Address History: 29616 Oakwood Court, San Juan Capistrano, CA 92675;
1975 P/O Box, Los Alamitos, CA 90720;
Mission Viejo, CA 92691
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: 29421 Edgewood Road, San Juan Capistrano, CA 92675;
29615 Oakwood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6236
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: 29622 Oakwood Court, San Juan Capistrano, CA 92675
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: 29611 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Isabel Hernandez
Phone Numbers: (949) 449-9966
Email Addresses: dav****@gmail.com
Address History: 29006 Canyon Ridge Drive, Trabuco Canyon, CA 92679;
36 Bridle Lane, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: blo****@aol.com,
blo****@msn.com,
blo****@netscape.net,
deb****@yahoo.com,
nat****@cox.net
Address History: 23896 Cypress Lane, Mission Viejo, CA 92691;
1600 W La Jolla Drive Apt 2083, Tempe, AZ 85282;
Tucson, AZ 85745;
Aliso Viejo, CA 92656;
Laguna Hills, CA 92653
Relatives & Associates: Christina Canann
Briana Martinez
Christopher Martinez
Edgar Martinez
Eduardo Martinez
Phone Numbers: (714) 951-0791
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: 29616 Oakwood Court, San Juan Capistrano, CA 92675
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: 26421 Jacinto Drive, Mission Viejo, CA 92692;
29611 Oakwood Court, San Juan Capistrano, CA 92675
Email Addresses: ste****@gmail.com
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: 24832 Hidden Hills Road #10, Laguna Niguel, CA 92677;
647 Viaduct Barracuda, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Email Addresses: aar****@aol.com,
kos****@hotmail.com
Address History: 29612 Oakwood Court, San Juan Capistrano, CA 92675
Relatives & Associates: Burtonart Alicando
Felix Alicando
Mark Alicando
Antonio Gonzalez
Celia Gutierrez
Email Addresses: 949****@noemail.com,
cel****@ymail.com,
cin****@yahoo.com,
mal****@yahoo.com,
mic****@gmail.com
Address History: 26436 Woodcrest Lane, San Juan Capistrano, CA 92675;
230 Shadowood Drive, Atmore, AL 36502;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90806
Aliases (AKA): Paulino Ocampo
Address History: 29621 Oakwood Court, San Juan Capistrano, CA 92675;
115 Olinda Place Apartment 3, Brea, CA 92823;
Santa Barbara, CA 93105;
Henderson, NV 89052
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: 18 Parterre Avenue, Foothill Ranch, CA 92610;
2293 Pacific Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Ken Anthony Gregory,
Kenneth Gregory
Relatives & Associates: Charlotte Gregory
Address History: 28 Weskora Avenue, Pleasantville, NY 10570;
3432 East Vista Street, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
Greenwich, CT 06830;
Madison, CT 06443
Address History: 332 West Saugerties Road, Saugerties, NY 12477;
26852 Carmenita Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: pro****@hotmail.com
Address History: 2974 Siskiyou Boulevard, Medford, OR 97504;
21672 Midcrest Drive, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
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