Address History: 7 Monticello Lane, Rancho Santa Margarita, CA 92688;
8565 Colusa Circle Unit 909d, Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: inf****@aperioninc.com
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: 29551 Brook Court, San Juan Capistrano, CA 92675
Address History: 29575 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Alberto Montes
Margarito Montes
Cristal Zaragoza
Iris Zaragoza
Julio Zaragoza
Phone Numbers: (949) 240-4374
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: 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: 34041 Pequito Drive, Dana Point, CA 92629;
29572 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@adelphia.net
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
Phone Numbers: (949) 347-8332
Address History: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Homero Martinez
Juventino Martinez
Otilio Martinez
Address History: 1904 Ming Avenue, Bakersfield, CA 93304;
29562 Brook Court, San Juan Capistrano, CA 92675;
Savannah, GA 31405;
Reno, NV 89511
Phone Numbers: (714) 737-8281
Email Addresses: mis****@gmail.com
Address History: 26391 Shadybrook Road, San Juan Capistrano, CA 92675;
34041 Copper Lantern Street Apt B, Dana Point, CA 92629;
Tustin, CA 92780
Aliases (AKA): Luis Jesus Aurtado,
Jesus Luis Hurtado,
Luis Jesus Hurtado Senior
Email Addresses: lhu****@hotmail.com
Address History: 2265 La Cresta Road, El Cajon, CA 92021;
23151 Los Alisos Boulevard Apt 108, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 8037 Po Box, Laguna Hills, CA 92654;
26268 Roble Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Pompano Beach, FL 33065
Aliases (AKA): Rosa Mena,
Rosie Mena
Email Addresses: rme****@bristolparkmed.com,
sic****@yahoo.com
Address History: 33412 Palo Alto Street, Dana Point, CA 92629;
29571 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: mrh****@comcast.net
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: 23771 Mariner Drive Apt 130, Dana Point, CA 92629;
73396 Tamarisk Street, Palm Desert, CA 92260;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
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: 29575 Brook Court, San Juan Capistrano, CA 92675;
1413 S Garnsey Street, Santa Ana, CA 92707
Aliases (AKA): Edgar Ivan Estradagarcia
Phone Numbers: (714) 979-3072
Address History: 29555 Brook Court, San Juan Capistrano, CA 92675;
10359 S Wisner Avenue, Grant, MI 49327;
Holland, MI 49424
Relatives & Associates: Antonia Hernandez
Ignacio Hernandez
Joe Hernandez
Jose Hernandez
Jose Hernandez
Address History: 26452 Park Circle, San Juan Capistrano, CA 92693;
29552 Brook Court, San Juan Capistrano, CA 92675;
Delaware, OH 43015;
Galena, OH 43021
Email Addresses: dan****@hotmail.com,
dan****@collegeclub.com,
dan****@hotmail.com,
dan****@yahoo.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: 102 Old Mans Beard Road, Brunswick, GA 31523;
2230 Treemont Place Apt 202, Corona, CA 92879;
Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: osc****@cs.com,
osc****@yahoo.com,
ted****@yahoo.com
Address History: 6136 W Ebbtide Drive, Coeur D Alene, ID 83814;
29566 Brook Court, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Spokane, WA 99223
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