Address History: 23282 Orange Avenue Apt 8, Lake Forest, CA 92630;
23361 San Martine Viaduct, Aliso Viejo, CA 92656;
Milpitas, CA 95035;
Mission Viejo, CA 92692;
San Jose, CA 95112
Aliases (AKA): Maria Alvarez,
Maria Rubalcava,
Maria Elena Ruvalcaba
Email Addresses: lui****@gmail.com,
pat****@yahoo.com
Address History: 25642 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25921 Avenida Mariposa, San Juan Capistrano, CA 92675;
325 E Amerige Avenue Apt B, Fullerton, CA 92832
Aliases (AKA): Susan H Boland,
Susan H Clutter
Address History: 34102 La Plaza, Dana Point, CA 92629;
25611 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Nancy J Greenhalgh
Address History: 4334 Highway 78, Julian, CA 92036;
2795 P/O Box, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): John Bradley Greenhalgh
Address History: 1397 Garlingford Street, Costa Mesa, CA 92626;
25682 Fishermans Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Philadelphia, PA 19115
Aliases (AKA): Art P Fohl
Email Addresses: afo****@hotmail.com,
gpa****@san.rr.com
Address History: 34361 Green Ltn, Dana Point, CA 92629;
3127 Viaduct Serena N Unit B, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara Jean Johnson
Address History: 7152 Aloe Court, Rancho Cucamonga, CA 91739;
806 P/O Box, Compton, AR 72624;
Pindall, AR 72669;
Saint Joe, AR 72675;
Claremont, CA 91711
Aliases (AKA): Carol J Vaughn Pollock,
Carol J Pollock,
Carol Lynn Vaughn,
Carol J Vaughnpollock
Email Addresses: lor****@live.com
Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33902 Chula Vista Avenue, Dana Point, CA 92629;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Waterford, MI 48327
Aliases (AKA): Jason Paul Romine
Email Addresses: jas****@worldnet.att.net
Address History: 30902 Clubhouse Drive Unit 14b, Laguna Niguel, CA 92677;
24401 Alta Vista Drive Apt 2, Dana Point, CA 92629;
Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Clearwater, FL 33755
Aliases (AKA): Anne Marie Murray
Phone Numbers: (949) 661-1982
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 25682 Fishermans Drive, Dana Point, CA 92629;
25725 Harbor Point Drive, Dana Point, CA 92629;
Escondido, CA 92029;
Granada Hills, CA 91344;
Hesperia, CA 92345
Aliases (AKA): Art Paul Fohl
Phone Numbers: (513) 255-3362
(949) 485-0401
(949) 493-7389
Email Addresses: afo****@hotmail.com,
gpa****@san.rr.com
Address History: 25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
5489 Seven Oaks Drive, Sarasota, FL 34241;
Binghamton, NY 13901
Aliases (AKA): Carol Gates
Email Addresses: car****@comcast.net
Address History: 282 Pacific Avenue, Cayucos, CA 93430;
33922 Golden Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Long Beach, CA 90815;
Mammoth Lakes, CA 93546
Phone Numbers: (310) 318-5618
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675;
4826 Doreen Avenue, Temple City, CA 91780
Relatives & Associates: Ronald Bernstein
Kathleen Lawyer
Ronald Lawyer
Ronald Lawyer
Tory Lawyer
Address History: 23412 Pacific Park Drive Unit 2f, Aliso Viejo, CA 92656;
24500 Dana Point Harbor Drive # D104, Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Indianapolis, IN 46208
Relatives & Associates: Daniel Clifford
Denita Clifford
Jessica Clifford
Katharine Clifford
George Hughes
Address History: 24255 Pacific Coast Highway, Malibu, CA 90265;
7651 Nancy Drive, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Henderson, NV 89074
Phone Numbers: (702) 568-5587
Email Addresses: asw****@pepperdine.edu
Address History: 25591 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-0819
(949) 493-0819
Email Addresses: eaf****@wmconnect.com
Address History: 26402 El Mar Drive, Mission Viejo, CA 92691;
25522 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Kittery, ME 03904;
Dover, NH 03820;
Rochester, NH 03867
Aliases (AKA): Karla Ponce
Email Addresses: pon****@yahoo.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Alfr Ruvalcaba
Gilberto Ruvalcaba
Ignacio Ruvalcaba
Isabel Ruvalcaba
Luis Sandoval
Phone Numbers: (949) 493-3135
Address History: 4356 Barnett Ranch Road, Shingle Springs, CA 95682;
24572 Priscilla Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Austin, TX 78732
Aliases (AKA): Lindy A Rakich
Relatives & Associates: Ronald Rakich
Email Addresses: lin****@me.com,
lra****@netzero.net
Address History: 1600 River Pointe Drive #552, Conroe, TX 77304;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707;
Tustin, CA 92782
Aliases (AKA): Chane Walsh
Email Addresses: cha****@cox.net
Address History: 221 Garfield Drive, Greenfield, IN 46140;
25551 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Carthage, IN 46115;
Fortville, IN 46040;
Indianapolis, IN 46219
Aliases (AKA): Charles Royce
Email Addresses: cha****@worldnet.att.net,
cro****@aol.com,
cro****@aol.com,
cro****@msn.com,
cro****@yahoo.com
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