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: 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: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Heriberto Martinez
Juventino Martinez
Otilio Martinez
Address History: 29565 Brook Court, San Juan Capistrano, CA 92675;
2350 Harbor Boulevard Apartment 208, Costa Mesa, CA 92626;
San Francisco, CA 94116;
Coral Springs, FL 33065;
Old Bethpage, NY 11804
Aliases (AKA): Kathleen Ann Striffolino
Relatives & Associates: Michael Haturbus
Marie Katurbus
Michael Katurbus
Jesse Striffolino
Peter Striffolino
Address History: 26701 Quail Creek Apt 38, Laguna Hills, CA 92656;
28038 Marguerite Parkways, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Nora Guldner
Email Addresses: mag****@aol.com
Address History: 692 Darrell Street, Costa Mesa, CA 92627;
28022 Marguerite Parkways Apt G, Mission Viejo, CA 92692;
Riverside, CA 92504;
San Juan Capistrano, CA 92675
Relatives & Associates: Enrique Rodriguez
Jonathan Rodriguez
Luis Rodriguez
Mayra Rodriguez
Jaime Rozo
Email Addresses: hec****@yahoo.com
Address History: 115 Del Gado Road, San Clemente, CA 92672;
8880 E Paraiso Drive, Scottsdale, AZ 85255;
Oakland, CA 94611;
San Juan Capistrano, CA 92675;
Topsfield, MA 01983
Aliases (AKA): Linda Marie Boddye,
L Laux,
Linda Marie Veytia
Email Addresses: dba****@adelphia.com,
dba****@gmail.com,
dba****@hotmail.com,
joe****@msn.com,
lin****@hotmail.com
Address History: 23030 Skylink Drive, Sun City, CA 92587;
484 S Chatham Circle Apt D, Anaheim, CA 92806;
Chino, CA 91710;
Fullerton, CA 92831;
Lake Elsinore, CA 92530
Aliases (AKA): Julie J Bultsma,
Julia Morales,
Julie J Tollison,
Julia Torres
Email Addresses: bry****@gmail.com,
isl****@yahoo.com,
jul****@urgreatescape.com,
mas****@yahoo.com,
mju****@netzero.net
Address History: 29 Vista La Cuesta, Rancho Santa Margarita, CA 92688;
29562 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Tina Cline
David Leonardapenaloza
Harvey Mazzini
David Penaloza
Julio Penaloza
Phone Numbers: (949) 716-0730
Address History: 457 Morning Canyon Road, Corona Del Mar, CA 92625;
2600 W Ina Road Apt 267, Tucson, AZ 85741;
Norco, CA 92860;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Email Addresses: mam****@attbi.com,
mam****@attbi.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: 29555 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Ernesto Hernandez
Esteban Hernandez
Everardo Hernandez
Gerardo Hernandez
Gerardo Hernandez
Phone Numbers: (949) 492-7864
Address History: 16506 Mountain Street, Lake Elsinore, CA 92530;
24406 Alta Vista Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Murrieta, CA 92562;
Perris, CA 92571
Aliases (AKA): Dana S Jiron,
Dana S Pothier
Email Addresses: dji****@iecsolutions.com,
dji****@lookic.com,
inl****@gmail.com,
inl****@gmail.com
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: 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: 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: 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: 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: 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: 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: 4485 Sandburg Way, Irvine, CA 92612;
1875 S Santa Cruz Street, Anaheim, CA 92805;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: bru****@sncorp.com,
bru****@thefalconcorp.com,
bru****@gmail.com
Address History: 29575 Brook Court, San Juan Capistrano, CA 92675;
24462 Madeira Way, Laguna Niguel, CA 92677
Relatives & Associates: Raul Montes
Cristal Zaragoza
Iris Zaragoza
Julio Zaragoza
Address History: 4706 Casa Bonita Drive, North Las Vegas, NV 89032;
179 Matisse Circle, Aliso Viejo, CA 92656;
La Crescenta, CA 91214;
Los Angeles, CA 90045;
Redondo Beach, CA 90277
Aliases (AKA): Terry K Ewen
Address History: 1316 N 21st Street, Boise, ID 83702;
34036 Selva Road Unit 112, Dana Point, CA 92629;
Mill Valley, CA 94941;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
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