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: 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: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 1226 Portesuello Avenue, Santa Barbara, CA 93105;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (805) 770-3948
Address History: 32652 Carreterra Drive, San Juan Capistrano, CA 92675;
33432 Cape Bay Place, Dana Point, CA 92629;
Los Angeles, CA 90026;
Newport Beach, CA 92660
Aliases (AKA): Julio Figueras
Relatives & Associates: Ana Figueras
Address History: 609 83rd Place S, Birmingham, AL 35206;
1 Placid Harbor, Dana Point, CA 92629;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Kathryn Anne Loncar,
Kathryn Anne Sensenbach,
Kat Anne Sparks,
Katherine Anne Sparks,
Kathryn A Sparks
Email Addresses: kat****@rocketmail.com,
kse****@address.com,
mjb****@bellsouth.net,
wug****@yahoo.com
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
751 Mayburn Street, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
280 Desert Falls Drive E, Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): Julia Mcleod
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: 2402 Viaduct Mariposa W Unit 1e, Laguna Woods, CA 92637;
500 Fernleaf Avenue # 39b, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 249-2957
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
43 Seacountry Lane, Rancho Santa Margarita, CA 92688;
Alexandria, VA 22308;
Woodbridge, VA 22193
Address History: 1080 Yorkshire Place, Danville, CA 94506;
32822 Sail Way, Dana Point, CA 92629;
Livermore, CA 94551;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Greg John Gratsch
Email Addresses: gra****@email.com,
gra****@pacbell.net,
gre****@aol.com,
gre****@juno.com
Address History: 22921 Palencia Lane, Laguna Niguel, CA 92677;
281 Mangano Circle, Encinitas, CA 92024;
Rialto, CA 92377;
San Juan Capistrano, CA 92675
Email Addresses: jsh****@comcast.com
Address History: 30393 Sierra Madre Drive, Temecula, CA 92591;
555081 Po Box, Camp Pendleton, CA 92055;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Email Addresses: ete****@yahoo.com,
vhe****@gmail.com
Address History: 30165 Cool Valley Lane, Valley Center, CA 92082;
6936 Quiet Cove Drive, Carlsbad, CA 92011;
Costa Mesa, CA 92627;
Escondido, CA 92046;
Oceanside, CA 92054
Phone Numbers: (760) 751-4040
Email Addresses: sea****@gmail.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
Address History: 2337 Po Box, Capistrano Beach, CA 92624;
12 Falcon Crest Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91007;
Encino, CA 91436;
Ladera Ranch, CA 92694
Address History: 23552 Commerce Center Drive, Laguna Hills, CA 92653;
26901 Vista Terrace, Lake Forest, CA 92630;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 1931 Malcolm Avenue Apt 201, Los Angeles, CA 90025;
1372 Oliver Avenue, San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0348
Address History: 5244 Shasta Daisy Street, North Las Vegas, NV 89031;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Las Vegas, NV 89120
Email Addresses: iva****@lcisd.org
Address History: 1605 207th Avenue Northeast, Sammamish, WA 98074;
1217 Club View Drive, Bakersfield, CA 93309;
Fresno, CA 93710;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: jen****@gmail.com,
mon****@gmail.com
Address History: 909 N Garden Drive, Orem, UT 84057;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (801) 221-7607
Address History: 1722 Nw 32nd Avenue, Portland, OR 97210;
31914 Lupin Place, Laguna Beach, CA 92651;
San Diego, CA 92106;
San Juan Capistrano, CA 92675;
Beaverton, OR 97005
Aliases (AKA): Caprice J Neely
Phone Numbers: (503) 477-7210
Address History: 43207 Summersweet Place, Ashburn, VA 20148;
32561 Carreterra Drive, San Juan Capistrano, CA 92675;
Waukegan, IL 60085;
Moyock, NC 27958;
Freehold, NJ 07728
Email Addresses: chr****@cox.net,
cj.****@gmail.com,
tar****@yahoo.com
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