Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675;
2210 Wilshire Boulevard, Santa Monica, CA 90403
Relatives & Associates: Scott Negley
Address History: 2650 Durant Avenue # 309, Berkeley, CA 94720;
2750 Dwight Way Apartment 5, Berkeley, CA 94704;
Corona Del Mar, CA 92625;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Gia Lugo
Email Addresses: gia****@hotmail.com,
gia****@cox.net,
gia****@yahoo.com
Address History: 28790 Snead Drive, Sun City, CA 92586;
17314 Grand Avenue, Lake Elsinore, CA 92530;
Long Beach, CA 90810;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Robbi J Pilley
Address History: 405 Delphine Place, Fullerton, CA 92833;
7135 Indiana Street, Buena Park, CA 90621;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: apr****@yahoo.com,
gdg****@att.net,
nak****@yahoo.com,
und****@yahoo.com,
wen****@yahoo.com
Address History: 24455 Marie Street, Perris, CA 92570;
2850 Lake View Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Spring, TX 77386
Aliases (AKA): Ignacio Jose Pimentel,
Ignasio Pimentel,
Jose Ignacio Pimentel,
Ignacio Pimentel Rivera,
Ignacio Jose Pimentel-Rivera
Email Addresses: bro****@netzero.net,
jos****@gmail.com
Address History: 650 Tamarack Avenue Apartment 3716, Brea, CA 92821;
500 Magnolia Avenue, Brea, CA 92821;
La Habra, CA 90631;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cor****@kindermorgan.com,
rya****@cna.com
Address History: 23732 Hillhurst Drive Apt 54, Laguna Niguel, CA 92677;
30122 Niguel Road Apt 116, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-5334
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
31598 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Marie Smith
Address History: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
Address History: 33113 El Contento Drive, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenia Cornejo
Eligio Preciado
Eligio Preciado
Graciela Preciado
Isidro Preciado
Email Addresses: bet****@gmail.com,
big****@gmail.com,
fer****@gmail.com,
ken****@gmail.com,
nan****@gmail.com
Address History: 772 S Earlham Street, Orange, CA 92869;
1006 S Marjan Street, Anaheim, CA 92806;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Frank Siccardi
Address History: 31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): Rafael A Valdes,
Rafael A Valdez
Email Addresses: raf****@yahoo.com,
raf****@ameritrade.com
Address History: 31375 Los Rios Street, San Juan Capistrano, CA 92675;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Margarita Garcia
Address History: 31345 Don Juan Avenue #5, San Juan Capistrano, CA 92693;
26421 Jacinto Drive, Mission Viejo, CA 92692
Aliases (AKA): Enrique Quezada Quezeda
Email Addresses: dea****@yahoo.com
Address History: 31341 Don Juan Avenue Apartment 5, San Juan Capistrano, CA 92675;
13700 E Avenue G # 230, Lancaster, CA 93535;
Santa Ana, CA 92707;
Tustin, CA 92780;
Denver, CO 80211
Aliases (AKA): Manuel Rodriguez
Relatives & Associates: Gustavo Rodriguez
Manuel Rodriguez
Maria Rodriguez
Maria Rodriguez
Nissa Rodriguez
Address History: 93 Connoley Circle, Chula Vista, CA 91911;
275 Orange Avenue, Chula Vista, CA 91911;
National City, CA 91950;
San Juan Capistrano, CA 92675
Address History: 25092 Farthing Street Apt 122, Lake Forest, CA 92630;
31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Phone Numbers: (949) 671-1818
Address History: 7409 Holworthy Way, Sacramento, CA 95842;
840 South Herold Avenue, Lincoln, CA 95648;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Ann Arbor, MI 48103
Address History: 29482 Spotted Bull Lane, San Juan Capistrano, CA 92675;
31349 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): David W Carrol
Phone Numbers: (949) 364-6887
Address History: 15150 Windover Court, Lake Elsinore, CA 92532;
2855 Pinecreek Drive Apartment F425, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Norwalk, CA 90650
Aliases (AKA): Ellis Lloyd
Email Addresses: ell****@gmail.com,
ell****@gmail.com,
ido****@aol.com,
ido****@aol.com,
ido****@cox.net
Address History: 5041 E Diamond Avenue, Mesa, AZ 85206;
700 N Coronado Street, Chandler, AZ 85224;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92081
Address History: 13271 Meadow Creek Lane, Conroe, TX 77302;
33034 Elisa Drive, Dana Point, CA 92629;
Oroville, CA 95965;
San Clemente, CA 92672;
San Diego, CA 92103
Relatives & Associates: Bethany Fitzsimmons
Jacqueline Fitzsimmons
Kimberlie Fitzsimmons
Matthew Fitzsimmons
Timothy Fitzsimmons
Email Addresses: fit****@gmail.com,
tkf****@yahoo.com
Address History: 5521 Purdue Avenue, Fort Worth, TX 76114;
33822 El Encanto Avenue Apt A A, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve De Mudge
Email Addresses: jtm****@gmail.com,
ste****@hotmail.com,
ste****@earthlink.net
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