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: 22016 Lakeland Avenue, Lake Forest, CA 92630;
27 Rambling Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Diamond Bar, CA 91765;
Huntington Beach, CA 92649
Aliases (AKA): Phillip Pilago Pilago,
Phillip M Rodriguez,
Phillip Rodriguez
Email Addresses: phi****@att.net,
pjr****@aol.com,
pjr****@aol.com,
pjr****@collegeclub.com,
ppi****@gmail.com
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Lakera Ruffin
Address History: 26421 Jacinto Drive, Mission Viejo, CA 92692;
29611 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@gmail.com
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
29372 Acaso Viaduct, Laguna Niguel, CA 92677
Relatives & Associates: Hattie Thomas
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: 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;
23600 El Toro Road Ste D, Lake Forest, CA 92630;
Mission Viejo, CA 92691
Email Addresses: drl****@gmail.com,
lis****@hotmail.com,
lpi****@qwest.net
Address History: 3287 Alta Laguna Boulevard, Laguna Beach, CA 92651;
3815 Hibiscus Circle, Carlsbad, CA 92008;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675
Email Addresses: sus****@att.net
Address History: 24942 Hidden Hills Road Apt J, Laguna Niguel, CA 92677;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87505
Aliases (AKA): Juan Miguel Recinos
Phone Numbers: (949) 249-3652
Email Addresses: jua****@hotmail.com,
ric****@yahoo.com,
ubi****@hotmail.com
Address History: 23896 Cypress Lane, Mission Viejo, CA 92691;
1600 W La Jolla Drive Apt 2083, Tempe, AZ 85282;
Tucson, AZ 85745;
Aliso Viejo, CA 92656;
Laguna Hills, CA 92653
Relatives & Associates: Christina Canann
Briana Martinez
Christopher Martinez
Edgar Martinez
Eduardo Martinez
Phone Numbers: (714) 951-0791
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: 32302 Alipaz Street Spc 262, San Juan Capistrano, CA 92675;
29611 Oakwood Court, San Juan Capistrano, CA 92675;
Belchertown, MA 01007;
Eureka, MO 63025
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 413-2666
Address History: 23258 Orange Avenue Apt 6, Lake Forest, CA 92630;
25162 Charlinda Drive Unit 193, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Monica Godinez
Andrea Martinez
Jennifer Martinez
Laura Martinez
Luis Martinez
Phone Numbers: (909) 480-5556
Email Addresses: fre****@hotmail.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: 9308 Lemon Mint Court, Las Vegas, NV 89148;
14524 N 134th Lane, Surprise, AZ 85379;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Carrie M Bennett,
Carrie Clem Markas,
Carrie Clem Taylor
Email Addresses: blu****@aol.com,
cma****@aattbi.com,
cma****@attb1.com,
cma****@yahoo.com,
cta****@flash.net
Address History: 133 Lark Street, Gardendale, AL 35071;
1128 Dogwood Lane, Birmingham, AL 35215;
Helena, AL 35080;
Vestavia, AL 35226;
Laguna Hills, CA 92654
Email Addresses: asa****@sbcglobal.net,
bab****@charter.net,
pgr****@aesmarketing.com
Address History: 332 West Saugerties Road, Saugerties, NY 12477;
26852 Carmenita Lane, Mission Viejo, CA 92691;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert F Johnson
Address History: 9 William Street, Amityville, NY 11701;
2958 Chillon Way, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Madison, CT 06443;
Old Greenwich, CT 06870
Aliases (AKA): Gergory J Bartz,
Gregory John Bartz,
Gregory Bartz
Email Addresses: gre****@aol.com,
grg****@juno.com,
lun****@aol.com,
lun****@msn.com,
lun****@yahoo.com
Address History: 3650 Yarbrough Avenue Apt 65, Winston Salem, NC 27106;
23681 Cambridge Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92083;
Peshastin, WA 98847
Aliases (AKA): Temo G Mendez
Relatives & Associates: Alexander Mendez
Catarina Mendez
Eddie Mendez
Heriberto Mendez
Hilario Mendez
Phone Numbers: (714) 492-4008
Address History: 1079 Jerdik Drive, Moore Haven, FL 33471;
1855 Gateway Boulevard, Concord, CA 94520;
Dana Point, CA 92629;
Felton, CA 95018;
Laguna Niguel, CA 92677
Aliases (AKA): K Ashley Irwin,
Katherine Ashley Irwin,
Kathy Ashley Irwin
Email Addresses: kas****@hotmail.com
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