Address History: 19352 Weymouth Lane, Huntington Beach, CA 92646;
1126 N Parish Place, Burbank, CA 91506;
Laguna Niguel, CA 92677;
Los Angeles, CA 90048;
Marina Del Rey, CA 90292
Aliases (AKA): Marie V Shaw
Address History: 6907 E Portland Street, Scottsdale, AZ 85257;
1802 E Arbutus Avenue, Anaheim, CA 92805;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Address History: 3140 Chico Avenue, El Monte, CA 91733;
16031 Los Cedros Avenue, Fontana, CA 92336;
San Juan Capistrano, CA 92675
Relatives & Associates: Indra Escamilla
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
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: 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: 32221 Alipaz Street Apartment 209, San Juan Capistrano, CA 92675;
29556 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1948
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: 26365 Laurelwood Lane, San Juan Capistrano, CA 92675;
31959 10th Avenue, Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688
Relatives & Associates: Veronica Castillo
Eva Gonzales
Margarita Gonzales
Anthony Gonzalez
Carmen Gonzalez
Phone Numbers: (949) 347-8253
Address History: 32980 Rhinehart Street, Wildomar, CA 92595;
15176 Grand Avenue Apt 10, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Vista, CA 92083;
Eagle Point, OR 97524
Aliases (AKA): Vicente M Gonzales,
Vicente Morales Gonzalez
Relatives & Associates: Adriana Gonzalez
Carolina Gonzalez
Gustavo Gonzalez
Hermenegildo Gonzalez
Maria Gonzalez
Address History: 23771 Mariner Drive Apt 130, Dana Point, CA 92629;
73396 Tamarisk Street, Palm Desert, CA 92260;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 29576 Brook Court, San Juan Capistrano, CA 92675;
24551 Raymond Way Suite 155, Lake Forest, CA 92630;
Sanford, NC 27330
Email Addresses: edg****@hotmail.com
Address History: 33895 Silver Lantern Street, Dana Point, CA 92629;
29566 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-1163
Address History: 23441 Packer Place Apartment A, Lake Forest, CA 92630;
29751 Niguel Road Apt F, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Tina M Cline
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
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: 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: 29552 Brook Court, San Juan Capistrano, CA 92675;
218 Po Box, San Clemente, CA 92674;
Pryor, OK 74361
Email Addresses: est****@gmail.com
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: 29443 Edgewood Road, San Juan Capistrano, CA 92675;
201 North East Street Apartment 18, Anaheim, CA 92805;
Lake Forest, CA 92630;
Orange, CA 92865
Email Addresses: adm****@aol.com
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: 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;
Coeur D Alene, ID 83814;
Spokane, WA 99223;
Spokane Valley, WA 99212
Aliases (AKA): Pete M Rd,
Peter M Varela
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
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