Address History: 3829 Arden Drive, El Monte, CA 91731;
24832 Hidden Hills Road Apt F, Laguna Niguel, CA 92677;
Los Angeles, CA 90023;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Jose L Arrellano,
Jose Luis Sandoval
Relatives & Associates: Amalia Arellano
Arturo Arellano
Emily Arellano
Esteban Arellano
Estela Arellano
Email Addresses: are****@gmail.com,
are****@gmail.com,
jlu****@live.com,
mic****@hotmail.com
Address History: 33678 Nandina Lane, Murrieta, CA 92563;
2726 Skylark Circle, Costa Mesa, CA 92626;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradd Halford
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675
Address History: 59 Streamwood, Irvine, CA 92620;
1769 Tustin Avenue, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Brooke Beeson,
Brooke A Hunter
Phone Numbers: (949) 285-6062
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: 29632 Orinda Road, San Juan Capistrano, CA 92675;
22 Stone Creek N, Irvine, CA 92604
Phone Numbers: (949) 857-0450
Address History: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 2880 Macdonald Street, Oceanside, CA 92054;
2300 Delaware Street Apt 1, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Napa, CA 94558;
Newport Beach, CA 92663
Email Addresses: tro****@rbvrealestate.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: 29612 Orinda Road # 80, San Juan Capistrano, CA 92675;
27703 Ortega Highway Spc 17, San Juan Capistrano, CA 92675
Aliases (AKA): Loreli A Isky
Email Addresses: abi****@gmail.com,
abi****@hotmail.com,
coo****@yahoo.com,
haa****@gmail.com,
har****@mail2jesus.com
Address History: 29672 Orinda Road, San Juan Capistrano, CA 92675;
955 Samar Court Apartment 12, Corona, CA 92880;
Lake Forest, CA 92630;
Riverside, CA 92503
Aliases (AKA): Rachell Marie Lieser,
Rachelle M Lieser,
Rachelle Schenk,
Rachelle Marie Schenk
Email Addresses: rac****@gmail.com
Address History: 22159 Rimhurst Drive Apt 2, Lake Forest, CA 92630;
24421 Alta Vista Drive Apt 1, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Jr Mercedes Santos
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): George Higuera
Email Addresses: dbz****@gmail.com
Address History: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
29646 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Sonia Zelidon
Address History: 54 Viaduct Santa Maria, San Clemente, CA 92672;
652 Mt Duncan Drive, Clayton, CA 94517;
San Juan Capistrano, CA 92675;
North Canton, OH 44720
Address History: 3462 Harmony Lane, Spring Valley, CA 91977;
200 Chambers Street Unit 22, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Josh Neil,
Joshua M Neil
Relatives & Associates: Thomas Neil
Address History: 138 Colony Way, Aliso Viejo, CA 92656;
29602 Ana Maria Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Columbia, SC 29209
Aliases (AKA): Brook Leane Munoz,
Brook Owens
Phone Numbers: (949) 338-0236
Email Addresses: bro****@yahoo.com,
pun****@home.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: 741 Po Box, Dana Point, CA 92629;
33572 Blue Lantern Street Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 12578 Po Box, Costa Mesa, CA 92627;
1758 Anaheim Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
Long Beach, CA 90806;
Orange, CA 92867
Aliases (AKA): Angie Maria Garcia
Email Addresses: ash****@yahoo.com,
a_g****@yahoo.com
Address History: 22742 Alturas Drive, Mission Viejo, CA 92691;
2430 Antelope Drive, Corona, CA 92882;
Irvine, CA 92614;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Dianne Renee Burkman,
Dionne Burkman
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675;
153 County Road, Nacogdoches, TX 75964
Aliases (AKA): Marrissa Christina Kline
Relatives & Associates: Alexis Escalante
Elizabeth Kline
James Kline
Angelica Martinez
Christopher Martinez
Email Addresses: mar****@hotmail.com
Address History: 16244 Berry View Court, Ballwin, MO 63011;
1062 Lincoln Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675;
Apopka, FL 32703;
Cobden, IL 62920
Aliases (AKA): Katherine J Keefe,
Kate J Kuss,
Katherine Kuss
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