Address History: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
Address History: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
25491 Alicia Parkway, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: can****@comcast.com,
lan****@yahoo.com
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
31507 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Soledad Florent,
Soledad Uribe
Relatives & Associates: Alex Florentino
Gerardo Florentino
Iban Florentino
Jesus Florentino
Jesus Florentino
Email Addresses: eri****@hotmail.com,
kin****@yahoo.com,
riv****@yahoo.com
Address History: 21942 Winnebago Lane, Lake Forest, CA 92630;
24841 Sherwood Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Arlene Glassman
Email Addresses: arl****@att.net,
gla****@att.net
Address History: 81875 Avenue 48 Apt 254, Indio, CA 92201;
32450 Candlewood Drive Apartment 5, Cathedral City, CA 92234;
Coachella, CA 92236;
Costa Mesa, CA 92626;
La Quinta, CA 92253
Aliases (AKA): Luis L Mancilla
Address History: 347 Deerfield Avenue, Irvine, CA 92606;
31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675;
Creswell, OR 97426;
Eugene, OR 97401;
Portland, OR 97201
Aliases (AKA): Velvet An Deatherage
Phone Numbers: (541) 520-8508
Address History: 1132 Fremont Avenue Apartment A, South Pasadena, CA 91030;
823 Kalpati Circle Unit 302, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Glendale, CA 91208;
Pasadena, CA 91101
Aliases (AKA): Holly Ingoldsby
Email Addresses: hol****@ritzcarlton.com,
hol****@hotmail.com
Address History: 2870 Alanzo Lane, Costa Mesa, CA 92626;
1716 Whittier Avenue, Costa Mesa, CA 92627;
San Jose, CA 95133;
San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Bigalke
Darlene Cuellar
Richard Harrison
Jynelle Rojas
Ashley Tsunoda
Email Addresses: kyl****@hotmail.com
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: 31431 La Calera Street, San Juan Capistrano, CA 92675;
34148 Selva Road Unit 187, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Odile A Stephan
Address History: 1207 South Towner Street, Santa Ana, CA 92707;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Sara Bogdanov
Christopher Sandoval
Kathleen Sandoval
Yolanda Sandoval
Tonya Tylersandoval
Phone Numbers: (714) 545-5135
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: 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: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 869 Sandcastle Drive, Corona Del Mar, CA 92625;
445 Hilledge Drive, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Diego, CA 92103;
San Juan Capistrano, CA 92675
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: 33781 Captains Lane, Dana Point, CA 92629;
24952 Hidden Hills Road Apartment P, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 746 West 17th Street, San Pedro, CA 90731;
821 P/O Box, Agoura Hills, CA 91376;
San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Jeffrey Eugene Sharp
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
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: 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
Address History: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 806 Surfrider Way Apartment A, Oceanside, CA 92054;
356 P/O Box, Pala, CA 92059;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078;
Vista, CA 92081
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
Address History: 2456 Sunnyside Road, Sandpoint, ID 83864;
4417 Brodea Lane, Fallbrook, CA 92028;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Fairfield, ID 83327
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