Address History: 6242 Cherokee Drive, Westminster, CA 92683;
40211 Guinan Lane, Big Bear Lake, CA 92315;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Lucerne Valley, CA 92356
Aliases (AKA): Verna M Soltan
Email Addresses: ani****@yahoo.com,
ver****@gmail.com,
xrc****@msn.com,
zul****@cox.net
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675
Address History: 25212 Stockport Street Apartment 61, Laguna Hills, CA 92653;
24914 Express Drive, Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 855-8649
Address History: 23258 Orange Avenue Apt 6, Lake Forest, CA 92630;
25162 Charlinda Drive Unit 193, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Monica Godinez
Andrea Martinez
Jennifer Martinez
Laura Martinez
Luis Martinez
Phone Numbers: (909) 480-5556
Email Addresses: fre****@hotmail.com
Address History: 80343 Po Box, Rancho Santa Margarita, CA 92688;
5382 Oceanus Drive, Huntington Beach, CA 92649;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 26421 Jacinto Drive, Mission Viejo, CA 92692;
29611 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@gmail.com
Address History: 29625 Oakwood Court, San Juan Capistrano, CA 92675;
15252 Seneca Road Spc 359, Victorville, CA 92392
Relatives & Associates: Engles Wiquest
Phone Numbers: (619) 241-5045
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: 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: 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: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
29372 Acaso Viaduct, Laguna Niguel, CA 92677
Relatives & Associates: Hattie Thomas
Address History: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Patrick Oconnor
Address History: 28008 Marguerite Parkway Apartment E, Mission Viejo, CA 92692;
7781 P/O Box, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 29612 Oakwood Court, San Juan Capistrano, CA 92675;
608 Jellick Avenue, La Puente, CA 91744
Relatives & Associates: Martha Estrella
Antonio Gonzalez
Antonio Gutierrez
Celia Gutierrez
Jaime Gutierrez
Email Addresses: mic****@gmail.com,
nan****@gmail.com
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: 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: 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
Address History: 586 Tindal Road, Pelion, SC 29123;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Lexington, SC 29073;
Neeses, SC 29107;
Prosperity, SC 29127
Address History: 586 Tindal Road, Pelion, SC 29123;
29616 Oakwood Court, San Juan Capistrano, CA 92675;
Concord, NC 28027;
Matthews, NC 28105;
Oklahoma City, OK 73170
Aliases (AKA): Michelle Michelle Hughes
Email Addresses: mic****@blackplanet.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
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