Address History: 8082 Lemon Grove Way Apartment A, Lemon Grove, CA 91945;
144 Garrett Avenue Apartment 8, Chula Vista, CA 91910;
El Cajon, CA 92019;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 605 Dahlia Avenue, Corona Del Mar, CA 92625;
26272 Clover Glen, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Watsonville, CA 95076
Relatives & Associates: Cynthia Davis
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: 2026 Alco Avenue, Santa Ana, CA 92703;
23092 Dune Mear Road, Lake Forest, CA 92630;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Andres Valle,
Andres, J Valle,
Andy Jr Valle
Relatives & Associates: Kathy Cantu
Charmaine Charmaine
Elizabeth Hayden
Andres Valle
Andriana Valle
Email Addresses: and****@att.net,
and****@attbi.com,
phv****@gmail.com
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
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29411 Cherrywood Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 213, Ladera Ranch, CA 92694
Phone Numbers: (949) 364-0425
Address History: 29384 Cherrywood Lane, San Juan Capistrano, CA 92675;
29361 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Buckley
Address History: 1497 N Highland Street Apt B, Orange, CA 92867;
29395 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Geovanni Martinez
Phone Numbers: (949) 842-3855
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: 29385 Cherrywood Lane, San Juan Capistrano, CA 92675;
330 N Azusa Avenue, Azusa, CA 91702;
San Dimas, CA 91773
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
Address History: 29402 Cherrywood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-3652
Address History: 8255 Bleeker Avenue, Rosemead, CA 91770;
1208 N Hidalgo Avenue, Alhambra, CA 91801;
San Juan Capistrano, CA 92675;
Bloomington, IN 47404
Aliases (AKA): Francine D Durso
Email Addresses: fer****@yahoo.com
Address History: 6122 Preston Circle, Rocklin, CA 95765;
7841 Claypool Way, Citrus Heights, CA 95610;
San Juan Capistrano, CA 92675
Address History: 29417 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 29376 Cherrywood Lane, San Juan Capistrano, CA 92675
Address History: 1526 Brookhollow Drive Suite 84, Santa Ana, CA 92705;
4307 East 14th Street #9, Long Beach, CA 90804;
Los Angeles, CA 90045;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime Bencia
Relatives & Associates: Jaime Bencia
Email Addresses: jai****@yahoo.com,
jai****@hotmail.com,
jai****@yahoo.com,
jbe****@digitaldomain.com,
jbe****@digitalfunkmachine.com
Address History: 625 Regan Hall Circle, Davis, CA 95616;
3435 Don Alvarez Drive, Carlsbad, CA 92010;
San Juan Capistrano, CA 92675
Email Addresses: pic****@gmail.com
Address History: 29416 Cherrywood Lane, San Juan Capistrano, CA 92675
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: 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: 2026 Alco Avenue, Santa Ana, CA 92703;
25744 Po Box, Anaheim, CA 92825;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Relatives & Associates: Kathy Cantu
Charmaine Charmaine
Elizabeth Hayden
Andres Valle
Andres Valle
Phone Numbers: (714) 543-3284
Address History: 9685 Otero Lane, Atascadero, CA 93422;
2107 P/O Box, Atascadero, CA 93423;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Paso Robles, CA 93446
Aliases (AKA): Hope Hope Howell,
Mary C Howell
Address History: 29392 Cherrywood Lane, San Juan Capistrano, CA 92675;
34102 La Serena Drive Apartment B, Dana Point, CA 92629;
Mission Viejo, CA 92692
Aliases (AKA): Aubrey Tobin
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