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: 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: 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: 33230 Zellar Street, Lake Elsinore, CA 92530;
23192 Saguaro Street Apt B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Diana Maldonado
Eliseo Maldonado
Emanuel Maldonado
Phone Numbers: (949) 461-9658
Address History: 1865 Anaheim Avenue, Costa Mesa, CA 92627;
22021 Jonesport Lane, Huntington Beach, CA 92646;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Los Gatos, CA 95033
Aliases (AKA): Terry J Hirchag
Email Addresses: ema****@live.com,
emp****@gmail.com,
for****@yahoo.com,
lau****@earthlink.net,
tem****@gmail.com
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-9669
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: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Houghton, MI 49931
Aliases (AKA): Nikki M Pytel
Email Addresses: nik****@cox.net,
nik****@aol.com,
nik****@cox.net,
nik****@msn.com
Address History: 1810 N Fairview Street, Burbank, CA 91505;
964 Beach Crest Court, Carlsbad, CA 92011;
Encinitas, CA 92023;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): Karen Luthart
Email Addresses: kar****@mpbio.com,
kjl****@yahoo.com,
klu****@bellsouth.net,
klu****@comcast.net,
klu****@flash.net
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 000128, San Juan Capistrano, CA 92675
Relatives & Associates: Enrique Pastrano
Alberto Saldivar
Brenda Saldivar
Enrique Saldivar
Luis Saldivar
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: 29722 Woodlake Court, San Juan Capistrano, CA 92675;
23712 Viaduct El Rocio, Mission Viejo, CA 92691;
Kapaa, HI 96746
Aliases (AKA): Amy Monet Baggs
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: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 1275 7th Street, Norco, CA 92860;
4728 California Avenue, Norco, CA 92860;
Riverside, CA 92506;
San Juan Capistrano, CA 92675
Address History: 21810 Ellis Avenue, Perris, CA 92570;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena Maldonado Degonzales,
Elena M Gonzales,
E Gonzalez,
Elena G Maldonado
Email Addresses: dom****@hotmail.com,
ely****@yahoo.com
Address History: 34051 Doheny Park Road, Capistrano Beach, CA 92624;
32487 Ortega Highway, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Oakland, OR 97462;
Veneta, OR 97487
Relatives & Associates: Michele Pierce
Phone Numbers: (503) 935-0113
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): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
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: 21942 Winnebago Lane, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: gla****@att.net,
gla****@hotmail.com
Address History: 27593 Starrise Lane, San Juan Capistrano, CA 92675;
18965 Stonewood Way, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Relatives & Associates: Alberto Alvarez
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