Address History: 3720 Magnolia Avenue, Long Beach, CA 90806;
79 Fleurance Street, Laguna Niguel, CA 92677;
Los Angeles, CA 90025;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675
Aliases (AKA): Casey Tyler Buffa,
Casey Tyler Flanegin,
Casey T Flanegin Buffa
Email Addresses: cfl****@hotmail.com,
cfl****@hotmail.com,
ctf****@yahoo.com
Address History: 31237 E Nine Drive, Laguna Niguel, CA 92677;
31237 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 837 Po Box, Big Bear City, CA 92314;
1028 Robinhood Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Michael Gretz
Address History: 27042 Po Box, Anaheim, CA 92809;
8210 E Oak Ridge Circle, Anaheim, CA 92808;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Aliases (AKA): Mike Patrick King
Email Addresses: gat****@yahoo.com,
mic****@yahoo.com,
pyo****@youngandpartners.com,
rsw****@juno.com
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
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: 25021 Viaduct Bonita, Laguna Niguel, CA 92677;
34156 Pacific Coast Highway, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
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: 3125 Carlyle Street Apt 9, Los Angeles, CA 90065;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8948
Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Relatives & Associates: Debbie Thomason
Fred Thomason
Geoffrey Thomason
Winona Thomason
Brenda Trusty
Phone Numbers: (949) 493-1780
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 128, San Juan Capistrano, CA 92675
Aliases (AKA): Enrique Saldivar
Relatives & Associates: Alberto Saldivar
Brenda Saldivar
Enrique Saldivar
Gabriel Saldivar
Luis Saldivar
Email Addresses: lui****@gmail.com
Address History: 1275 7th Street, Norco, CA 92860;
4728 California Avenue, Norco, CA 92860;
Riverside, CA 92506;
San Juan Capistrano, CA 92675
Address History: 2300 Fairview Road Apartment P202, Costa Mesa, CA 92626;
16236 Maricopa Lane, Apple Valley, CA 92307;
Los Angeles, CA 90031;
Pasadena, CA 91104;
San Clemente, CA 92674
Email Addresses: div****@yahoo.com
Address History: 11140 Gramercy Place, Riverside, CA 92505;
240 Woodlawn Avenue Suite 15, Chula Vista, CA 91910;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Irvine, CA 92697
Aliases (AKA): Isaias Chavez,
Isaias Ricardo Hernandez
Relatives & Associates: Melissa Chavez
Email Addresses: ale****@comcast.net,
ca_****@excite.com
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
Address History: 534 Traverse Drive, Costa Mesa, CA 92626;
1123 W Sierra Madre Avenue, Azusa, CA 91702;
Covina, CA 91722;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 1922 42nd Avenue, Capitola, CA 95010;
1621 P/O Box, Capitola, CA 95010;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95062;
Soquel, CA 95073
Aliases (AKA): Erin Bernall
Email Addresses: ebe****@excite.com,
eri****@sbcglobal.net
Address History: 650 Tamarack Avenue # 371, Brea, CA 92821;
22886 Viaduct Pimiento, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Whittier, CA 90603;
Harveyville, KS 66431
Address History: 12791 Sycamore Street, Garden Grove, CA 92841;
4739 E Tierra Buena Lane, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Campbell, CA 95008;
Gilroy, CA 95020
Aliases (AKA): Jess Acuna
Email Addresses: hyo****@yahoo.com,
jes****@gmail.com
Address History: 2094 Po Box, Laguna Hills, CA 92654;
2404 Viaduct Mariposa W Unit 1h, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675;
Bradenton, FL 34209;
Murray, KY 42071
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
908 Tularosa Drive, Los Angeles, CA 90026
Aliases (AKA): Michele A Rettich,
Michelle A Smith
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 3105 East 18th Street Apartment C, National City, CA 91950;
93 Connoley Circle, Chula Vista, CA 91911;
El Cajon, CA 92021;
Imperial Beach, CA 91932;
San Diego, CA 92101
Relatives & Associates: Daniel Blancoleyva
Email Addresses: bla****@hotmail.com,
bla****@yahoo.com,
dan****@msn.com
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