Address History: 23412 Pacific Park Drive Unit 21g, Aliso Viejo, CA 92656;
3730 Claremont Street, Hemet, CA 92545;
San Juan Capistrano, CA 92675;
Laurel, MD 20707
Phone Numbers: (949) 361-1006
Email Addresses: jim****@rocketmail.com
Address History: 29575 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alberto Montes
Margarito Montes
Cristal Zaragoza
Iris Zaragoza
Julio Zaragoza
Phone Numbers: (949) 240-4374
Address History: 29576 Brook Court, San Juan Capistrano, CA 92675;
1305 West 135th Street, Gardena, CA 90247;
Long Beach, CA 90805;
Los Angeles, CA 90061;
Lynwood, CA 90262
Aliases (AKA): Ismael Aguilera
Phone Numbers: (949) 364-0836
Email Addresses: agu****@netzero.net
Address History: 6539 E Fillmore Avenue, Fresno, CA 93727;
1839 S Curtis Avenue Apt 3, Alhambra, CA 91803;
Los Angeles, CA 90023;
Lynwood, CA 90262;
Mission Viejo, CA 92692
Aliases (AKA): Rigoberto Batal,
Rigoberto J Gomez
Relatives & Associates: Beatrice Adame
Alejandra Batalla
Angel Batalla
Isai Batalla
Rigoberto Batalla
Email Addresses: bat****@gmail.com,
rig****@earthlink.net,
rig****@att.net
Address History: 30315 Viaduct Corona, Laguna Niguel, CA 92677;
21432 Lake Forest Drive Apt D, Lake Forest, CA 92630;
Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-5449
Email Addresses: ell****@gmail.com
Address History: 33881 Diana Drive, Dana Point, CA 92629;
2155 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Temecula, CA 92589
Relatives & Associates: Veronica Castillo
Jamie Davis
Margarita Gonzales
Anthony Gonzalez
Brisa Gonzalez
Address History: 5244 Triple Crown Drive, Bonsall, CA 92003;
11734 Lavender Court, Auburn, CA 95602;
Carlsbad, CA 92009;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Robin Laporte Laporte,
Robin Laporte Musumeci,
Robin Rae Musumeci
Email Addresses: rob****@hotmail.com,
rob****@yahoo.com
Address History: 27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
29566 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (619) 420-5266
Email Addresses: ast****@gmail.com,
mm0****@gmail.com
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675;
1109 Buckingham Drive Apt C, Costa Mesa, CA 92626;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Steven Leonard Benefield
Relatives & Associates: Rahima Abdelhamid
Elena Benefield
Estella Benefield
John Benefield
Nagla Benefield
Phone Numbers: (949) 388-6135
Address History: 1125 W Arrow Highway Apt 10, Upland, CA 91786;
801 N Loara Street Apt 19, Anaheim, CA 92801;
Chino Hills, CA 91709;
Covina, CA 91722;
Glendora, CA 91741
Aliases (AKA): P Atitebi,
Pat O Atitebi,
Patricia O Atitebi,
Patricia Attiteb,
Patricia Cabot
Email Addresses: pat****@yahoo.com,
pat****@hotmail.com,
pat****@hotmail.com,
wes****@gmail.com
Address History: 26701 Quail Creek Apt 38, Laguna Hills, CA 92656;
28038 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Nora Guldner
Email Addresses: mag****@aol.com
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Hutcheson
Address History: 28050 Marguerite Parkway Apartment J, Mission Viejo, CA 92692;
28022 Marguerite Parkways Apt G, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Edgar Estrada
Phone Numbers: (949) 347-1510
Address History: 1026 S Wayside Street, Anaheim, CA 92805;
6907 E Portland Street, Scottsdale, AZ 85257;
San Juan Capistrano, CA 92675
Aliases (AKA): Beulah M Ywise
Address History: 23511 Aliso Creek Road Apt 177, Aliso Viejo, CA 92656;
971 Acorn Lane, Corona, CA 92878;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Roberto Vargas Hernandez,
Roberto H Hernandez
Relatives & Associates: Teresa Escobedo
Roberto Gomez
Manuel Hernandez
Angela Kreutzer
Imelda Vargas
Address History: 23141 Moulton Parkways, Laguna Hills, CA 92653;
22312 Silent Brook, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Temecula, CA 92589
Email Addresses: ljr****@cox.net
Address History: 29 Vista La Cuesta, Rancho Santa Margarita, CA 92688;
29562 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Tina Cline
David Leonardapenaloza
Harvey Mazzini
David Penaloza
Julio Penaloza
Phone Numbers: (949) 716-0730
Address History: 27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
29566 Brook Court, San Juan Capistrano, CA 92675;
Jacksonville, FL 32246
Aliases (AKA): Melissa C Magana
Relatives & Associates: Irene Magana
Jaime Magana
Jose Magana
Jose Magana
Jose Magana
Phone Numbers: (949) 916-9643
Address History: 4485 Sandburg Way, Irvine, CA 92612;
1875 S Santa Cruz Street, Anaheim, CA 92805;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: bru****@sncorp.com,
bru****@thefalconcorp.com,
bru****@gmail.com
Address History: 29571 Brook Court, San Juan Capistrano, CA 92675;
24551 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Santa Ana, CA 92704
Relatives & Associates: Maura Cornejo
Address History: 115 Del Gado Road, San Clemente, CA 92672;
8880 E Paraiso Drive, Scottsdale, AZ 85255;
Oakland, CA 94611;
San Juan Capistrano, CA 92675;
Topsfield, MA 01983
Aliases (AKA): Linda Marie Boddye,
L Laux,
Linda Marie Veytia
Email Addresses: dba****@adelphia.com,
dba****@gmail.com,
dba****@hotmail.com,
joe****@msn.com,
lin****@hotmail.com
Address History: 17 Rainier Lane, Savannah, GA 31405;
23441 Packer Place Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: gar****@gmail.com,
sha****@gmail.com
Address History: 1167 Rene Court, Blaine, WA 98230;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Aliases (AKA): Carol Hogan
Email Addresses: kal****@comcast.net,
kal****@gmail.com,
kal****@hotmail.com
Address History: 1121 South Morrison Street, Coos Bay, OR 97420;
1239 East Chestnut Street Unit A, Anaheim, CA 92805;
Compton, CA 90221;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Maria Estella Gutierrez,
Maria Estella Ramirez
Email Addresses: bre****@gmail.com,
mra****@yahoo.com,
ram****@aol.com
Address History: 1925 Hawthorne Avenue Ne, Salem, OR 97301;
29551 Brook Court, San Juan Capistrano, CA 92675;
Hubbard, OR 97032
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