Address History: 29622 Oakwood Court, San Juan Capistrano, CA 92675;
12601 Scandia Street, Garden Grove, CA 92845;
Newport Beach, CA 92658
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Patrick Oconnor
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: 29626 Oakwood Court, San Juan Capistrano, CA 92675;
24822 Hidden Hills Road Apt H, Laguna Niguel, CA 92677
Aliases (AKA): Humberto Majar,
Humberto Nojar Naiar Perez,
Perez Humberto Najar,
Humberto Najar Perez,
Humberto Nojar Najar-Perez
Email Addresses: jua****@hotmail.com,
naj****@yahoo.com,
naj****@yahoo.com,
naj****@icloud.com,
naj****@yahoo.com
Address History: 18 Parterre Avenue, Foothill Ranch, CA 92610;
16 Parterre Avenue, Foothill Ranch, CA 92610;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenneth Gregory
Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
449 Holden Street, Arvin, CA 93203;
Los Alamitos, CA 90720;
Los Angeles, CA 90018;
Mission Viejo, CA 92691
Aliases (AKA): Marco Antonio Martinez
Address History: 140 W 16th Street, Chico, CA 95928;
29622 Oakwood Court, San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (949) 939-7146
Email Addresses: zul****@cox.net
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: 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: 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: 21641 Canada Road Apartment 18b, Lake Forest, CA 92630;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Lawrence Township, NJ 08648;
Trenton, NJ 08619;
Woodbridge, VA 22193
Email Addresses: moh****@aol.com
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675;
29542 Hunstock Street, Castaic, CA 91384;
Los Angeles, CA 90041
Aliases (AKA): Eric Canet,
Erick J Canet
Address History: 29615 Oakwood Court, San Juan Capistrano, CA 92675;
29421 Edgewood Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 257-9171
Address History: 28732 Coronado Viaduct, Mission Viejo, CA 92692;
5753 E Santa Ana Canyon Road Ste G, Anaheim, CA 92807;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Kalamazoo, MI 49008
Aliases (AKA): Dolores Gomez,
Dolores Gonsalez,
Dee Gibbs Gonzalez,
Delores G Gonzalez
Email Addresses: dee****@cox.net,
gom****@hotmail.com,
mis****@gmail.com
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: 34052 Doheny Park Road, Capistrano Beach, CA 92624;
34052 Doheny Park Road Spc 126, Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Address History: 1 University Drive, Aliso Viejo, CA 92698;
5522 Huntley Avenue, Garden Grove, CA 92845;
San Juan Capistrano, CA 92675;
Signal Hill, CA 90755;
Silver Spring, MD 20902
Relatives & Associates: Judith Messer
Email Addresses: bje****@att.net,
ffg****@snet.net,
ffg****@onsemi.com,
ffg****@snet.net,
kel****@hotmail.com
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: 940 S Enota Drive Ne Apt 238, Gainesville, GA 30501;
24242 Fordview Street, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Duxbury, MA 02332
Aliases (AKA): Margaret Mcclean,
Jean Margaret Mclean,
Margret Mclean
Email Addresses: mar****@msn.com
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
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
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