Address History: 29566 Brook Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Irene Magan,
Irene C Maifavon
Email Addresses: mag****@tiveco.com,
mag****@tivejo.com,
mag****@tivo.com,
mrn****@gmail.com
Address History: 41870 Butterfield Stage Road, Temecula, CA 92592;
5422 Rockledge Drive, Buena Park, CA 90621;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Email Addresses: fra****@teamultimo.com,
ful****@yahoo.com,
jev****@webserf.net,
ult****@yahoo.com
Address History: 34052 Doheny Park Road, Capistrano Beach, CA 92624;
70 Sklar Street Apartment 909, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Lynwood, CA 90262
Relatives & Associates: Berenice Figueroa
Fidel Gonzalez
Jaun Limon
Deborah Martinez
Heriberto Martinez
Phone Numbers: (425) 867-1866
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: 29443 Edgewood Road, San Juan Capistrano, CA 92675;
201 North East Street Apartment 18, Anaheim, CA 92805;
Lake Forest, CA 92630;
Orange, CA 92865
Email Addresses: adm****@aol.com
Address History: 34052 Doheny Park Road Spc 169, Capistrano Beach, CA 92624;
34052 Doheny Park Road Spc 46, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Rivera
Address History: 771 Rose Drive, Benicia, CA 94510;
3730 Claremont Street, Hemet, CA 92545;
Huntington Beach, CA 92649;
Los Angeles, CA 90063;
Monterey Park, CA 91755
Aliases (AKA): L D Wong
Address History: 29561 Brook Court, San Juan Capistrano, CA 92675;
2326 Po Box, Mission Viejo, CA 92690
Aliases (AKA): Joel Grandados Gonzalez
Relatives & Associates: Juan Gonzalez
Elizabeth Granados
Eric Granados
Estefania Granados
Felipe Granados
Phone Numbers: (949) 364-5722
Email Addresses: ara****@gmail.com,
jul****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 29566 Brook Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
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: 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: 29576 Brook Court, San Juan Capistrano, CA 92675;
329 E 124th Street, Los Angeles, CA 90061;
Lynwood, CA 90262;
San Bernardino, CA 92410
Aliases (AKA): Diana Aguilera
Address History: 33895 Silver Lantern Street, Dana Point, CA 92629;
29566 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-1163
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: 29562 Brook Court, San Juan Capistrano, CA 92675;
1822 S 39th Street Unit 11, Mesa, AZ 85206;
Lawndale, CA 90260;
Manhattan Beach, CA 90266
Aliases (AKA): Sharrie Lee Hogan
Address History: 21961 Rimhurst Drive Unit E, Lake Forest, CA 92630;
2 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Marysville, WA 98270
Aliases (AKA): Ariel A Mancilla
Relatives & Associates: Beatriz Mancilla
Berenice Mancilla
David Mancilla
Howard Mancilla
Joaquin Mancilla
Email Addresses: how****@yahoo.com
Address History: 27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
29566 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Irene Magana
Jaime Magana
Jose Magana
Jose Magana
Jose Magana
Phone Numbers: (619) 420-5266
Email Addresses: ast****@gmail.com,
mm0****@gmail.com
Address History: 29571 Brook Court, San Juan Capistrano, CA 92693;
2230 Treemont Place Apartment 202, Corona, CA 92879;
Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
Brunswick, GA 31523
Email Addresses: cap****@alltel.net,
cap****@aol.com,
cap****@aol.com,
sun****@yahoo.com
Address History: 6907 E Portland Street, Scottsdale, AZ 85257;
1802 E Arbutus Avenue, Anaheim, CA 92805;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Address History: 29565 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Jesse Striffolino
Kathleen Striffolino
Laura Striffolino
Peter Striffolino
Peter Striffolino
Phone Numbers: (949) 364-0816
Email Addresses: jes****@comcast.com,
min****@aol.com
Address History: 34041 Pequito Drive, Dana Point, CA 92629;
29572 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@adelphia.net
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: 1123 S Garry Road, Liberty Lake, WA 99019;
29566 Brook Court, San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814;
Spokane, WA 99223;
Spokane Valley, WA 99212
Aliases (AKA): Pete M Rd,
Peter M Varela
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