA 90250;
Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Palmdale, CA 93552
Aliases (AKA): Hector L Rivera,
Hector Rivera
Email Addresses: cub****@cox.net
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: 29362 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Vannia Rodriguez
Phone Numbers: (949) 347-8252
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ben****@yahoo.com,
dan****@gmail.com,
dan****@hotmail.com
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: ber****@hotmail.com,
bpe****@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: 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: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 323 N Wanda Drive, Fullerton, CA 92833;
238 S Basque Avenue Apt 12, Fullerton, CA 92833;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
Address History: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Howard Laplant
Address History: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 51 Ellen Lane, Red Bluff, CA 96080;
20800 Lake Chabot Road, Castro Valley, CA 94546;
Napa, CA 94558;
San Juan Capistrano, CA 92675;
Fort Wayne, IN 46825
Aliases (AKA): Christina Elizabeth Cain,
Christina Elizabeth Kappler,
Christina Elizabeth Morgan,
Christina Elizabeth Ronding
Email Addresses: aub****@yahoo.com,
aub****@yahoo.com,
chr****@bellsouth.net,
kri****@ymail.com
Address History: 871 Rock Ridge Court, Corona, CA 92880;
3800 Parkview Lane Apartment 25b, Irvine, CA 92612;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Rosemarie Gregory Cain
Address History: 29392 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 871 Rock Ridge Court, Corona, CA 92880;
25651 Taladro Circle Ste F, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): William G Cain
Phone Numbers: (949) 243-2212
Address History: 1555 Ridgeway Street, Oceanside, CA 92054;
26455 Calle Rio Vista, San Juan Capistrano, CA 92675
Phone Numbers: (760) 721-6400
Address History: 26435 Pepperwood Lane, San Juan Capistrano, CA 92693;
29343 Edgewood Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Tustin, CA 92782;
Yorba Linda, CA 92886
Aliases (AKA): Shaun Hunt
Email Addresses: hun****@cox.net,
hun****@att.net
Address History: 580 Parkside Avenue, Merritt Island, FL 32953;
635 W Johnston Avenue, Hemet, CA 92543;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Cocoa, FL 32927
Aliases (AKA): Archie Winston Boeck
Email Addresses: abo****@gmail.com,
abo****@aol.com,
abo****@blackplanet.com,
arc****@hotmail.com,
arc****@msn.com
Address History: 2344 Stillwater Drive, Billings, MT 59102;
29351 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-6119
Address History: 636 Panorama Drive, Moscow, ID 83843;
87 Po Box, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89140
Aliases (AKA): Edward George Brown
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
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