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: 31411 Isle Vista, Laguna Niguel, CA 92677;
4249 Buckskin Drive, Antioch, CA 94531;
Concord, CA 94520;
Corona Del Mar, CA 92625;
Crockett, CA 94525
Aliases (AKA): Josephin Griffith,
Josephine Griffith,
Josie Griffith,
Griffith Josephin Monge
Email Addresses: jmo****@cox.net
Address History: 868 North West Knoll Drive Apartment 15, West Hollywood, CA 90069;
6242 Freckles Road, Lakewood, CA 90713;
Los Angeles, CA 90036;
Playa Del Rey, CA 90293;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Pasqua
Email Addresses: npa****@gmail.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
Email Addresses: afo****@hotmail.com,
gpa****@san.rr.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
25515 Dana Mesa Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Angelica Rubalcava
Alfr Ruvalcaba
Ignacio Ruvalcaba
Isabel Ruvalcaba
Luis Sandoval
Email Addresses: gil****@universalpro.com,
gru****@universalpro.com
Address History: 888 Heatherwood Lane Apartment 2, Vista, CA 92085;
4808 Courageous Lane, Carlsbad, CA 92008;
Cotati, CA 94931;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Email Addresses: jay****@home.com
Address History: 25642 Dana Mesa Drive, San Juan Capistrano, CA 92675;
9242 Somerset Boulevard, Bellflower, CA 90706;
Chino Hills, CA 91709;
Lynwood, CA 90262;
Norwalk, CA 90650
Address History: 1290 Dodge City Place, Norco, CA 92860;
14327 Spring Crest Drive, Chino Hills, CA 91709;
Fullerton, CA 92831;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathy Denise Boland,
Kathy Denise Wheatley
Email Addresses: hee****@gmail.com,
kat****@mediaone.net,
lau****@hotmail.com,
nsu****@yahoo.com,
whe****@hotmail.com
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: 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: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 24463 La Cresta Drive, Dana Point, CA 92629;
25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Rene Teague
Email Addresses: lla****@verizon.net,
rox****@aol.com
Address History: 9692 Mansor Avenue, Garden Grove, CA 92844;
34051 Formosa Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Mission Viejo, CA 92692;
Orange, CA 92868
Aliases (AKA): Tracey Alane Mackenzie,
Tracey Roger,
Tracy Rogers
Relatives & Associates: Caitlin Mackenzie
Claire Mackenzie
Donald Mackenzie
Debra Pinkham
Andrew Rogers
Phone Numbers: (949) 829-8924
Address History: 33616 Halyard Drive, Dana Point, CA 92629;
4625 Park Drive Apartment B, Carlsbad, CA 92008;
Hemet, CA 92544;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532
Aliases (AKA): Steven Garland Shaw
Relatives & Associates: Steve Shaw
Email Addresses: adv****@att.net,
big****@yahoo.com
Address History: 10365 Frontier Trail, Beaumont, CA 92223;
10365 Frontier Trail, Cherry Valley, CA 92223;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Hugo,
Jane Marcia Hugo
Address History: 12923 Hagar Street, Sylmar, CA 91342;
9215 Sepulveda Boulevard Apt 36, North Hills, CA 91343;
Pacoima, CA 91331;
Panorama City, CA 91402;
San Jose, CA 95112
Address History: 27413 Paseo Ravenna, San Juan Capistrano, CA 92675;
5700 Baltimore Drive Unit 122, La Mesa, CA 91942;
San Clemente, CA 92672
Aliases (AKA): Lori L Manning
Address History: 1301 Medical Center Drive Unit 325, Chula Vista, CA 91911;
2129 Waterside Drive, Chula Vista, CA 91913;
Dana Point, CA 92629;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Email Addresses: gc1****@gmail.com,
t_c****@yahoo.com
Address History: 15209 Gramercy Place, Gardena, CA 90249;
1104 Magnolia Avenue, Gardena, CA 90247;
Long Beach, CA 90803;
Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Aliases (AKA): Nancy R Winbauer,
Nancy H Wood
Phone Numbers: (310) 323-0173
Address History: 3100 Bern Drive, Laguna Beach, CA 92651;
33411 Cheltam Way Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Greenhalgh,
Patricia Ann Greenhalgh
Email Addresses: pat****@email.com
Address History: 4298 Rainbow Drive E, Gilbert, AZ 85299;
4298 E Rainbow Drive, Gilbert, AZ 85297;
Hemet, CA 92545;
San Juan Capistrano, CA 92675;
Hollywood, FL 33023
Aliases (AKA): Patrick Kinnan
Email Addresses: dav****@google.com,
dav****@gmail.com,
dav****@gmail.com,
dsh****@google.com,
pke****@bendbroadband.com
Address History: 3716 Sw 11th Court, Cape Coral, FL 33914;
2551 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Visalia, CA 93291;
Punta Gorda, FL 33980;
Oakdale, NY 11769
Phone Numbers: (239) 541-9464
Address History: 406 North Morningside Drive, Vidalia, GA 30474;
25631 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Winter Springs, FL 32708;
Atlanta, GA 30342;
Lyons, GA 30436
Aliases (AKA): Dennis Sylvester Joyner,
Dennis S Joyner,
Dennis Joyner
Email Addresses: den****@hotmail.com,
nyp****@cox-internet.com
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