Address History: 32438 Crown Valley Parkways, Dana Point, CA 92629;
32438 Crown Valley Parkways Apt 104, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-4304
Address History: 29741 Millpond Court, San Juan Capistrano, CA 92675
Address History: 323 1st Avenue # 2, Corona Del Mar, CA 92625;
4111 Reyes Street, Irvine, CA 92604;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-1910
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
31901 Belardes Viaduct Apt A, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3730
Email Addresses: ems****@aol.com
Address History: 26382 Conchita Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Email Addresses: ans****@hotmail.com,
fae****@yahoo.com,
mik****@cox.net
Address History: 31505 Paseo Christina, San Juan Capistrano, CA 92675;
180 Montrose Road, Berkeley, CA 94707;
Corona, CA 92882;
Irvine, CA 92604;
La Jolla, CA 92037
Aliases (AKA): Daniel Friess
Email Addresses: dan****@westiemail.com,
dfr****@friessproperty.com
Address History: 23036 Viaduct San Gabriel, Mission Viejo, CA 92691;
26137 Viaduct Monterey, San Juan Capistrano, CA 92675
Phone Numbers: (714) 472-9707
Address History: 2885 Fairview Road Apt J101, Costa Mesa, CA 92626;
28991 W Ford Avenue, Coalinga, CA 93210;
Dana Point, CA 92629;
Fullerton, CA 92835;
Newport Beach, CA 92663
Address History: 26469 Flaxleaf Drive, Menifee, CA 92584;
3110 Jamaica South Boulevard, Lake Havasu City, AZ 86406;
Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630
Email Addresses: sha****@hotmail.com
Address History: 26771 Wilkes Drive, Sun City, CA 92585;
12226 Gneiss Avenue, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630
Aliases (AKA): Denise Margaret Urieta,
Denise Urieta,
Denise M Urieta,
Denise Margaret Urieta-Kuhl,
Denise Margaret Urietakuhl
Email Addresses: den****@gmail.com
Address History: 8653 Wentworth Street, Sunland, CA 91040;
70 E Flower Street Apt 131, Chula Vista, CA 91910;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692;
Oxnard, CA 93033
Phone Numbers: (805) 488-3349
Address History: 12226 Gneiss Avenue, Downey, CA 90242;
12 226 Street Gniess, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Menifee, CA 92584
Aliases (AKA): Art Ponce Urieta,
Arthur Urieta
Relatives & Associates: Urieta Taylor
Denise Urieta
Melodie Urieta
Sharon Urieta
Vince Urieta
Email Addresses: art****@aol.com,
art****@excite.com
Address History: 333 Arballo Drive, San Francisco, CA 94132;
2062 19th Avenue Apt 1, San Francisco, CA 94116;
San Juan Capistrano, CA 92675
Email Addresses: eto****@sfsu.eu
Address History: 27683 Manor Hill Road, Laguna Niguel, CA 92677;
2551 W Main Street, Alhambra, CA 91801;
El Monte, CA 91733;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Amir Amir Golshani,
Hooshang Etal Golshani
Address History: 29534 Wagon Creek Lane, Menifee, CA 92584;
9630 El Rey Avenue Apt 8, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92607;
Lake Forest, CA 92630
Email Addresses: bku****@craigrealtygroup.com,
bry****@gmail.com,
bry****@webtv.net
Address History: 1405 Trotta Court, Waunakee, WI 53597;
255 Blossom Place, Brea, CA 92821;
Clovis, CA 93612;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Matthew Foster
Email Addresses: mat****@bellsouth.net,
mtt****@yahoo.com
Address History: 11512 Quarter Horse Trail, Austin, TX 78750;
19 Kingsway Drive, Ladera Ranch, CA 92694;
Mission Viejo, CA 92692;
Oceanside, CA 92057;
San Clemente, CA 92672
Aliases (AKA): Jean Abrriano,
Jean Abbriano Caputo,
Jean Marie Wallace
Relatives & Associates: Jean Abbriano
Madeline Abbriano
Mady Abbriano
Robert Abbriano
Anthony Caputo
Address History: 1225 Po Box, Angel Fire, NM 87710;
307 35th Street, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Somis, CA 93066;
San Marcos, TX 78666
Phone Numbers: (512) 878-4937
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