Address History: 13890 Juniper Street Apartment C, Hesperia, CA 92345;
2710 La Duela Lane, Carlsbad, CA 92009;
Ladera Ranch, CA 92694;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy D Griggs,
Tammy D Thomas
Email Addresses: pay****@centurytel.net,
pay****@cox.net,
pay****@yahoo.com
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Diaz
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-0275
Address History: 27364 Rock Rose Lane, Canyon Country, CA 91387;
27971 Sarabande Lane Unit 224, Canyon Country, CA 91387;
Newhall, CA 91321;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Address History: 24458 Sagecrest Circle, Murrieta, CA 92562;
3244 Idaho Lane, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda T Lopes,
Linda T Miller,
Linda Theodora Paul
Phone Numbers: (951) 249-9203
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
24742 Evening Star Drive, Dana Point, CA 92629;
Kissimmee, FL 34744;
San Antonio, TX 78260
Aliases (AKA): Juan Jose Chavez,
Juan Jose Chavez Ortiz
Email Addresses: cha****@yahoo.com
Address History: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1675
Address History: 26391 Calle Lucana, San Juan Capistrano, CA 92675;
29621 Fairglen Court, San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Aliases (AKA): Norma Linda Bavier
Address History: 15238 Washington Avenue, Lake Elsinore, CA 92530;
50 Corniche Drive # 8, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonidas Sulco Alvarez,
Leonidas C Sulca
Relatives & Associates: Marcelino Alvarez
Lourdes Cerrubo
Angel Cerrudo
Boswell Cerrudo
Cesar Cerrudo
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
Address History: 1056 Southern Hills Drive, Banning, CA 92220;
11152 Wallingsford Road, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Aliases (AKA): Thorna Ann Copley
Phone Numbers: (949) 769-1191
Address History: 33362 Nottingham Way Apt C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
San Juan Capistrano, CA 92675
Aliases (AKA): Victor H Chavez,
Victor Hugo Chavez Villegas,
Victor Hugo Villegas
Address History: 1449 Fawn Court, Redlands, CA 92373;
264 Po Box, Colton, CA 92324;
Loma Linda, CA 92354;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Email Addresses: m.c****@verizon.net,
mcl****@hotmail.com,
wes****@yahoo.com,
wes****@yahoo.com
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C223, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Trabuco Canyon, CA 92679;
Boston, MA 02114
Aliases (AKA): Rob Maxwell Mino,
Robert Maxwell Yoichi Mino
Email Addresses: obm****@yahoo.com,
rob****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
61 L D Carroll Drive, Carrollton, AL 35447;
Fountain Valley, CA 92728;
San Clemente, CA 92672
Aliases (AKA): Isaac Ramirez
Address History: 2577 Northshore Lane, Westlake Village, CA 91361;
11133 Rose Avenue Apt 26, Los Angeles, CA 90034;
Oceanside, CA 92057;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Valerie Coffey Coffey,
Valerie J Duba
Email Addresses: val****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
29435 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jaime A Cruz Herrera
Email Addresses: its****@aol.com,
she****@yahoo.com,
sja****@yahoo.com
Address History: 121 Walter Road, Basalt, CO 81621;
390 Rio Lindo Avenue Apartment 7, Chico, CA 95926;
Costa Mesa, CA 92627;
Folsom, CA 95630;
Grass Valley, CA 95945
Aliases (AKA): Katie Marie Wilson
Email Addresses: kt3****@yahoo.com
Address History: 518 E 6th Street, Newport, KY 41071;
29615 Fairglen Court, San Juan Capistrano, CA 92675;
New Smyrna Beach, FL 32169;
Grand Island, NE 68801;
Cincinnati, OH 45242
Email Addresses: str****@bataviaschools.org
Address History: 1066 University Forest Drive, Conway, SC 29526;
29602 Fairglen Court, San Juan Capistrano, CA 92675;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Myrtle Beach, SC 29577
Aliases (AKA): Sandra Zeleznik
Relatives & Associates: Kimberly Pelesz
Brett Zeleznik
Joseph Zeleznik
Joseph Zeleznik
Sharon Zeleznik
Email Addresses: fal****@juno.com,
san****@msn.com
Address History: 8171 Solano Avenue Apt 301, Hollywood, FL 33024;
32450 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Rob Montero Leon,
Robert Montero Leon,
Rob Montero Leon Junior,
Roberto Montero Leon Junior,
Robert Luis Leon Senior
Email Addresses: ale****@gmail.com,
con****@yahoo.com,
fir****@aol.com,
fir****@frontiernet.net,
mle****@gmail.com
Address History: 2967 Northeast Dogwood Drive, Bend, OR 97701;
401 13th Street Apt D, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeremiah Franklin Jimenez
Address History: 1228 Bluejay Avenue, Brighton, CO 80601;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Aurora, CO 80013
Aliases (AKA): Adam Wayne Paul
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