Address History: 7321 P/O Box, Capistrano Beach, CA 92624;
1206 Devonshire Lane, La Habra, CA 90631;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Email Addresses: ccd****@cox.net
Address History: 30315 Viaduct Corona, Laguna Niguel, CA 92677;
21432 Lake Forest Drive Apt D, Lake Forest, CA 92630;
Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-5449
Email Addresses: ell****@gmail.com
Address History: 29576 Brook Court, San Juan Capistrano, CA 92675;
1305 West 135th Street, Gardena, CA 90247;
Long Beach, CA 90805;
Los Angeles, CA 90061;
Lynwood, CA 90262
Aliases (AKA): Ismael Aguilera
Phone Numbers: (949) 364-0836
Email Addresses: agu****@netzero.net
Address History: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Homero Martinez
Juventino Martinez
Otilio Martinez
Address History: 34052 Doheny Park Road, Capistrano Beach, CA 92624;
70 Sklar Street Apartment 909, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Lynwood, CA 90262
Relatives & Associates: Berenice Figueroa
Fidel Gonzalez
Jaun Limon
Deborah Martinez
Heriberto Martinez
Phone Numbers: (425) 867-1866
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: 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: 29572 Brook Court, San Juan Capistrano, CA 92675;
1714 E 9th Street, The Dalles, OR 97058
Phone Numbers: (541) 296-3666
Address History: 29571 Brook Court, San Juan Capistrano, CA 92693;
2230 Treemont Place Apartment 202, Corona, CA 92879;
Huntington Beach, CA 92647;
Mission Viejo, CA 92692;
Brunswick, GA 31523
Email Addresses: cap****@alltel.net,
cap****@aol.com,
cap****@aol.com,
sun****@yahoo.com
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
Address History: 29551 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: James Hutcheson
Address History: 23412 Pacific Park Drive Unit 21g, Aliso Viejo, CA 92656;
3730 Claremont Street, Hemet, CA 92545;
San Juan Capistrano, CA 92675;
Laurel, MD 20707
Phone Numbers: (949) 361-1006
Email Addresses: jim****@rocketmail.com
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: 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: 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: 29572 Brook Court, San Juan Capistrano, CA 92675;
472 Coventry Trail Lane, Maryland Heights, MO 63043;
Saint Louis, MO 63146
Relatives & Associates: Monica Bhatia
Email Addresses: raj****@msn.com,
raj****@msn.com,
rbh****@roseit.com,
rbh****@blackplanet.com
Address History: 29576 Brook Court, San Juan Capistrano, CA 92675
Address History: 29572 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Fidel Gonzalez
Jaun Limon
Heriberto Martinez
Juventino Martinez
Otilio Martinez
Address History: 18623 Santa Isadora Street, Fountain Valley, CA 92708;
2050 5th Street Apartment 6, Glendale, CA 91201;
San Juan Capistrano, CA 92675
Aliases (AKA): Lorelea Celeste Debell
Email Addresses: don****@tivejo.com
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: 29565 Brook Court, San Juan Capistrano, CA 92675;
751 Dekalb Avenue Apartment 1f, Brooklyn, NY 11216
Relatives & Associates: Kathleen Striffolino
Laura Striffolino
Peter Striffolino
Peter Striffolino
Rose Striffolino
Email Addresses: jes****@comcast.com,
mad****@attbi.com
Address History: 50 Wacona Avenue Apartment 5d, Waterbury, CT 06705;
2230 Treemont Place Apartment 202, Corona, CA 92879;
San Juan Capistrano, CA 92675;
Meriden, CT 06450;
Middlebury, CT 06762
Aliases (AKA): Lorraine Bessette
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: 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
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
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