Address History: 29443 Edgewood Road, San Juan Capistrano, CA 92675;
2500 East La Palma Avenue, Anaheim, CA 92806;
Orange, CA 92867
Aliases (AKA): Michael John Gomez,
Mike Gomez
Email Addresses: adm****@aol.com,
mad****@aol.com,
mad****@msn.com
Address History: 33695 Blue Lantern Street Apt A, Dana Point, CA 92629;
24941 Stagecoach Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Melanie Speer
Address History: 34141 Granada Drive Apt 1, Dana Point, CA 92629;
26268 Roble Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362;
Pompano Beach, FL 33065
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Manuel Maravilla
Maria Maravilla
Maria Maravilla
Maria Maravilla
Victor Maravilla
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: 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: 23441 Packer Place Apartment A, Lake Forest, CA 92630;
29751 Niguel Road Apt F, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Tina M Cline
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
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: 31081 Viaduct Cristal, San Juan Capistrano, CA 92675;
29556 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 581-8281
Address History: 18623 Santa Isadora Street, Fountain Valley, CA 92708;
2050 5th Street Apartment 6, Glendale, CA 91201;
San Juan Capistrano, CA 92675
Aliases (AKA): Lorelea Celeste Debell
Email Addresses: don****@tivejo.com
Address History: 457 Morning Canyon Road, Corona Del Mar, CA 92625;
2600 W Ina Road Apt 267, Tucson, AZ 85741;
Norco, CA 92860;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Email Addresses: mam****@attbi.com,
mam****@attbi.com
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: 29556 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alejandro Carrillo
Anthony Carrillo
Elvira Carrillo
Gustavo Carrillo
Gustavo Carrillo
Phone Numbers: (949) 492-3941
Email Addresses: lau****@hotmail.com
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675;
2 Po Box, San Clemente, CA 92674;
Arcanum, OH 45304
Aliases (AKA): Beatrice C Mancilla
Relatives & Associates: Berenice Mancilla
David Mancilla
Howard Mancilla
Joaquin Mancilla
Joaquin Mancilla
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: 34141 Granada Drive Apt 1, Dana Point, CA 92629;
105 Pearl Street, Laguna Beach, CA 92651;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: mig****@avdinc.com,
mig****@yahoo.com,
sic****@yahoo.com
Address History: 29565 Brook Court, San Juan Capistrano, CA 92675;
2350 Harbor Boulevard Apartment 208, Costa Mesa, CA 92626;
San Francisco, CA 94116;
Coral Springs, FL 33065;
Old Bethpage, NY 11804
Aliases (AKA): Kathleen Ann Striffolino
Relatives & Associates: Michael Haturbus
Marie Katurbus
Michael Katurbus
Jesse Striffolino
Peter Striffolino
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: 29572 Brook Court, San Juan Capistrano, CA 92675;
472 Coventry Trail Lane, Maryland Heights, MO 63043;
Saint Louis, MO 63146
Relatives & Associates: Monica Bhatia
Email Addresses: raj****@msn.com,
raj****@msn.com,
rbh****@roseit.com,
rbh****@blackplanet.com
Address History: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Heriberto Martinez
Juventino Martinez
Otilio Martinez
Address History: 1322 Heather Lane, Livermore, CA 94551;
28022 Marguerite Parkways Apt G, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (925) 371-8856
Address History: 22312 Silent Brook, Lake Forest, CA 92630;
29556 Brook Court, San Juan Capistrano, CA 92675;
Temecula, CA 92589
Aliases (AKA): Linda C Turner
Relatives & Associates: Margarita Gonzales
Elizabeth Johnston
Amanda Robertson
Lyle Robertson
Sharon Robertson
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: 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
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