Address History: 26701 Quail Creek Apt 301, Laguna Hills, CA 92656;
8400 Edinger Avenue Apt Q103, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
Los Angeles, CA 90036
Relatives & Associates: Randy Bright
Christopher Butler
James Mulligan
Hailey Villaire
Michael Villaire
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675;
27251 P/O Box, Anaheim, CA 92809;
Brea, CA 92821;
Costa Mesa, CA 92627;
Newport Beach, CA 92663
Email Addresses: nic****@powercrunch.com,
nob****@powercrunch.com,
nob****@yahoo.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
328 Arthur Avenue, Aptos, CA 95003;
San Jose, CA 95129;
Santa Cruz, CA 95062;
Sunnyvale, CA 94085
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675;
23552 Commerce Center Drive, Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Cathleen F Smith
Address History: 30966 Cole Grade Road, Valley Center, CA 92082;
239 S Kalmia Street, Escondido, CA 92025;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Phone Numbers: (760) 749-8177
Email Addresses: ali****@hotmail.com
Address History: 1226 Portesuello Avenue, Santa Barbara, CA 93105;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (805) 770-3948
Address History: 32611 Carreterra Drive, San Juan Capistrano, CA 92675;
1301 S Highland Avenue, Fullerton, CA 92832;
Whittier, CA 90606
Relatives & Associates: Catherine Gross
Margaret Hughes
Donald Sullivan
Graciana Sullivan
John Sullivan
Address History: 24692 Morning Star Lane, Dana Point, CA 92629;
32454 Crown Valley Parkways, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Courtney Dela Pena
Email Addresses: cdi****@sbcglobal.net,
cou****@yahoo.com
Address History: 33342 Cheltam Way Apartment A, Dana Point, CA 92629;
33585 Del Obispo Street Suite C, Dana Point, CA 92629;
Escondido, CA 92027;
Norco, CA 92860;
San Juan Capistrano, CA 92675
Address History: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 Maywood Lane Apt 124, Martinez, CA 94553
Phone Numbers: (925) 370-0788
Address History: 17 Belmonte Viaduct, Rancho Santa Margarita, CA 92688;
221 Knox Street, Costa Mesa, CA 92627;
Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): Michele L Anderson,
Michele L Bogler
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: 2050 Springfield Drive, Chico, CA 95928;
1770 Humboldt Road # 306, Chico, CA 95928;
Palm Desert, CA 92260;
Paradise, CA 95969;
San Juan Capistrano, CA 92675
Address History: 37330 Regal Blue Trail, Anza, CA 92539;
1151 Livorna Road, Alamo, CA 94507;
Azusa, CA 91702;
Costa Mesa, CA 92627;
Murrieta, CA 92562
Address History: 36291 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-1618
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
25866 Dana Bluff W, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Beachwood, NJ 08722;
Lorton, VA 22079
Aliases (AKA): Cassandra V Ginn,
Cassandra V Normand
Email Addresses: cas****@aol.com,
cas****@aol.com
Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 609 83rd Place S, Birmingham, AL 35206;
1 Placid Harbor, Dana Point, CA 92629;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Kathryn Anne Loncar,
Kathryn Anne Sensenbach,
Kat Anne Sparks,
Katherine Anne Sparks,
Kathryn A Sparks
Email Addresses: kat****@rocketmail.com,
kse****@address.com,
mjb****@bellsouth.net,
wug****@yahoo.com
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675;
32623 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Harold Medina
Email Addresses: har****@earthlink.net
Address History: 32642 Carreterra Drive, San Juan Capistrano, CA 92675;
11197 Alcott Street Apt A, Denver, CO 80234;
Hudson, FL 34667;
Kansas City, MO 64124;
Kirksville, MO 63501
Aliases (AKA): Christoph M Davis,
Christopher M Davis
Email Addresses: cdm****@gmail.com
Address History: 94 Puanane Loop -081, Mililani, HI 96789;
281 Mangano Circle, Encinitas, CA 92024;
San Diego, CA 92167;
San Juan Capistrano, CA 92675;
Kaneohe, HI 96744
Aliases (AKA): Patricia Ann Shields
Address History: 85 Ne 167th Court, Silver Springs, FL 34488;
32511 Carreterra Drive, San Juan Capistrano, CA 92675;
Anthony, FL 32617;
North Port, FL 34288;
Sarasota, FL 34243
Address History: 10637 Chickasaw Cedar Court, Las Vegas, NV 89129;
226 East Caldwell Street, Compton, CA 90220;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Elizabeth M Hammouri
Email Addresses: lha****@aol.com,
lha****@hotmail.com
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