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: 1349 North Eastbury Avenue, Covina, CA 91722;
1330 N Eastbury Avenue, Covina, CA 91722;
San Juan Capistrano, CA 92675
Aliases (AKA): Miriam Mooers
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
24006 Frigate Drive, Laguna Niguel, CA 92677
Phone Numbers: (949) 364-3273
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675;
2720 Aname Drive # 31, San Diego, CA 92117;
Rockwall, TX 75087
Aliases (AKA): Ted A Connor
Relatives & Associates: Shara Galli
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: 29712 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-5847
Email Addresses: lik****@yahoo.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: 909 Marina Village Parkways # 141, Alameda, CA 94501;
1813 Sherman Street # A, Alameda, CA 94501;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Duward Ronald Brooks
Email Addresses: cln****@yahoo.com,
jkl****@gmail.com,
roa****@yahoo.com,
thr****@yahoo.com
Address History: 12592 Charloma Drive, Tustin, CA 92780;
2043 Charle Street Apartment C2, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Hawthorne, CA 90250;
Laguna Beach, CA 92651
Aliases (AKA): Kristine Ann Houston,
Kristine Ann Martin
Relatives & Associates: Daniel Houston
Gwynith Houston
Mathilda Houston
Robert Houston
Robert Houston
Email Addresses: hkr****@gmail.com,
kri****@aviongraphics.com,
mye****@gmail.com
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: 5 Domani Drive, Newport Coast, CA 92657;
5 Clover Lane # 353, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Lake Forest, CA 92630
Aliases (AKA): Brian J Derry
Email Addresses: 4br****@gmail.com,
bge****@vantagemedia.com,
nic****@yahoo.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 234-9839
Address History: 21622 Marguerite Parkway, Mission Viejo, CA 92692;
32460 Crown Valley Parkway Apartment 307, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Diego, CA 92102;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacob Kuss
Relatives & Associates: Carol Kuss
Hans Kuss
Jill Kuss
Kate Kuss
Megan Kuss
Email Addresses: jac****@hotmail.com
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675
Address History: 720023 Po Box, Pinon Hills, CA 92372;
20158 Rimrock Road Apt 8, Apple Valley, CA 92307;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Cano,
Michelle Marie Gracia
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: 29636 Orinda Road, San Juan Capistrano, CA 92675
Address History: 14265 Po Box, Irvine, CA 92623;
25492 2nd Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-8968
Address History: 29626 Orinda Road, San Juan Capistrano, CA 92675
Address History: 7087 Seville Way, Riverside, CA 92504;
39812 Barcelona Terrace, Murrieta, CA 92562;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Margie D Brown
Address History: 4040 Hancock Street Apartment 2301, San Diego, CA 92110;
24481 Alta Vista Drive Apartment 3, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Plainfield, NJ 07062
Relatives & Associates: Derek Mckecanie
Alexander Mckechnie
Alexandra Mckechnie
Heather Mckechnie
Nancy Mckechnie
Email Addresses: ros****@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
Address History: 93 Washburn Avenue, Washington, NJ 07882;
29702 Orinda Road, San Juan Capistrano, CA 92675;
Phillipsburg, NJ 08865
Email Addresses: cap****@yahoo.com,
jmn****@comcast.net,
jmn****@hotmail.com,
jmn****@latinmail.com,
jmn****@collegeclub.com
Address History: 4141 Queen Emmas Drive Apartment 26, Princeville, HI 96722;
25011 Sebastian Lane, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Houston, TX 77026
Aliases (AKA): Grace H Fletcher
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