Address History: 190 Arroyo Terrace Apartment 311, Pasadena, CA 91103;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
Glendora, CA 91741;
San Juan Capistrano, CA 92675
Address History: 30393 Sierra Madre Drive, Temecula, CA 92591;
555081 Po Box, Camp Pendleton, CA 92055;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Email Addresses: ete****@yahoo.com,
vhe****@gmail.com
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: 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: 1931 Malcolm Avenue Apt 201, Los Angeles, CA 90025;
1372 Oliver Avenue, San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0348
Address History: 32642 Carreterra Drive, San Juan Capistrano, CA 92675;
26701 Quail Creek, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656
Aliases (AKA): Connie R De,
Connie V De,
Connie Rae Depoll,
Connie R Poll,
Connie Vandepoll
Phone Numbers: (949) 933-2159
Email Addresses: con****@gmail.com
Address History: 30074 Levande Place, Temecula, CA 92592;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
Glendora, CA 91741;
Lake Arrowhead, CA 92352
Aliases (AKA): Carole Elizabeth Taylor
Email Addresses: c_s****@yahoo.com,
emh****@yahoo.com,
tri****@gmail.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: 3613 Burning Tree Drive, Ontario, CA 91761;
32681 Carreterra Drive, San Juan Capistrano, CA 92675;
Cape Coral, FL 33904;
Charlotte, NC 28212;
Eden, NC 27288
Address History: 1224 N Maple Street, Burbank, CA 91505;
2601 N Myers Street, Burbank, CA 91504;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Robett J Mcfadden
Relatives & Associates: Grace Mcfadden
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5790
Address History: 25662 Califia Drive, Laguna Hills, CA 92653;
32801 Matthew Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: pri****@gmail.com
Address History: 32671 Carreterra Drive, San Juan Capistrano, CA 92675;
29752 Melinda Road Apt 1932, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brian P Vermeulen,
Brianna Marie Vermeulen
Relatives & Associates: Gregory Canfield
Brett Vermeulen
Brian Vermeulen
Connie Vermeulen
Richard Vermeulen
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
367 P/O Box, Trabuco Canyon, CA 92678;
Port Saint Lucie, FL 34984
Address History: 428 West Ghent Street, Glendora, CA 91740;
522 Terrace Drive, Bullhead City, AZ 86442;
Fullerton, CA 92831;
Garden Grove, CA 92846;
North Hollywood, CA 91601
Aliases (AKA): Todd Bruno
Email Addresses: san****@gmail.com,
sdu****@aol.com,
tbr****@unitedagencies.com,
tfo****@aol.com,
tfo****@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: 21982 Yellowstone Lane, Lake Forest, CA 92630;
221 Knox Street, Costa Mesa, CA 92627;
El Segundo, CA 90245;
Foothill Ranch, CA 92610;
Long Beach, CA 90805
Aliases (AKA): John Andrew Bogcor,
Jjohn A Bogler
Email Addresses: bog****@juno.com,
car****@gmail.com,
hoo****@hotmail.com,
jab****@aol.com,
jab****@cox.net
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: 34202 Del Obispo Street # 67, Dana Point, CA 92629;
25505 Polaris Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-5297
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
24500 Dana Drive # Hrb, Dana Point, CA 92629
Phone Numbers: (714) 493-4710
Address History: 484 Po Box, Dana Point, CA 92629;
7401 Po Box, Laguna Niguel, CA 92607;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6332
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-3183
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: 4825 N 6th Street, Ridgefield, WA 98642;
32662 Carreterra Drive, San Juan Capistrano, CA 92675;
Vancouver, WA 98682
Phone Numbers: (360) 696-0513
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