Address History: 33892 Alcazar Drive, Dana Point, CA 92629;
25212 Stockport Street Apt 133, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Grantville, GA 30220
Aliases (AKA): Veronica Flores,
Veronica Iturbe
Email Addresses: bfl****@gmail.com
Address History: 29425 Avocado Lane, San Juan Capistrano, CA 92675;
1155 Detroit Avenue, Lincoln Park, MI 48146;
Taylor, MI 48180;
Wixom, MI 48393
Address History: 13791 Magnolia Street Apt 4, Garden Grove, CA 92844;
13147 Casa Linda Lane Apt D, Garden Grove, CA 92844;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Stanton, CA 90680
Relatives & Associates: Marcela Balogova
Email Addresses: jan****@gmail.com,
jba****@gmail.com
Address History: 743 Po Box, Dana Point, CA 92629;
743 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Ernesto Larios
Phone Numbers: (949) 347-2446
Address History: 21286 Forest Meadow Drive, Lake Forest, CA 92630;
7905 Eastern Avenue, Bell, CA 90201;
Mission Viejo, CA 92691;
Pomona, CA 91768;
Riverside, CA 92509
Aliases (AKA): Eugenia De Cintora,
Eugenia Arce Decintora
Relatives & Associates: Franco Arce
Address History: 29751 Preston Drive, Laguna Niguel, CA 92677;
2419 Oxford Place, Cardiff By The Sea, CA 92007;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Largo, FL 33770
Aliases (AKA): Jeanne Jasses Counter
Email Addresses: adi****@yahoo.com
Address History: 1918 Weepah Way, Los Angeles, CA 90046;
47185 Skyview Drive, Big Bear City, CA 92314;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Neil F Parekh
Address History: 33471 Ironsides Drive, Dana Point, CA 92629;
34471 Ironsides Drive, Dana Point, CA 92629;
Mountain View, CA 94043;
Palo Alto, CA 94303;
San Juan Capistrano, CA 92675
Aliases (AKA): B C Ingram,
Bob C Ingram
Address History: 720 Sugar Pine Street, Oceanside, CA 92058;
29436 Avocado Lane, San Juan Capistrano, CA 92675
Email Addresses: 752****@gmail.com,
dri****@yahoo.com,
sal****@gmail.com
Address History: 33856 Malaga Drive Apt A, Dana Point, CA 92629;
29401 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Rebollar
Email Addresses: iis****@netzero.net
Address History: 23705 Mariner Drive Apartment 191, Dana Point, CA 92629;
408 P/O Box, Crestline, CA 92325;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Reseda, CA 91335
Aliases (AKA): Sherry V Freedman,
Shirley V Freedman,
Shirley Paternoster,
Shirley V Paternoster,
Shirley Y Paternoster
Relatives & Associates: Julius Freedman
Roberta Freedman
Scott Freedman
Shaun Freedman
Shaun Freedman
Email Addresses: sfr****@usa.net
Address History: 12542 Woodland Lane, Garden Grove, CA 92840;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Menifee, CA 92584;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmen Alicia Higuera
Address History: 2419 Oxford Place, Cardiff By The Sea, CA 92007;
115 Shoreline Highway Apt 303, Mill Valley, CA 94941;
San Juan Capistrano, CA 92675;
Port Townsend, WA 98368
Relatives & Associates: Skylar Bird
Blaise Counter
Jeanne Counter
Justin Counter
Address History: 1550 Virginia Avenue, Glendale, CA 91202;
618 S Glenwood Place, Burbank, CA 91506;
Lake Arrowhead, CA 92352;
Palm Springs, CA 92264;
San Juan Capistrano, CA 92675
Email Addresses: mic****@me.com
Address History: 29442 Avocado Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Fermin Gonzalez
Phone Numbers: (949) 364-6646
Address History: 1571 Po Box, Santa Ana, CA 92702;
1767 Watwood Avenue, Colton, CA 92324;
San Bernardino, CA 92407;
San Juan Capistrano, CA 92675
Relatives & Associates: Ivan Ochoa
Address History: 23139 Los Alisos Boulevard Apartment 378, Mission Viejo, CA 92691;
34352 Pacific Coast Highway, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Buford, GA 30518
Relatives & Associates: Esmerelda Arreola
Guillermi Arreola
Jessy Arreola
Jesus Arreola
Jesus Arreola
Email Addresses: gue****@aol.com,
gue****@hotmail.com
Address History: 1920 E Clifpark Way, Anaheim, CA 92805;
1920 E Cortney Way, Anaheim, CA 92805;
Garden Grove, CA 92843;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 590-1688
Address History: 29426 Avocado Lane, San Juan Capistrano, CA 92675;
27379 Ortega Highway, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 1028 South Steele Street, Tacoma, WA 98405;
13900 Old Glenn Highway, Eagle River, AK 99577;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694
Email Addresses: bla****@hotmail.com
Address History: 1523 Rustic Trail, Allen, TX 75013;
6830 Farralone Avenue, Canoga Park, CA 91303;
San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306
Email Addresses: rog****@hotmail.com
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