Address History: 32521 Carreterra Drive, San Juan Capistrano, CA 92675;
15 Whippoorwill Lane, Aliso Viejo, CA 92656;
Ontario, CA 91764
Phone Numbers: (949) 661-6381
Address History: 6000 Canterbury Drive Unit M223, Culver City, CA 90230;
3304 Raintree Circle, Culver City, CA 90230;
Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
Rolling Hills Estates, CA 90274
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3650
Address History: 32641 Carreterra Drive, San Juan Capistrano, CA 92675;
32622 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Marie Jones,
Lisa M Manack,
Lisa M Wolfe
Address History: 32631 Carreterra Drive, San Juan Capistrano, CA 92675;
32861 Viaduct Del Amo, San Juan Capistrano, CA 92675
Aliases (AKA): Mary K Meyer
Address History: 25212 Stockport Street Apt 85, Laguna Hills, CA 92653;
23022 Village Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 4238 Treat Boulevard, Concord, CA 94521;
29831 White Otter Lane, Laguna Niguel, CA 92677;
Martinez, CA 94553;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): Vic Santini,
Victor J Santini Junior
Email Addresses: vic****@att.net,
vic****@yahoo.com
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: 32651 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Beatrice Sherreitt
Courtland Sherreitt
Michael Sherreitt
Sheila Sherreitt
Victor Sherreitt
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: 32561 Carreterra Drive, San Juan Capistrano, CA 92675
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: 2666 Club Mesa Place, Costa Mesa, CA 92627;
32822 Sail Way, Dana Point, CA 92629;
Danville, CA 94506;
Monrovia, CA 91016;
San Juan Capistrano, CA 92675
Aliases (AKA): Jahalus J Huss
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-3183
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
30111 Niguel Road # J, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 25611 Rocky Beach Lane, Dana Point, CA 92629;
32531 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Barbara Katherine O'kain
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
32557 Cortina Drive, Mission Viejo, CA 92691;
Alexandria, VA 22308
Address History: 62 Verdin Lane, Aliso Viejo, CA 92656;
34066 Amber Lantern Street Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Austin, TX 78758
Aliases (AKA): Clarisa B Alvarez,
Clarrisa B Alvarez
Address History: 1430 Cape Cod Way, Concord, CA 94521;
33432 Cape Bay Place # A, Dana Point, CA 92629;
Los Angeles, CA 90004;
San Juan Capistrano, CA 92675
Aliases (AKA): Ana Maria Figueras,
Ana M Figueras-Gar,
Ana M Figueras-Garton,
Ana M Figuerasgarton,
Ana M Figurueras
Address History: 2413 Oak Meadow Lane, Zanesville, OH 43701;
1638 Lupin Court, Manteca, CA 95336;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Denver, CO 80210
Aliases (AKA): Richard J Straker,
Richard Straker
Address History: 6641 Appletree Northeast Lane, Olympia, WA 98506;
33492 Spinnaker Drive S, Dana Point, CA 92629;
San Francisco, CA 94112;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Aliases (AKA): Bonnie Gail Fass
Address History: 4825 N 6th Street, Ridgefield, WA 98642;
1502 Buena Vista, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Vancouver, WA 98682
Address History: 3565 Boxwood Drive, Grapevine, TX 76051;
18242 Lisa Lane, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (817) 421-1433
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