Address History: 10331 Downey Avenue Apartment F, Downey, CA 90241;
844 East Bell Road Apartment 1065, Phoenix, AZ 85022;
Somerton, AZ 85350;
Buena Park, CA 90620;
Placentia, CA 92870
Aliases (AKA): Craig Heiser
Email Addresses: ohh****@aol.com
Address History: 26436 Evergreen Road, San Juan Capistrano, CA 92675;
2737 Alta Vista Drive, Newport Beach, CA 92660;
San Diego, CA 92167
Aliases (AKA): Tim F Case
Address History: 25111 La Jolla Way Unit G, Laguna Niguel, CA 92677;
97 Colony Way, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Waterbury, CT 06705
Phone Numbers: (949) 643-5136
Address History: 26441 Pepperwood Lane, San Juan Capistrano, CA 92675;
29436 Avocado Lane, San Juan Capistrano, CA 92675;
Dallas, TX 75287
Aliases (AKA): Hugo Emeridadel Merida
Email Addresses: hue****@gmail.com
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: 26493 La Zanja Street, San Juan Capistrano, CA 92675;
29422 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-5905
Address History: 628 Michael Street, Oceanside, CA 92057;
909 Po Box, Brea, CA 92822;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Lake Forest, CA 92630
Aliases (AKA): Fernando Aguilar Najar Senior,
Fernando Nojak
Email Addresses: fer****@yahoo.com,
fer****@hotmail.com,
jmd****@yahoo.com
Address History: 1608 Mells Lane, Anaheim, CA 92899;
1250 S Brookhurst Street Unit 2086, Anaheim, CA 92804;
Garden Grove, CA 92840;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Darren Ray
Email Addresses: ddk****@cura.net,
fam****@yahoo.com,
fam****@aol.com
Address History: 26542 Jacinto Drive, Mission Viejo, CA 92692;
29441 Avocado Lane, San Juan Capistrano, CA 92675
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dan****@iol7.com
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
25942 Domingo Avenue Apt 9, Capistrano Beach, CA 92624;
Menifee, CA 92584;
Murrieta, CA 92563
Email Addresses: geo****@aol.com,
nye****@aol.com
Address History: 7763 Jemez Trail, Yucca Valley, CA 92284;
219 N Dorothy Avenue, Benson, AZ 85602;
Lake Havasu City, AZ 86403;
Arcadia, CA 91006;
Murrieta, CA 92562
Address History: 29426 Avocado Lane, San Juan Capistrano, CA 92675;
27379 Ortega Highway, San Juan Capistrano, CA 92675;
South Gate, CA 90280
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: 29436 Avocado Lane, San Juan Capistrano, CA 92675;
30122 Niguel Road Apt 223, Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Emma E Brandom
Email Addresses: ebr****@msn.com,
ste****@yahoo.com,
wee****@gmail.com
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: 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: 37159 Wildwood View Drive, Yucaipa, CA 92399;
5193 Sulphur Drive, Mira Loma, CA 91752;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Chicago, IL 60675
Aliases (AKA): Susan L Walton
Email Addresses: soo****@aol.com,
sus****@gmail.com
Address History: 12405 Benedict Avenue Apt 19, Downey, CA 90242;
13106 Barlin Avenue, Downey, CA 90242;
La Puente, CA 91746;
Lynwood, CA 90262;
Paramount, CA 90723
Aliases (AKA): Marlene Higuera
Email Addresses: dan****@hotmail.com
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7018
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: 7970 Churchill Court, Northville, MI 48167;
29425 Avocado Lane, San Juan Capistrano, CA 92675;
Lincoln Park, MI 48146;
Taylor, MI 48180;
Trenton, MI 48183
Aliases (AKA): Ellen Rose Marszalek
Relatives & Associates: Robert Loudermick
Korey Loudermilk
Eleanor Marszalek
Gayle Marszalek
Gera Marszalek
Email Addresses: ell****@yahoo.com,
err****@aol.com,
err****@mailcity.com,
err****@msn.com,
err****@yahoo.com
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
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
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