Address History: 6242 Cherokee Drive, Westminster, CA 92683;
40211 Guinan Lane, Big Bear Lake, CA 92315;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Lucerne Valley, CA 92356
Aliases (AKA): Verna M Soltan
Email Addresses: ani****@yahoo.com,
ver****@gmail.com,
xrc****@msn.com,
zul****@cox.net
Address History: 24507 Los Alisos Boulevard Apt 140, Laguna Hills, CA 92653;
23276 Orange Avenue Apt 7, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Claudia Martinez
Relatives & Associates: Domitila Garcia
Hector Garcia
Hector Gomez Velazquez
Abraham Velasquez
Silvia Velasquez
Email Addresses: cla****@yahoo.com,
cla****@hotmail.cm,
cla****@yahoo.com,
cla****@hotmail.cm,
cla****@hotmail.com
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
449 Holden Street, Arvin, CA 93203;
Los Alamitos, CA 90720;
Los Angeles, CA 90018;
Mission Viejo, CA 92691
Aliases (AKA): Marco Antonio Martinez
Address History: 3601 Villa Lante Street, Bakersfield, CA 93308;
4301 Axminster Street, Bakersfield, CA 93307;
Exeter, CA 93221;
Ivanhoe, CA 93235;
Rancho Cucamonga, CA 91739
Aliases (AKA): Maria Rosario Sanchez
Email Addresses: aya****@yahoo.com
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Isabel Hernandez
Phone Numbers: (949) 449-9966
Email Addresses: dav****@gmail.com
Address History: 28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
28060 Marguerite Parkways Apt B, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria A Garcia
Phone Numbers: (949) 205-0562
Address History: 29622 Oakwood Court, San Juan Capistrano, CA 92675;
12601 Scandia Street, Garden Grove, CA 92845;
Newport Beach, CA 92658
Address History: 26451 Brookfield Road, San Juan Capistrano, CA 92675;
41 Amistosa Viaduct Apt A, Rancho Santa Margarita, CA 92688
Aliases (AKA): Jose Anton Vazquez
Email Addresses: vas****@gmail.com
Address History: 28 Half Moon Trail, Ladera Ranch, CA 92694;
18830 Grand Avenue, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
De Soto, IL 62924;
Upper Marlboro, MD 20774
Aliases (AKA): Lazaro Cano Gonzalez
Email Addresses: can****@live.com,
can****@yahoo.com,
laz****@gmail.com,
laz****@gmail.com,
lgl****@hotmail.com
Address History: 29435 Falling Leaf Drive, Lake Elsinore, CA 92530;
34040 Ortega Highway # 209, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 310-5473
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
Address History: 24812 Viaduct San Rafael, Aliso Viejo, CA 92656;
22711 Viaduct Tercero, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Baltimore, MD 21224
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Humberto Majar,
Humberto Nojar Naiar Perez,
Perez Humberto Najar,
Humberto Najar Perez,
Humberto Nojar Najar-Perez
Email Addresses: jua****@hotmail.com,
naj****@yahoo.com,
naj****@yahoo.com,
naj****@icloud.com,
naj****@yahoo.com
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Martines
Andrea Martinez
Aura Martinez
Jennifer Martinez
Jose Martinez
Phone Numbers: (949) 364-3530
Address History: 29622 Oakwood Court, San Juan Capistrano, CA 92675;
12110 Downey Avenue Apartment 9, Downey, CA 90242;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92649;
Lake Elsinore, CA 92530
Address History: 29615 Oakwood Court, San Juan Capistrano, CA 92675;
29421 Edgewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-9171
Address History: 25261 Parthenon Avenue, Mission Viejo, CA 92691;
50 Austin Avenue Apartment 635, Hayward, CA 94544;
North Highlands, CA 95660;
Oakland, CA 94605;
Sacramento, CA 95823
Relatives & Associates: Marisa Hidalgo
Email Addresses: cml****@surewest.net,
jcl****@yahoo.com
Address History: 28732 Coronado Viaduct, Mission Viejo, CA 92692;
5753 E Santa Ana Canyon Road Ste G, Anaheim, CA 92807;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kalamazoo, MI 49008
Aliases (AKA): Dolores Gomez,
Dolores Gonsalez,
Dee Gibbs Gonzalez,
Delores G Gonzalez
Email Addresses: dee****@cox.net,
gom****@hotmail.com,
mis****@gmail.com
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
673 Bluefield Drive, Claremont, CA 91711;
Lynwood, CA 90262;
Pomona, CA 91767;
San Bernardino, CA 92405
Address History: 26436 Woodcrest Lane, San Juan Capistrano, CA 92675;
230 Shadowood Drive, Atmore, AL 36502;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90806
Aliases (AKA): Paulino Ocampo
Address History: 32302 Alipaz Street Spc 304, San Juan Capistrano, CA 92675;
29616 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: mar****@yahoo.com,
tut****@aol.com
Address History: 586 Tindal Road, Pelion, SC 29123;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Concord, NC 28027;
Matthews, NC 28105;
Oklahoma City, OK 73170
Aliases (AKA): Michelle Michelle Hughes
Email Addresses: mic****@blackplanet.com
Address History: 21 Landon Road, Milton, MA 02186;
2044 National Avenue, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Mission Viejo, CA 92692
Aliases (AKA): Dana Boehler
Email Addresses: boe****@hotmail.com,
dan****@gmail.com,
dan****@rocketsoftware.com,
dbo****@cs.com,
dbo****@rocketsoftware.com
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