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: 626 E Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
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: 31481 Paseo Duran, San Juan Capistrano, CA 92675;
201 E Bay Avenue, Newport Beach, CA 92661
Aliases (AKA): Kenneth C Holloway
Address History: 32622 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2409
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: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 26701 Quail Creek Apartment 226, Aliso Viejo, CA 92656;
603 Pearl Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Hartwell, GA 30643
Aliases (AKA): Kai Mitchell Vandepoll
Phone Numbers: (949) 282-9800
Email Addresses: kmv****@gmail.com,
kva****@finishline.com,
van****@gmail.com
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Mc Dowell
Address History: 170 California Court, Mission Viejo, CA 92692;
32942 Staysail Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Los Alamitos, CA 90720;
Orange, CA 92866
Aliases (AKA): James Mulligan,
Jim C Mulligan
Email Addresses: jmu****@sbcglobal.net,
mul****@angelfire.com,
mul****@hotmail.com,
mul****@yahoo.com
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 E 17th Avenue Apt 3, Denver, CO 80218;
Lindsborg, KS 67456;
Plano, TX 75075
Relatives & Associates: Marie Fabrizius
Phone Numbers: (218) 389-6499
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: 4238 Treat Boulevard, Concord, CA 94521;
8943 Beatrice Place, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Santini
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: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-6041
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675
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: 32511 Carreterra Drive, San Juan Capistrano, CA 92675;
27251 P/O Box, Anaheim, CA 92809;
Brea, CA 92821;
Costa Mesa, CA 92627;
Newport Beach, CA 92663
Email Addresses: nic****@powercrunch.com,
nob****@powercrunch.com,
nob****@yahoo.com
Address History: 3317 South Woodland Place, Santa Ana, CA 92707;
27914 Viaduct Crespi, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Sparks, NV 89432
Aliases (AKA): John Hardin
Address History: 21982 Yellowstone Lane, Lake Forest, CA 92630;
221 Knox Street, Costa Mesa, CA 92627;
El Segundo, CA 90245;
Foothill Ranch, CA 92610;
Long Beach, CA 90805
Aliases (AKA): John Andrew Bogcor,
Jjohn A Bogler
Email Addresses: bog****@juno.com,
car****@gmail.com,
hoo****@hotmail.com,
jab****@aol.com,
jab****@cox.net
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675;
4823 Surrey Drive, Corona Del Mar, CA 92625
Phone Numbers: (949) 493-8360
Email Addresses: dja****@cox.net
Address History: 32661 Carreterra Drive, San Juan Capistrano, CA 92675;
33162 Trinidad Drive, Dana Point, CA 92629
Phone Numbers: (949) 248-0163
Address History: 32521 Carreterra Drive, San Juan Capistrano, CA 92675;
3955 Bombardier Avenue, Idaho Falls, ID 83402;
Pocatello, ID 83201
Address History: 703 Pine Street, Melbourne Beach, FL 32951;
281 Mangano Circle, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Kaneohe, HI 96744;
Mililani, HI 96789
Aliases (AKA): Mark Shields,
Mark B Shields
Relatives & Associates: Patricia Jones
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