Address History: 4100 Main Street, Stevens Point, WI 54481;
3107 Ginger Avenue Apt A, Costa Mesa, CA 92626;
Covina, CA 91722;
San Gabriel, CA 91776;
Santa Ana, CA 92707
Aliases (AKA): C Chen Frank,
Carolina Lopez Frank,
Carolina N Lopez,
Frank C Lopez,
Carolina Z Lopez Frank
Address History: 1610 S Ross Street, Santa Ana, CA 92707
Phone Numbers: (714) 697-8826
Address History: 337 E 1st Street, Calexico, CA 92231;
526 Po Box, Heber, CA 92249;
Imperial, CA 92251;
Santa Ana, CA 92707
Aliases (AKA): Jose M Verduzco
Relatives & Associates: Manuel Verdusco
Claudia Verduzco
Ernesto Verduzco
Francisca Verduzco
Jorge Verduzco
Address History: 17336 Buttonwood Street, Fountain Valley, CA 92708;
1180 Atlanta Way, Costa Mesa, CA 92626;
Garden Grove, CA 92841
Aliases (AKA): Jaime G Esquivel
Address History: 1154 Goldfield Way, Heber, CA 92249;
117 John Kennedy Street, Calexico, CA 92231;
Imperial, CA 92251;
Santa Ana, CA 92707
Aliases (AKA): Jose Manuel Verduzco,
Jose M Verduzco,
Josue M Verduzco,
Josue Isai Verduzco
Email Addresses: jos****@lycos.com
Address History: 5155 W Tropicana Avenue Unit 1072, Las Vegas, NV 89103;
4644 North 22nd Street Unit 2095, Phoenix, AZ 85016;
Santa Ana, CA 92707;
Philadelphia, PA 19122;
Stevens Point, WI 54481
Aliases (AKA): John Lopez Frank,
John Franks,
Frank John Lopez,
John E Lopez,
John Lopez-Frank
Relatives & Associates: Alexander Frank
Beverly Franklopez
Frank Lopez
Juan Lopez
Maria Lopez
Email Addresses: ave****@hotmail.com,
jlo****@msn.com,
law****@hotmail.com
Address History: 17336 Buttonwood Street, Fountain Valley, CA 92708
Relatives & Associates: Elizabeth Esquiuel
Rolando Esquival
Alex Esquivel
Elizabeth Esquivel
Lilia Esquivel
Phone Numbers: (714) 697-8826
(714) 697-8829
(714) 697-9788
(714) 962-9400
Address History: 1714 S Heritage Circle, Anaheim, CA 92804;
419 Enclave Circle Apt 209, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Norwalk, CA 90650;
Elgin, IL 60123
Aliases (AKA): Jinni Chavarria,
Jinnilou M Chavarria,
Jinni L Esquivel,
Luis Esquivel,
Jinni Lou Reynoso
Relatives & Associates: Tyler Chavarria
Alejandro Esquivel
Elizabeth Esquivel
Elizabeth Esquivel
Lilia Esquivel
Email Addresses: cor****@aol.com,
lam****@hotmail.com,
lit****@msn.com,
lui****@netscape.net,
rey****@msn.com
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