Address History: 720023 Po Box, Pinon Hills, CA 92372;
20158 Rimrock Road Apt 8, Apple Valley, CA 92307;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Cano,
Michelle Marie Gracia
Address History: 3829 Arden Drive, El Monte, CA 91731;
24832 Hidden Hills Road Apt F, Laguna Niguel, CA 92677;
Los Angeles, CA 90023;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Jose L Arrellano,
Jose Luis Sandoval
Relatives & Associates: Amalia Arellano
Arturo Arellano
Emily Arellano
Esteban Arellano
Estela Arellano
Email Addresses: are****@gmail.com,
are****@gmail.com,
jlu****@live.com,
mic****@hotmail.com
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): George Higuera
Email Addresses: dbz****@gmail.com
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
24006 Frigate Drive, Laguna Niguel, CA 92677
Phone Numbers: (949) 364-3273
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675;
1542 Border Avenue Unit E, Corona, CA 92882;
Fontana, CA 92335;
Geyserville, CA 95441;
Mira Loma, CA 91752
Aliases (AKA): Andrew Josie Felix,
Andrew Joseph Felix
Email Addresses: 1af****@sbcglobal.net,
afe****@yahoo.com,
afe****@ole.com,
and****@aol.com,
and****@bellatlantic.net
Address History: 33402 Cheltam Way Apt D, Dana Point, CA 92629;
26822 Carmenita Lane, Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675;
San Antonio, TX 78249
Phone Numbers: (210) 694-6515
Email Addresses: mic****@yahoo.com,
tam****@hotmail.com,
vvv****@gmail.com
Address History: 32355 Clear Water Drive, Lake Elsinore, CA 92532;
3100 E 6th Street, San Juan Capistrano, CA 92675;
Chicago, IL 60636;
Sanford, NC 27330
Aliases (AKA): Maria Imelda Topete
Relatives & Associates: Conrado Jimenez
Evelynn Jimenez
Jonathan Jimenez
Marcelo Jimenez
Maria Jimenez
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com,
mar****@gmail.com,
mar****@gnail.com,
mar****@gmail.com
Address History: 29636 Orinda Road, San Juan Capistrano, CA 92675
Address History: 23915 Juaneno Drive, Mission Viejo, CA 92691;
16780 Mount Eden Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Manuel Sandoval
Address History: 321 Loma Vista Avenue, Santa Barbara, CA 93101;
33771 Golden Lantern Street, Dana Point, CA 92629;
Half Moon Bay, CA 94019;
Mill Valley, CA 94941;
San Juan Capistrano, CA 92675
Aliases (AKA): Amy Austin Reidl,
Amy Austin Withers
Email Addresses: ari****@mail.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675;
29682 Orinda Road, San Juan Capistrano, CA 92675
Aliases (AKA): Heleodoro A Castillo
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Johnny Castillo
Jose Castillo
Yolanda Segura
Address History: 5839 Ball Road, Cypress, CA 90630;
16428 Calle Castor Circle # 96, Huntington Beach, CA 92649;
Long Beach, CA 90806;
Los Angeles, CA 90044;
Mission Viejo, CA 92690
Aliases (AKA): Melinda J Grove
Email Addresses: cli****@gmail.com,
mnd****@yahoo.com
Address History: 2360 Hosp Way Unit 230, Carlsbad, CA 92008;
28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Email Addresses: don****@hotmail.com
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: bon****@yahoo.com,
bry****@cox.net,
bry****@gmail.com,
ton****@gpbscientific.com,
ton****@affymetrix.com
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive Apartment 50, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Aliases (AKA): Rosa M Lopez
Relatives & Associates: Gilberto Arroyo
Susana Guterrezschimke
Ivonne Hernandez
Jailyn Hernandez
Jaime Hernandez
Address History: 33678 Nandina Lane, Murrieta, CA 92563;
2726 Skylark Circle, Costa Mesa, CA 92626;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradd Halford
Address History: 14265 Po Box, Irvine, CA 92623;
25492 2nd Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-8968
Address History: 78832 Canyon Vista, Palm Desert, CA 92211;
69537 Aruba Court, Cathedral City, CA 92234;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Judith A Dengler
Relatives & Associates: Pamela Schiltz
Address History: 5 Domani Drive, Newport Coast, CA 92657;
1366 Fern Lake Avenue, Brea, CA 92821;
Fullerton, CA 92833;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Eileen T Gerry
Phone Numbers: (949) 951-3399
Email Addresses: eil****@mindspring.com
Address History: 5 Domani Drive, Newport Coast, CA 92657;
5 Clover Lane # 353, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Aliases (AKA): Brian J Derry
Email Addresses: 4br****@gmail.com,
bge****@vantagemedia.com,
nic****@yahoo.com
Address History: 32082 Viaduct De Aguila, San Juan Capistrano, CA 92675;
29692 Orinda Road, San Juan Capistrano, CA 92675;
Goshen, NY 10924
Aliases (AKA): Christin P Huben
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 633-5089
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