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: 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: 8336 Redwood Boulevard, California City, CA 93505;
1018 Summermist Court, San Jose, CA 95122;
San Juan Capistrano, CA 92675;
Stockton, CA 95206
Aliases (AKA): Donald Weaver
Email Addresses: ddb****@charter.net,
ddb****@hotmail.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: 28732 Coronado Viaduct, Mission Viejo, CA 92692;
33421 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Alfonsa G Gonzalez
Relatives & Associates: Berenice Arteaga
Veronica Castillo
Eva Gonzales
Alfonso Gonzalez
Arturo Gonzalez
Email Addresses: gom****@hotmail.com
Address History: 33881 Diana Drive, Dana Point, CA 92629;
2155 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Temecula, CA 92589
Relatives & Associates: Veronica Castillo
Jamie Davis
Margarita Gonzales
Anthony Gonzalez
Brisa Gonzalez
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: 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: 26442 Woodcrest Lane, San Juan Capistrano, CA 92675;
2201 Barnett Street, Bakersfield, CA 93308;
Laguna Niguel, CA 92677;
Schenectady, NY 12303
Aliases (AKA): Alejandra M Maravilla,
Alejandra Eloiza Mendez
Relatives & Associates: Alicia Maldonado
Evelyn Maldonado
Jorge Maldonado
Jorge Maldonado
Lorena Maldonado
Email Addresses: sex****@hotmail.com
Address History: 4236 Rimcrest Drive, Norco, CA 92860;
19455 Palomar Court, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): G Carrillo,
Gus Carrillo
Relatives & Associates: Alejandro Carrillo
Anthony Carrillo
Elvira Carrillo
Gustavo Carrillo
Gustavo Carrillo
Email Addresses: lau****@hotmail.com,
lst****@aol.com,
m1s****@flash.net,
m1s****@onthehouse.com,
mst****@onthehouse.com
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: 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
Email Addresses: mag****@bigfoot.com,
mrn****@gmail.com
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
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: 33695 Blue Lantern Street Apt A, Dana Point, CA 92629;
24941 Stagecoach Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Melanie Speer
Address History: 29571 Brook Court, San Juan Capistrano, CA 92675;
24551 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Santa Ana, CA 92704
Relatives & Associates: Maura Cornejo
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: 29552 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 365-0640
Address History: 34141 Granada Drive Apt 1, Dana Point, CA 92629;
26268 Roble Viaduct, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362;
Pompano Beach, FL 33065
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
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: 29 Shady Drive, Richton, MS 39476;
594 Joann Street Apt C, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jim David Howard
Address History: 1123 S Garry Road, Liberty Lake, WA 99019;
29566 Brook Court, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Coeur D Alene, ID 83814;
Spokane, WA 99223
Aliases (AKA): Peter M Varela
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