Address History: 29566 Brook Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Jaime Magana Olivera
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: 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: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Heriberto Martinez
Juventino Martinez
Otilio Martinez
Address History: 16506 Mountain Street, Lake Elsinore, CA 92530;
17040 P/O Box, Anaheim, CA 92817;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Woodland, CA 95695
Address History: 29576 Brook Court, San Juan Capistrano, CA 92675
Address History: 29561 Brook Court, San Juan Capistrano, CA 92675
Address History: 29571 Brook Court, San Juan Capistrano, CA 92675;
24551 Alta Vista Drive Apartment 4, Dana Point, CA 92629
Aliases (AKA): Maura Cornejo
Relatives & Associates: Ramiro Barreto
Email Addresses: mco****@tds.net,
mco****@tds.net
Address History: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Homero Martinez
Juventino Martinez
Otilio Martinez
Address History: 34041 Pequito Drive, Dana Point, CA 92629;
29572 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@adelphia.net
Address History: 28050 Marguerite Parkway Apartment J, Mission Viejo, CA 92692;
28022 Marguerite Parkways Apt G, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Edgar Estrada
Phone Numbers: (949) 347-1510
Address History: 31901 Del Obispo Street Apt C, San Juan Capistrano, CA 92675;
1251 N Placentia Avenue Apt 222, Anaheim, CA 92806;
Hayward, CA 94544;
Laguna Niguel, CA 92677
Relatives & Associates: Margarito Montes
Raul Montes
Alberto Zaragoza
Cristal Zaragoza
Iris Zaragoza
Phone Numbers: (949) 240-4374
Address History: 2463 Hill Street, Huntington Park, CA 90255;
5919 Florence Avenue, Bell, CA 90201;
Downey, CA 90240;
Long Beach, CA 90805;
Los Angeles, CA 90022
Aliases (AKA): Celina R Reyes
Email Addresses: cer****@elarc.org
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: 29391 Cherrywood Lane, San Juan Capistrano, CA 92675;
34122 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Tustin, CA 92780
Relatives & Associates: Arianna Ceballos
Azucena Ceballos
Cecilia Ceballos
Eulalio Ceballos
Jose Ceballos
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;
1305 West 135th Street, Gardena, CA 90247;
Long Beach, CA 90805;
Los Angeles, CA 90061;
Lynwood, CA 90262
Email Addresses: jia****@excite.com,
jia****@msn.com,
jma****@gmail.com
Address History: 29571 Brook Court, San Juan Capistrano, CA 92675;
784 Newton Way, Costa Mesa, CA 92627
Phone Numbers: (949) 548-4195
Address History: 50 Wacona Avenue Apartment 5d, Waterbury, CT 06705;
2230 Treemont Place Apartment 202, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Meriden, CT 06450;
Middlebury, CT 06762
Aliases (AKA): Lorraine Bessette
Address History: 17 Rainier Lane, Savannah, GA 31405;
23441 Packer Place Apt D, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: cli****@cox.net,
cli****@gmail.com,
cli****@cox.net,
n4c****@cox.net,
rcl****@yahoo.com
Address History: 1167 Rene Court, Blaine, WA 98230;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Aliases (AKA): Carol Hogan
Email Addresses: kal****@comcast.net,
kal****@gmail.com,
kal****@hotmail.com
Address History: 17 Rainier Lane, Savannah, GA 31405;
23441 Packer Place Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: gar****@gmail.com,
sha****@gmail.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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