Address History: 23511 Aliso Creek Road Apt 177, Aliso Viejo, CA 92656;
971 Acorn Lane, Corona, CA 92878;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Roberto Vargas Hernandez,
Roberto H Hernandez
Relatives & Associates: Teresa Escobedo
Roberto Gomez
Manuel Hernandez
Angela Kreutzer
Imelda Vargas
Address History: 29391 Edgewood Road, San Juan Capistrano, CA 92675;
29561 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: cbe****@peoplepc.com,
mbe****@hotmail.com
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: 29575 Brook Court, San Juan Capistrano, CA 92675;
25397 Redlands Boulevard, Loma Linda, CA 92354;
Newbury Park, CA 91319;
Redlands, CA 92373;
West Covina, CA 91791
Aliases (AKA): Roscoe A Gandy
Relatives & Associates: Lida Bloebaum
Address History: 29561 Brook Court, San Juan Capistrano, CA 92675
Address History: 29552 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Manuel Maravilla
Maria Maravilla
Maria Maravilla
Maria Maravilla
Victor Maravilla
Address History: 29571 Brook Court, San Juan Capistrano, CA 92675;
24551 Alta Vista Drive Apartment 4, Dana Point, CA 92629
Aliases (AKA): Maura Cornejo
Relatives & Associates: Ramiro Barreto
Email Addresses: mco****@tds.net,
mco****@tds.net
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: 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: 19642 Torres Way, Trabuco Canyon, CA 92679;
29561 Brook Court, San Juan Capistrano, CA 92675
Email Addresses: cha****@att.net
Address History: 29566 Brook Court, San Juan Capistrano, CA 92675;
27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Address History: 27082 Oneill Drive Apt 225, Ladera Ranch, CA 92694;
29566 Brook Court, San Juan Capistrano, CA 92675
Relatives & Associates: Irene Magana
Jaime Magana
Jose Magana
Jose Magana
Jose Magana
Phone Numbers: (619) 420-5266
Email Addresses: ast****@gmail.com,
mm0****@gmail.com
Address History: 41870 Butterfield Stage Road, Temecula, CA 92592;
5422 Rockledge Drive, Buena Park, CA 90621;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Dana Point, CA 92629
Email Addresses: fra****@teamultimo.com,
ful****@yahoo.com,
jev****@webserf.net,
ult****@yahoo.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: 29552 Brook Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 365-0640
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: 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: 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: 29556 Brook Court, San Juan Capistrano, CA 92675;
33741 El Encanto Avenue Apt 2, Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Maria Salgado Ana,
Maria L Deaceves
Relatives & Associates: Maria Aceves
Everardo Aguirre
Maria Deaceves
Guadalupe Ramirez
Carmen Rodriguez
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
Relatives & Associates: Irene Magana
Jose Magana
Jose Magana
Jose Magana
Maria Magana
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: 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: 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
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