Address History: 201 E Bay Avenue, Newport Beach, CA 92661;
201 East Bay Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Ceciles Smith Holloway
Email Addresses: cec****@aol.com
Address History: 32521 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
82233 Verbena Avenue, Indio, CA 92201;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): John Mcleod
Address History: 1226 Portesuello Avenue, Santa Barbara, CA 93105;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (805) 770-3948
Address History: 30966 Cole Grade Road, Valley Center, CA 92082;
29791 White Otter Lane, Laguna Niguel, CA 92677;
San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Aliases (AKA): Carl Mike Reeske,
Michael M Reeske,
Mike M Reeske
Email Addresses: ali****@hotmail.com,
cre****@yahoo.com,
mre****@aol.com
Address History: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 62 Verdin Lane, Aliso Viejo, CA 92656;
43 Seacountry Lane, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 709-7442
Email Addresses: obl****@cox.net
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675;
5238 Michelson Drive Apartment 34a, Irvine, CA 92612;
Laguna Hills, CA 92653;
Los Angeles, CA 90025;
Orange, CA 92866
Aliases (AKA): April Fallon,
April J Peron,
April Peron
Address History: 20 Alder Drive, Aliso Viejo, CA 92656;
514 1/2 Marigold Avenue, Corona Del Mar, CA 92625;
Escondido, CA 92026;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Aleander P Delapena,
Alexander Phillip Delapena,
Alexander P Pena
Relatives & Associates: Christopher Delapena
Corinne Delapena
Courtney Delapena
Jennifer Delapena
Mary Delapena
Email Addresses: man****@yahoo.com,
yvo****@gmail.com
Address History: 925 Kellog Road, Crescent City, CA 95531;
4637 Kingston Avenue, Birmingham, AL 35212;
Northport, AL 35473;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): John Goodgame
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmen Carmen Mondragon,
Carmen Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
Phone Numbers: (951) 766-8708
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675;
87 Martinique Street, Laguna Niguel, CA 92677;
San Clemente, CA 92673;
San Luis Obispo, CA 93401
Aliases (AKA): Charles Field
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 2443 Perch Drive, Willits, CA 95490;
1825 W Ray Road, Chandler, AZ 85224;
Phoenix, AZ 85048;
La Mesa, CA 91941;
San Juan Capistrano, CA 92675
Email Addresses: kat****@crosswinds.net,
kdu****@aol.com
Address History: 1640 Monrovia Avenue Unit 216, Costa Mesa, CA 92627;
3641 Geranium Avenue, Corona Del Mar, CA 92625;
Davis, CA 95616;
Laguna Beach, CA 92651;
Long Beach, CA 90810
Aliases (AKA): Gay Wheeler Purcilly
Address History: 4238 Treat Boulevard, Concord, CA 94521;
29831 White Otter Lane, Laguna Niguel, CA 92677;
Martinez, CA 94553;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): Vic Santini,
Victor J Santini Junior
Email Addresses: vic****@att.net,
vic****@yahoo.com
Address History: 34042 Colegio Drive Apt A, Dana Point, CA 92629;
34021 El Encanto Avenue Apt E, Dana Point, CA 92629;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (949) 661-4780
Address History: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 Maywood Lane Apt 124, Martinez, CA 94553
Relatives & Associates: Mahnaz Pourheidari
Robert Santini
Phone Numbers: (925) 370-0788
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Benjamin Martin Yuhasz
Address History: 431 Godfrey Lane, Woodbine, NJ 08270;
2274 Carol View Drive Apt 118, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Escondido, CA 92027
Aliases (AKA): Maria Edwards Angela,
Maria Owens Owens,
Maria Angela Santini
Address History: 37 Surrey Lane, Flemington, NJ 08822;
11981 Wapato Road, Apple Valley, CA 92308;
Chino Hills, CA 91709;
Covina, CA 91724;
Fullerton, CA 92832
Email Addresses: jri****@cox.net,
nic****@ameritech.net
Address History: 5720 Palma Del Sol Way, Las Vegas, NV 89130;
611 S Coast Highway, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Whittier, CA 90606;
North Las Vegas, NV 89031
Relatives & Associates: Jill Davis
Catherine Gross
Margaret Hughes
Donald Sullivan
Elizabeth Sullivan
Email Addresses: nor****@bellsouth.net,
nor****@netscape.net,
nsu****@localnet.com,
nsu****@rocketmail.com,
nsu****@rocketmail.com
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