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: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
Aurora, CO 80013;
Brighton, CO 80601
Address History: 26686 Saddleback Drive, Mission Viejo, CA 92691;
1434 Marshall Road Unit 23, Alpine, CA 91901;
El Cajon, CA 92021;
Salinas, CA 93906;
San Juan Capistrano, CA 92675
Aliases (AKA): Marjorie Ball
Email Addresses: gra****@gateway.com,
gra****@hotmail.com,
gra****@prodigy.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Ramirez
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-7423
Address History: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 2521 Del Mar Point, Corona Del Mar, CA 92625;
1033 Goldenrod Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Jackie L Carroll,
Jacky Morris,
Jacqueline Morris
Relatives & Associates: Bernard Carroll
Bernard Carroll
Michael Carroll
Rosemary Carroll
Jenna Lefkarites
Email Addresses: mor****@aol.com
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 28022 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
28188 Moulton Parkway Apartment 2416, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Melendez
Phone Numbers: (949) 364-2769
Address History: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0247
Address History: 24611 Spadra Lane, Mission Viejo, CA 92691;
1511 P/O Box, El Toro, CA 92609;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Lisa Ann Cargile
Email Addresses: lis****@gmail.com,
lis****@gmail.com
Address History: 34005 Granada Drive, Dana Point, CA 92629;
25501 Oak Leaf Road # 9k, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): M Hernandez,
Mauro Aparicio Hernandez
Email Addresses: rey****@ameritech.net,
rey****@yahoo.com
Address History: 30802 Coast Highway Spc K33, Laguna Beach, CA 92651;
811 North Coast Highway, Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Long Beach, CA 90814
Aliases (AKA): Michele L Beals
Address History: 6811 Jay Avenue, Maspeth, NY 11378;
4619 East Southern Avenue, Phoenix, AZ 85042;
Tempe, AZ 85282;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Sheets
Relatives & Associates: Maryellen Blankenship
Dayna Lambert
Carol Montetuscu
David Sheets
Jessica Sheets
Email Addresses: car****@gmail.com,
dan****@snet.net
Address History: 42500 Lenox Park Terrace, Ashburn, VA 20148;
5055 E Greensboro Lane, Anaheim, CA 92807;
Bakersfield, CA 93309;
Davis, CA 95616;
Irvine, CA 92697
Email Addresses: jam****@baesystems.com,
jam****@yahoo.com,
jca****@ix.netcom.com,
jca****@spectal.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: 6328 139th Place Sw, Edmonds, WA 98026;
5055 E Greensboro Lane, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Relatives & Associates: Alison Cave
Evelin Cave
James Cave
James Cave
Kristen Cave
Phone Numbers: (949) 916-3148
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