Address History: 18 Carriage Drive, Foothill Ranch, CA 92610;
4582 Charnock Drive, Irvine, CA 92604;
Lake Forest, CA 92630
Address History: 18 Carriage Drive, Foothill Ranch, CA 92610;
4582 Charnock Drive, Irvine, CA 92604;
Lake Forest, CA 92630
Address History: 601 E 8th Street Apt 208, Azusa, CA 91702;
68 Anacapa Court, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Pomona, CA 91766;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Eun M Kim,
Eun Mi Kim,
Eunmi Kim,
Eun Mi Oh,
Eunmi Oh
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Miami, FL 33186;
Bayonne, NJ 07002
Aliases (AKA): E Guerra
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Yorba Linda, CA 92887;
Fairview, NJ 07022
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Long Beach, CA 90815;
Hialeah, FL 33013
Aliases (AKA): Marcela Alejandra Guerra,
Marcella A Guerra,
Marcela A Guerra Lewis,
Marcela Alejandra Guerra-Lewis,
Marcela A Perez
Email Addresses: mar****@gmail.com,
mom****@msn.com,
mom****@nj.rr.com,
non****@iname.com
Address History: 3661 Oak Haven Lane, Chino Hills, CA 91709;
1762 Morning Canyon Road, Diamond Bar, CA 91765;
Escondido, CA 92025;
Foothill Ranch, CA 92610;
Fullerton, CA 92833
Aliases (AKA): Eun M Kim,
Eun Jin Kim,
Eun Jin Lim,
Eun Jin E Lim,
Eun-Jin Lim
Email Addresses: 201****@gmail.com,
and****@yahoo.com,
ask****@hotmail.com,
dav****@hotmail.com,
kin****@gmail.com
Address History: 20 Blue Spruce Drive, Ladera Ranch, CA 92694;
18713 De Voss Avenue, Cerritos, CA 90703;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630
Aliases (AKA): Dan Weeks
Email Addresses: bad****@cox.net,
bad****@cox.net,
ram****@hotmail.com
Address History: 211 California Court, Mission Viejo, CA 92692;
18 Carriage Drive, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): James Scott Rivera,
Jim Scott Rivera
Phone Numbers: (949) 635-6905
Email Addresses: pir****@concentric.net,
pir****@yahoo.com
Address History: 229 Orchid Avenue, Corona Del Mar, CA 92625;
821 E Orangewood Avenue Apt P176, Anaheim, CA 92802;
Bakersfield, CA 93306;
Foothill Ranch, CA 92610;
Orange, CA 92868
Email Addresses: dan****@gmail.com,
dre****@att.net,
dre****@att.net,
lre****@yahoo.com,
mre****@yahoo.com
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Fairview, NJ 07022
Phone Numbers: (201) 282-4198
(201) 861-1835
(201) 861-5931
(949) 600-5128
Address History: 20 Blue Spruce Drive, Ladera Ranch, CA 92694;
18 Carriage Drive, Foothill Ranch, CA 92610;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Stephanie M Weeks
Address History: 229 Orchid Avenue, Corona Del Mar, CA 92625;
821 E Orangewood Avenue Apt P176, Anaheim, CA 92802;
Bakersfield, CA 93312;
Davis, CA 95616;
Foothill Ranch, CA 92610
Aliases (AKA): Lise E Fernandez,
Lisa E Navarro,
Lisa Reichner
Relatives & Associates: David Fernandez
Katherine Fernandez
Manuel Fernandez
Mary Fernandez
Robyn Fernandez
Phone Numbers: (714) 997-5200
(949) 566-9322
Address History: 1506 W Sharon Road, Santa Ana, CA 92706;
18 Carriage Drive, Foothill Ranch, CA 92610;
Garden Grove, CA 92841;
Springfield, IL 62703;
Olympia, WA 98512
Email Addresses: nao****@gte.net
Address History: 1345 Sw 175th Street, Seattle, WA 98166;
2572 Elden Avenue Unit C, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Craig Smugeresky,
Craig S Smugersky
Relatives & Associates: Jamie Defries
Diane Smugeresky
John Smugeresky
John Smugeresky
Lisa Smugeresky
Email Addresses: csm****@gmail.com,
csm****@qtww.com
Address History: 10525 Ryken Meadows Lane, Star, ID 83669;
1223 E Benrich Drive, Gilbert, AZ 85295;
Foothill Ranch, CA 92610;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Virginia B La Montagne,
Ginny Lamontagne,
Girny B Lamontagne,
Girny Lamontagne,
Virginia B Perriguey
Phone Numbers: (949) 699-0257
Address History: 3005 Toronto Place, Pueblo, CO 81004;
18 Carriage Drive, Foothill Ranch, CA 92610;
Mission Viejo, CA 92692
Phone Numbers: (949) 525-2579
Address History: 1345 Sw 175th Street, Seattle, WA 98166;
18 Carriage Drive, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Lawrence, KS 66044
Aliases (AKA): Jamie Ryan Defries,
James Sims,
Jamie R Sims,
Jamie Smugeresky
Relatives & Associates: Christian Defries
Michael Defries
Nicole Defries
Sandra Defries
Kimberly Miller
Address History: 714 Mercer Circle, Auburn, AL 36830;
2031 South College Street, Auburn, AL 36832;
Opelika, AL 36801;
Anaheim, CA 92802;
Bakersfield, CA 93306
Aliases (AKA): Sandra G Crochet,
S M Reichner,
Sandra M Reichner,
Sandra Marie Reichner
Address History: 3513 Tradition Drive, Fort Collins, CO 80526;
1223 E Benrich Drive, Gilbert, AZ 85295;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Irvine, CA 92604
Aliases (AKA): Michael La,
Michael La Montagne,
Michael D Montagne
Address History: 3005 Toronto Place, Pueblo, CO 81004;
18 Carriage Drive, Foothill Ranch, CA 92610;
Mission Viejo, CA 92692
Aliases (AKA): Anthony A Rivera,
Antonio Rivera
Phone Numbers: (949) 525-2579
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