Address History: 24782 Hidden Hills Road Apartment N, Laguna Niguel, CA 92677;
28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 23112 Alcalde Drive Suite D, Laguna Hills, CA 92654;
3002 N Cottonwood Street, Orange, CA 92865;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Westminster, CA 92683
Aliases (AKA): S Vijaya Raghavan
Phone Numbers: (949) 768-4466
Email Addresses: jay****@hotmail.com,
lot****@aol.com,
lot****@peoplepc.com
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
29372 Acaso Viaduct, Laguna Niguel, CA 92677
Relatives & Associates: Hattie Thomas
Address History: 29335 Edgewood Road, San Juan Capistrano, CA 92675;
755 West 18th Street Apartment 3a, Costa Mesa, CA 92627;
Laguna Hills, CA 92654;
Oakland, OR 97462;
Roseburg, OR 97470
Aliases (AKA): Roseann A Schaefer
Email Addresses: ros****@gmail.com
Address History: 3825 S Birch Street, Santa Ana, CA 92707;
23112 Alcalde Drive Ste A, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Sampath Vijaya Raghavan
Phone Numbers: (714) 713-0622
Address History: 29625 Oakwood Court, San Juan Capistrano, CA 92675;
15252 Seneca Road Spc 359, Victorville, CA 92392;
Whittier, CA 90601
Relatives & Associates: Lora Wiquest
Phone Numbers: (619) 241-5045
Address History: 212 Lees Cove, Helena, AL 35080;
1128 Dogwood Lane, Birmingham, AL 35215;
Cullman, AL 35055;
Gardendale, AL 35071;
Vestavia, AL 35226
Aliases (AKA): Nancy Barnes Green
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