Address History: 15338 Garfield Avenue, Paramount, CA 90723;
29642 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: lav****@rocketmail.com
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
24006 Frigate Drive, Laguna Niguel, CA 92677
Phone Numbers: (949) 364-3273
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive Apartment 50, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Aliases (AKA): Rosa M Lopez
Relatives & Associates: Gilberto Arroyo
Susana Guterrezschimke
Ivonne Hernandez
Jailyn Hernandez
Jaime Hernandez
Address History: 32355 Clear Water Drive, Lake Elsinore, CA 92532;
3100 E 6th Street, San Juan Capistrano, CA 92675;
Chicago, IL 60636;
Sanford, NC 27330
Aliases (AKA): Maria Imelda Topete
Relatives & Associates: Conrado Jimenez
Evelynn Jimenez
Jonathan Jimenez
Marcelo Jimenez
Maria Jimenez
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com,
mar****@gmail.com,
mar****@gnail.com,
mar****@gmail.com
Address History: 29051 Aloma Avenue, Laguna Niguel, CA 92677;
30 Santa Clara Street, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Mitchell Lee Abalos
Email Addresses: mav****@scwd.org
Address History: 28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
25621 Viaduct Del Rey, San Juan Capistrano, CA 92675
Aliases (AKA): Mary D Lippert
Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.com
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1590 Baker Street, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Lise Ketter
Phone Numbers: (949) 364-3273
Email Addresses: car****@aol.com,
kha****@hotmail.com,
lis****@usa.net
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
11130 Town Country Drive, Riverside, CA 92505;
Farmington, CT 06032;
Summerfield, FL 34491;
Atlanta, GA 30349
Aliases (AKA): Hans Joachim Kuss
Email Addresses: han****@cevalogistics.com,
han****@cranefreight.com,
han****@craneww.com,
han****@gmail.com,
han****@cs.com
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
9743 Redwood Avenue, Fontana, CA 92335;
Lake Elsinore, CA 92530;
Perris, CA 92570;
Las Vegas, NV 89110
Aliases (AKA): Ferdinan J Martinez,
Ferdinand J Martinez
Relatives & Associates: Ada Maldonado
Beatriz Martinez
Gerald Martinez
Jennifer Martinez
Marcos Martinez
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
Address History: 33402 Cheltam Way Apt D, Dana Point, CA 92629;
26822 Carmenita Lane, Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675;
San Antonio, TX 78249
Phone Numbers: (210) 694-6515
Email Addresses: mic****@yahoo.com,
tam****@hotmail.com,
vvv****@gmail.com
Address History: 29708 Orinda Road, San Juan Capistrano, CA 92675;
136 S Occidental Boulevard Apt 1, Los Angeles, CA 90057
Aliases (AKA): Wendy Lee Swanlund
Email Addresses: swe****@netscape.net,
wen****@aol.com
Address History: 208 North La Paloma Avenue, San Jacinto, CA 92582;
27224 Orangemont Way, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
The Colony, TX 75056
Aliases (AKA): Elinore Daniel Young,
Louis Daniel Young
Email Addresses: ell****@ameritrade.com
Address History: 29612 Orinda Road # 80, San Juan Capistrano, CA 92675;
305 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Robert Isky
Email Addresses: isk****@yahoo.com,
ris****@aol.com
Address History: 1744 Marin Avenue, Berkeley, CA 94707;
2126 Los Angeles Avenue, Berkeley, CA 94707;
San Juan Capistrano, CA 92675
Relatives & Associates: Sheila Bastien
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: bon****@yahoo.com,
bry****@cox.net,
bry****@gmail.com,
ton****@gpbscientific.com,
ton****@affymetrix.com
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92693;
17240 San Mateo Street Apartment M1, Fountain Valley, CA 92708;
Lake Forest, CA 92630
Relatives & Associates: Alicia Acosta
Alejandro Rosales
Alejandro Rosales
Aliti Rosales
Jose Rosales
Email Addresses: jul****@aol.com,
jul****@yahoo.com,
myl****@aol.com,
myl****@aol.com
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 1900 Indigo Place Unit 105, Lake Forest, CA 92630;
3841 Franklin Avenue, Fullerton, CA 92833;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Victorville, CA 92395
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Newark, CA 94560;
San Juan Capistrano, CA 92675
Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
55 Viaduct Abruzzi, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Aliases (AKA): Jon Howard Cohen
Email Addresses: nig****@aol.com
Address History: 801 Camden Street Apt 4, San Antonio, TX 78215;
2084 Po Box, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Richard John Mcelroy,
Ricardo Leon Velarde,
Richard Leon Velardes,
Richardo Leon Velardes
Email Addresses: got****@austin.rr.com,
rve****@lycos.com,
vel****@lycos.com
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