Address History: 13106 Barlin Avenue, Downey, CA 90242;
12405 Benedict Avenue Apt 19, Downey, CA 90242;
Lynwood, CA 90262;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Aliases (AKA): Joel Higueral,
Joel Huiguera,
Joel Higuera Uriarte
Email Addresses: j_h****@hotmail.com,
the****@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: 29261 Sandalwood Court, San Juan Capistrano, CA 92675;
29432 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Christopher J Koegel
Email Addresses: chr****@yahoo.com,
cjk****@aol.com
Address History: 29406 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6704
Address History: 29316 Aspen Way, San Juan Capistrano, CA 92675;
25162 Charlinda Drive Unit 67, Mission Viejo, CA 92691;
San Diego, CA 92124
Phone Numbers: (949) 347-8212
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: 29725 Niguel Road Apartment B, Laguna Niguel, CA 92677;
6132 Kingman Avenue, Buena Park, CA 90621;
San Juan Capistrano, CA 92675
Address History: 1503 Elmendorf Drive, Anchorage, AK 99504;
10425 Johnson Avenue, Cupertino, CA 95014;
Dana Point, CA 92629;
Irvine, CA 92602;
Menlo Park, CA 94025
Aliases (AKA): Kimberly Manfred
Email Addresses: kim****@yahoo.com,
kim****@gmail.com,
kim****@yahoo.com,
kma****@broadcom.com,
kma****@tivejo.com
Address History: 427 East 91st Street, Los Angeles, CA 90003;
603 North Main Street, Hope, AR 71801;
Compton, CA 90221;
Downey, CA 90242;
Fountain Valley, CA 92708
Aliases (AKA): Barbara Jean Villa
Email Addresses: phi****@yahoo.com
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
Address History: 2463 Bryant Street, San Francisco, CA 94110;
259 Walnut Street, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Rancho Mirage, CA 92270;
San Carlos, CA 94070
Email Addresses: cun****@gmail.com,
mst****@gmail.com,
she****@aol.com
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7018
Address History: 29381 Edgewood Road, San Juan Capistrano, CA 92675;
29401 Avocado Lane, San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33713
Aliases (AKA): Nicolas Calderon
Address History: 29411 Avocado Lane, San Juan Capistrano, CA 92675;
6640 Knott Avenue Apt 74, Buena Park, CA 90621;
Dana Point, CA 92629;
Portland, OR 97217;
Longview, WA 98632
Aliases (AKA): Kimberly A Brooks
Email Addresses: don****@tds.net,
don****@yahoo.com,
ext****@hotmail.com,
kim****@sbcglobal.net,
kim****@yahoo.com
Address History: 2030 French Street, Santa Ana, CA 92706;
717 Shalimar Drive Apt A, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Relatives & Associates: Lamberto Gastelum
Rafael Gastelum
Alma Gonzalez
Brenda Higuera
Carmen Higuera
Phone Numbers: (714) 235-8941
Address History: 821 Ceiba Place, Newport Beach, CA 92660;
9 Laguna Woods Drive, Laguna Niguel, CA 92677;
Palm Springs, CA 92262;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Email Addresses: dre****@gmail.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
29435 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jaime A Cruz Herrera
Email Addresses: its****@aol.com,
she****@yahoo.com,
sja****@yahoo.com
Address History: 26501 Orangewood Road, San Juan Capistrano, CA 92675;
29426 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Virginia Ditto Defendorf
Address History: 7552 Amazon Drive Apartment 3, Huntington Beach, CA 92647;
160 West Wilson Street Apartment 27, Costa Mesa, CA 92627;
Fontana, CA 92335;
Fremont, CA 94536;
Hayward, CA 94544
Aliases (AKA): George G Garay
Address History: 29426 Avocado Lane, San Juan Capistrano, CA 92675;
27379 Ortega Highway, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 819 West Stevens Avenue Apartment 16, Santa Ana, CA 92707;
28349 Connie Court, Canyon Country, CA 91387;
Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Chicago, IL 60628
Aliases (AKA): Shawn Denae Henry
Email Addresses: pea****@warnerbros.com
Address History: 12701 Spring Street, Garden Grove, CA 92845;
8296 Philodendron Way, Buena Park, CA 90620;
Lake Forest, CA 92630;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Richaed L Gentry
Address History: 26761 Merino Circle, Mission Viejo, CA 92691;
25908 Robin Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Karin Kay Clifton,
Karin Kay Reel
Address History: 33042 Christina Drive, Dana Point, CA 92629;
29406 Avocado Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Julie Eichner
Billy Hemingway
Judith Hemingway
Lawrence Hemingway
Monique Hemingway
Address History: 1278 Summit Road, Cheshire, CT 06410;
97 Colony Way, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
East Haven, CT 06512;
Waterbury, CT 06705
Email Addresses: eri****@hotmail.com,
eri****@mindspring.com,
eri****@peoplepc.com
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