Address History: 1316 Alabama Street, Huntington Beach, CA 92648;
114 Del Gado Road, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 25572 El Conejo Lane, Laguna Hills, CA 92653;
3310 Northwood Drive Unit E, Concord, CA 94520;
Hayward, CA 94542;
Lake Forest, CA 92630;
Oakland, CA 94602
Aliases (AKA): Eric William Simko
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@exhibitree.com,
toa****@cox.net
Address History: 9960 E Banister Drive, Tucson, AZ 85730;
9420 E Ravine Trail, Tucson, AZ 85749;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89123
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: 29401 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-2818
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: 29425 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 34032 Malaga Drive, Dana Point, CA 92629;
847 Dana Point Way, Oceanside, CA 92058;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 26217 Columbus Drive, Sun City, CA 92586;
1 Bentwood Lane, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Menifee, CA 92584;
Orange, CA 92869
Aliases (AKA): Brenda Guera
Email Addresses: bre****@hotmail.com,
dbz****@gmail.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: 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: 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: 175 Sklar Street, Ladera Ranch, CA 92694;
390 Promontory Drive E, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike W Trillo
Email Addresses: mic****@cs.com,
mic****@hoymail.com,
mic****@yahoo.com
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: 29725 Niguel Road Apartment B, Laguna Niguel, CA 92677;
6132 Kingman Avenue, Buena Park, CA 90621;
San Juan Capistrano, CA 92675
Address History: 304 N Tower Place, Anaheim, CA 92806;
330 Locust Street, Brea, CA 92821;
Capistrano Beach, CA 92624;
Chino, CA 91710;
Montclair, CA 91763
Email Addresses: m.f****@cox.net,
mik****@heritagesc.org,
tam****@cox.net
Address History: 14142 Rancho Road, Westminster, CA 92683;
33910 Orilla Road Apartment 3, Dana Point, CA 92629;
Irvine, CA 92618;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Lawrence Hemingway
Relatives & Associates: Billy Hemingway
Judith Hemingway
Monique Hemingway
Nina Hemingway
Willa Hemingway
Address History: 19523 Noell Circle, Cerritos, CA 90703;
89 Matisse Circle, Aliso Viejo, CA 92656;
Fountain Valley, CA 92728;
Laguna Hills, CA 92653;
Lakewood, CA 90713
Aliases (AKA): Michael William Simko
Email Addresses: jan****@yahoo.com,
mic****@peoplepc.com
Address History: 29406 Avocado Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Isaac Camarillo
Pedro Camarillo
Juan Gutierrez
Victor Gutierrez
Isabel Limontitla
Phone Numbers: (949) 364-5359
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: 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: 29451 Avocado Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Winton Mcmillen
Address History: 3631 Park Vine Court, Katy, TX 77450;
29426 Avocado Lane, San Juan Capistrano, CA 92675;
Sudbury, MA 01776;
Passaic, NJ 07055;
Houston, TX 77079
Aliases (AKA): Robert G Desantis
Relatives & Associates: Caleb Desantis
Cheryl Desantis
Donna Desantis
Mark Desantis
Virginia Desantis
Email Addresses: ctg****@aol.com
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