Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
29335 Edgewood Road, San Juan Capistrano, CA 92675
Relatives & Associates: Steven Schaefer
Phone Numbers: (949) 244-7380
Address History: 2116 Hilldale Street, Oceanside, CA 92054;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Humberto Gonzales,
Humberto Gonzalez
Email Addresses: ael****@gmail.com,
ali****@aol.com,
and****@yahoo.com,
ber****@aol.com,
hca****@cs.com
Address History: 26451 Brookfield Road, San Juan Capistrano, CA 92675;
41 Amistosa Viaduct Apt A, Rancho Santa Margarita, CA 92688
Aliases (AKA): Jose Anton Vazquez
Email Addresses: vas****@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: 26436 Woodcrest Lane, San Juan Capistrano, CA 92675;
29342 Edgewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-3094
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Patrick Oconnor
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: 15452 Maryknoll Street, Westminster, CA 92683;
21363 Beechwood Way, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cca****@verizon.net,
cha****@yahoo.com,
cso****@yahoo.com
Address History: 412 E 18th Street, Costa Mesa, CA 92627;
369 E 17th Street Ste 16, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Cosmo Miller
Phone Numbers: (714) 240-6337
Address History: 26035 Moulton Parkway Apartment 238, Laguna Hills, CA 92653;
26035 Moulton Parkways Apt 238, Laguna Hills, CA 92653;
Redding, CA 96003;
San Juan Capistrano, CA 92675;
Durango, CO 81303
Aliases (AKA): Cheryl Schou,
Thomeda Anne Schou
Email Addresses: cas****@netscape.net
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: 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: 29435 Falling Leaf Drive, Lake Elsinore, CA 92530;
34040 Ortega Highway # 209, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 310-5473
Address History: 1777 Mitchell Avenue Apt 128, Tustin, CA 92780;
29615 Oakwood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Relatives & Associates: Guadalupe Aguilar
Jennifer Aguilar
Lourdes Aguilar
Luis Aguilar
Luis Aguilar
Phone Numbers: (949) 347-6892
Address History: 4715 Marblehead Bay Drive, Oceanside, CA 92057;
5132 Mendip Street, Oceanside, CA 92057;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Rodd Alan Fleugge
Email Addresses: chr****@cox.net
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
264 W 12th Street, Claremont, CA 91711;
Compton, CA 90222;
Fontana, CA 92335;
Los Angeles, CA 90047
Aliases (AKA): Jose Antonio Lujan,
Jose Lujan,
Jose Antonio Lujanservin
Email Addresses: jos****@recall.com
Address History: 29626 Oakwood Court, San Juan Capistrano, CA 92675
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
Address History: 3 Clover Lane, Madison, CT 06443;
2958 Chillon Way, Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Pleasantville, NY 10570
Email Addresses: grg****@juno.com
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
Address History: 7 Richie Road, Quincy, MA 02169;
1380 Village Way Apartment F102, Costa Mesa, CA 92626;
Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Address History: 2493 Po Box, Kailua Kona, HI 96745;
24385 Cutter Way, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Avon, CO 81620;
Edwards, CO 81632
Aliases (AKA): Greg Fogarty,
Gregory Michael Fogarty
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