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: 32672 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3650
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.com
Address History: 32622 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2409
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675;
1365 Mahogany Street, Corona, CA 92882;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Email Addresses: chr****@comcast.net
Address History: 1 Sand Oaks Road, Laguna Niguel, CA 92677;
3098 Gibraltar Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Email Addresses: joh****@peoplepc.com,
nmh****@yahoo.com
Address History: 32601 Carreterra Drive, San Juan Capistrano, CA 92675;
1025 Eastglen Drive, La Verne, CA 91750;
Mission Viejo, CA 92692
Email Addresses: jam****@earthlink.net
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: 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: 1626 South Mayflower Avenue Apartment A, Monrovia, CA 91016;
2666 Club Mesa Place, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Danville, CA 94506;
San Juan Capistrano, CA 92675
Relatives & Associates: Jahalus Huss
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
25161 Armagosa Drive, Laguna Niguel, CA 92677
Aliases (AKA): Don Floyd Bewsey
Email Addresses: dbe****@gbm.net,
dbe****@hotmail.com
Address History: 30912 Colonial Place, Laguna Niguel, CA 92677;
6540 Del Playa Drive, Goleta, CA 93117;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Dawn Kohler
Email Addresses: mik****@hotmail.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
328 Arthur Avenue, Aptos, CA 95003;
Santa Cruz, CA 95062
Aliases (AKA): Paul Edward Obleas
Email Addresses: pau****@gmail.com
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: 32622 Carreterra Drive, San Juan Capistrano, CA 92675;
10242 Towneway Drive, El Monte, CA 91733;
South El Monte, CA 91733
Aliases (AKA): Ted L Wolfe
Address History: 5429 Lake Murray Boulevard Unit 7, La Mesa, CA 91942;
2230 San Anseline Avenue Apartment 1, Long Beach, CA 90815;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Hughes,
Margaret Ellen Sullivan
Relatives & Associates: Catherine Gross
Jeffrey Hughes
Elizabeth Sullivan
John Sullivan
Michael Sullivan
Address History: 390 West 7th Street, San Jacinto, CA 92583;
8550 Citrus Avenue Apartment 47, Fontana, CA 92335;
Hemet, CA 92544;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532
Aliases (AKA): Maria Sulema Blancas,
Maria S Blancas
Email Addresses: mab****@gmail.com
Address History: 32671 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: bvl****@cox.net,
bvl****@san.rr.com,
con****@verizon.net
Address History: 7001 Auburn Street, Bakersfield, CA 93306;
6209 Castle Cary Drive, Bakersfield, CA 93306;
San Juan Capistrano, CA 92675;
Bothell, WA 98011;
Kirkland, WA 98034
Address History: 1365 Mahogany Street, Corona, CA 92882;
77361 Po Box, Corona, CA 92877;
Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Randall Steven Weston
Relatives & Associates: James Bollingaro
Laurie Dempsey
Laurie Dempsey
Brittany Weston
Christina Weston
Email Addresses: boy****@yahoo.com,
bri****@yahoo.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: 201 E Bay Avenue, Newport Beach, CA 92661;
201 East Bay Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Ceciles Smith Holloway
Email Addresses: cec****@aol.com
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: 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
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