Address History: 3882 Po Box, Laguna Hills, CA 92654;
25525 La Mirada Street, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
Santa Ana, CA 92706
Aliases (AKA): James J Marx,
Jim Marx
Email Addresses: jim****@gmail.com
Address History: 4031 Campbell Street, Jurupa Valley, CA 92509;
13362 Laurel Street Apartment 125, Garden Grove, CA 92843;
Moreno Valley, CA 92557;
Ontario, CA 91761;
Riverside, CA 92505
Aliases (AKA): Maria Sanchez
Email Addresses: ber****@hotmail.com
Address History: 1626 West Santa Clara Avenue, Santa Ana, CA 92706;
2571 E Westport Drive, Anaheim, CA 92806;
Chino Hills, CA 91709;
Fontana, CA 92337;
La Habra, CA 90631
Aliases (AKA): Christine A Gordon,
Christine A Schneider
Email Addresses: chr****@hotmail.com
Address History: 15500 Tustin Village Way Apt 92, Tustin, CA 92780;
17119 Bellflower Boulevard, Bellflower, CA 90706;
Brea, CA 92821;
Norco, CA 92860;
Orange, CA 92869
Aliases (AKA): Jorge Valenter Sanchez
Email Addresses: bmc****@msn.com,
cas****@comcast.net,
cor****@yahoo.com,
jor****@yahoo.com,
jso****@msn.com
Address History: 10936 54th Avenue, Corona, NY 11368;
10931 54th Avenue Apartment 3r, Corona, NY 11368
Aliases (AKA): Maria Veras
Address History: 14875 Easingwold Drive, Houston, TX 77015;
1204 Leggett Drive, Galena Park, TX 77547;
Pasadena, TX 77502
Aliases (AKA): Yesenia Phillip Sanchez
Aliases (AKA): Angelina Sanchez
Phone Numbers: (713) 391-5126
(713) 678-8935
(714) 569-0579
Address History: 15500 Tustin Village Way, Tustin, CA 92780;
15500 Tustin Village Way Apartment 92, Tustin, CA 92780
Aliases (AKA): Maria D Ramirez
Address History: 3519 W Park Central Avenue, Orange, CA 92868;
709 S Townsend Street Apt 8, Santa Ana, CA 92704;
Tustin, CA 92780
Aliases (AKA): Jose H Aguilar,
Jose D Ruiz,
Jose Ruiz
Relatives & Associates: Abraham Aguilar
Alfonso Aguilar
Eliodoro Aguilar
Francisco Aguilar
Jose Aguilar
Address History: 15500 Tustin Village Way Apt 81, Tustin, CA 92780;
1118 S Mantle Lane Unit D, Santa Ana, CA 92705
Aliases (AKA): Maria G Sanchez
Phone Numbers: (714) 569-0579
Address History: 2102 9th Street, Galena Park, TX 77547;
1309 Crown Street, Galena Park, TX 77547;
Houston, TX 77049;
Pasadena, TX 77502
Aliases (AKA): Jorge A Puga,
Jorge A Sanchezc,
Jorge S Vera
Address History: 12161 Granite Circle, Garden Grove, CA 92843;
4433 E Sycamore Avenue, Orange, CA 92869;
Santa Ana, CA 92706;
Tustin, CA 92780
Aliases (AKA): Jorge Luis Sanchez
Relatives & Associates: Guadalupe Duran
Francisco Sanchez
Gema Sanchez
Gerardo Sanchez
Jorge Sanchez
Email Addresses: jor****@yahoo.com
Address History: 1204 Leggett Drive, Galena Park, TX 77547;
1100 Burke Road Apt 294, Pasadena, TX 77506
Relatives & Associates: Jorge Puga
Angelica Sanchez
Georgina Sanchez
Oscar Sanchez
Oscar Sanchez
Address History: 15500 Tustin Village Way Apt 92, Tustin, CA 92780;
1313 E Wilshire Avenue Apt E, Fullerton, CA 92831;
Santa Ana, CA 92703
Aliases (AKA): Maria D Sanchez
Phone Numbers: (714) 554-7340
(714) 569-0579
(714) 972-0201
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