Address History: 25242 Staysail Drive, Dana Point, CA 92629;
33422 Valley View Court, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Rancho Mirage, CA 92270;
San Clemente, CA 92672
Relatives & Associates: Annjeanette Cleek
Brittany Eastwood
Chad Eastwood
David Eastwood
Leonard Eastwood
Email Addresses: bri****@gmail.com,
sha****@hotmail.com,
www****@hotmail.com
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: 15802 Roxford Street, Sylmar, CA 91342;
9215 Sepulveda Boulevard Apt 36, North Hills, CA 91343;
Pacoima, CA 91331;
Panorama City, CA 91402;
San Fernando, CA 91340
Aliases (AKA): Emmanuel S Pena
Address History: 2309 Laramore Lane, Santa Ana, CA 92706;
12632 9th Street, Garden Grove, CA 92840;
Orange, CA 92868;
San Juan Capistrano, CA 92675;
Carthage, NY 13619
Address History: 32552 Alipaz Street Apartment 1b, San Juan Capistrano, CA 92675;
25642 Dana Mesa Drive # 381, San Juan Capistrano, CA 92675;
Manhattan, MT 59741;
Townsend, MT 59644;
East Liverpool, OH 43920
Email Addresses: don****@gmail.com
Address History: 10365 Frontier Trail, Beaumont, CA 92223;
1665 La Force Road, Alpine, CA 91901;
Big Bear City, CA 92314;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): G V Bray
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Isabel Romero Rubalcava
Relatives & Associates: Angelica Rubalcava
Alfr Ruvalcaba
Gilberto Ruvalcaba
Ignacio Ruvalcaba
Luis Sandoval
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: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92693;
31448 Los Rios Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3135
Email Addresses: isa****@yahoo.com,
isa****@yahoo.com,
rom****@erols.com
Address History: 875 River Road Unit 309, Corona, CA 92878;
158 1/2 W Circle Drive, Osceola, AR 72370;
Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92626
Aliases (AKA): Chris Albano,
Linda C Albano,
Linda C Bankston,
Linda Crockett,
Chris Grubbs
Email Addresses: asy****@yahoo.com,
bad****@earthlink.net,
fil****@yahoo.com,
pbe****@yahoo.com,
ric****@aol.com
Address History: 1781 Danbury Road, Claremont, CA 91711;
1213 E Sierra Madre Avenue, Glendora, CA 91741;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675;
San Marino, CA 91108
Aliases (AKA): Lillian R Lopez
Address History: 33032 Commodore Court, San Juan Capistrano, CA 92675;
15095 N Thompson Peak Parkways, Scottsdale, AZ 85260;
Chino, CA 91710;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 12473 Heatherton Court Apt 335, San Diego, CA 92128;
20701 Beach Boulevard, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
San Pedro, CA 90732;
Santa Ana, CA 92705
Address History: 25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
1320 N Oakland Avenue Apt 13, Fayetteville, AR 72703;
Flagstaff, AZ 86005;
Cathedral City, CA 92234;
Palm Springs, CA 92262
Address History: 444 North Lincoln Avenue, Manteca, CA 95336;
5 Jordanne Court, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45238
Aliases (AKA): J V Bennett,
Joyce V Bennett
Address History: 507 Allspice Way, Oceanside, CA 92057;
32458 Crown Valley Parkways, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Key Largo, FL 33037
Phone Numbers: (305) 453-5536
Address History: 12781 Alamitos Way, Garden Grove, CA 92841;
25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Valencia, CA 91354;
Norristown, PA 19403
Email Addresses: car****@prudential.com
Address History: 4778 Serrente Plaza, Yorba Linda, CA 92886;
15494 Rose Street, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Homestead, FL 33031
Aliases (AKA): Monica R Cain
Email Addresses: cai****@sbcglobal.net,
ndg****@msn.com
Address History: 4606 Granger Street, San Diego, CA 92107;
391 G Street Apt 6, Chula Vista, CA 91910;
Del Mar, CA 92014;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Aliases (AKA): Sondra P Gemmill,
Sondra Gemmill,
Sandra J Puglisi,
Sondra J Puglisi
Address History: 25522 Dana Mesa Drive, San Juan Capistrano, CA 92675;
26600 Oso Parkways Apt 333, Mission Viejo, CA 92691
Relatives & Associates: Karla Ochoa
Carlos Ponce
Felix Ponce
Honoria Ponce
Jessica Ponce
Address History: 34511 Viaduct Catalina, Capistrano Beach, CA 92624;
25542 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 498-0437
Address History: 293 Shore Road, Greenwich, CT 06830;
20616 Blackhawk Street, Chatsworth, CA 91311;
Corona Del Mar, CA 92625;
Hemet, CA 92544;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Openshaw
Email Addresses: jen****@familyfn.com,
jen****@superfutures.com,
jen****@girlswithimpact.com,
jen****@mercer.com,
jen****@bankone.com
Address History: 419 Blue Springs Lane, Reeds Spring, MO 65737;
21 Po Box, Fayetteville, AR 72702;
San Juan Capistrano, CA 92675;
Fort Collins, CO 80525;
Loveland, CO 80538
Aliases (AKA): Alyssa R Wolfe,
Alyssa Wolff,
Layssa R Wolff
Email Addresses: aly****@rediffmail.com,
aly****@yahoo.com
Address History: 14203 64th Avenue West, Edmonds, WA 98026;
21745 Laurelrim Drive Unit A, Diamond Bar, CA 91765;
Orange, CA 92859;
San Juan Capistrano, CA 92675;
Kirkland, WA 98034
Aliases (AKA): Carolyn Leptich,
Carolyn G Nila
Email Addresses: cgl****@comcast.net,
cle****@aol.com
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