Address History: 49170 Arroyo Way, Aguanga, CA 92536;
26322 Towne Centre Drive Apt 1524, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 763-9748
Address History: 281 Katherine Avenue Apt 1, Salinas, CA 93901;
51 S Extension Road Ste 1, Mesa, AZ 85210;
San Juan Capistrano, CA 92675
Email Addresses: brr****@yahoo.com,
jaz****@gmail.com,
rib****@gmail.com
Address History: 25741 Nellie Gail Road, Laguna Hills, CA 92653;
28188 Moulton Parkways, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 29405 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 26435 Woodcrest Lane, San Juan Capistrano, CA 92675;
34052 Doheny Park Road, Capistrano Beach, CA 92624;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
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: 2 Elm Place, Rancho Santa Margarita, CA 92688;
25741 Nellie Gail Road, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Zephyr Cove, NV 89448
Email Addresses: dav****@lycos.com,
dav****@comcast.net,
tif****@gmail.com
Address History: 743 Po Box, Dana Point, CA 92629;
743 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Ernesto Larios
Phone Numbers: (949) 347-2446
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: 29426 Avocado Lane, San Juan Capistrano, CA 92675;
33025 Jamieson Street Apt B, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Orange, CA 92866
Aliases (AKA): Tyson K Cauness,
Tyson K Cavmess,
Tyson Cavness,
Tyson Kane Cavness
Email Addresses: tyk****@aol.com
Address History: 29422 Avocado Lane, San Juan Capistrano, CA 92675;
76 Mercantile Way Apt 120, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630
Aliases (AKA): Araceli Valadez
Relatives & Associates: Alejandro Garcia
Alejandro Garcia
Ashley Garcia
Stephanie Garcia
Graciela Rabadan
Email Addresses: btr****@gmail.com
Address History: 23705 Mariner Drive Apartment 191, Dana Point, CA 92629;
408 P/O Box, Crestline, CA 92325;
Mission Viejo, CA 92691;
Rancho Santa Margarita, CA 92688;
Reseda, CA 91335
Aliases (AKA): Sherry V Freedman,
Shirley V Freedman,
Shirley Paternoster,
Shirley V Paternoster,
Shirley Y Paternoster
Relatives & Associates: Julius Freedman
Roberta Freedman
Scott Freedman
Shaun Freedman
Shaun Freedman
Email Addresses: sfr****@usa.net
Address History: 24886 Oxford Drive, Laguna Niguel, CA 92677;
67 Woodhaven Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: bsw****@pacbell.net
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: 29451 Avocado Lane, San Juan Capistrano, CA 92675
Address History: 26217 Columbus Drive, Sun City, CA 92586;
30420 Sunny Hills Drive, Menifee, CA 92584;
San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Higuera
Carmen Higuera
Erendida Higuera
George Higuera
Guadalupe Higuera
Email Addresses: dbz****@gmail.com,
dbz****@gmail.com,
dhi****@gmail.com
Address History: 43150 Osage Road, Hemet, CA 92544;
22932 Rumble Drive, Lake Forest, CA 92630;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Email Addresses: dar****@msn.com,
dar****@blackplanet.com,
dar****@hughes.net,
dea****@yahoo.com,
ill****@yahoo.com
Address History: 25752 Golden Rod Circle, Laguna Hills, CA 92653;
24801 Viaduct Alvorado, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
San Juan Capo, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Lesvia Silvana Alva
Address History: 26761 Merino Circle, Mission Viejo, CA 92691;
25908 Robin Circle, Mission Viejo, CA 92691;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Valley Village, CA 91607
Address History: 29421 Avocado Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-8724
Address History: 25622 Adriana Street, Mission Viejo, CA 92691;
25572 El Conejo Lane, Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 586-8668
Address History: 43 Greenridge Drive, Stafford, VA 22554;
6112 Derrick Street, Bakersfield, CA 93313;
Costa Mesa, CA 92627;
Mission Viejo, CA 92690;
Newberry Springs, CA 92365
Aliases (AKA): Esperanza M Daniels,
Esperanza M Lopez,
Esperanza M Reece,
Esperanza M Wilson
Email Addresses: esp****@gmail.com,
mwk****@hotmail.com
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
Address History: 1860 Mesa Grande Loop Ne, Rio Rancho, NM 87144;
33931 Silver Lantern Street Apt 5, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Venice, CA 90291
Aliases (AKA): Maria Sanchez Rend
Address History: 544 Hawthorn Circle, Frederick, CO 80530;
29421 Avocado Lane, San Juan Capistrano, CA 92675;
Commerce City, CO 80640
Aliases (AKA): Miguel M Menchaca
Email Addresses: mik****@gmail.com
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