Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
1534 Buena Vista Apartment C, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 1878 Lakeshore Drive, Lodi, CA 95242;
653 Fairview Avenue Apt 1, Arcadia, CA 91007;
San Juan Capistrano, CA 92675;
Valley Center, CA 92082;
Kenner, LA 70065
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: 1147 N Lotus Street, Anaheim, CA 92801;
1147 North Lotus Street, Anaheim, CA 92801;
Fullerton, CA 92833;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Sandino
Relatives & Associates: Mariela Sandino
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: 32561 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 Maywood Lane Apt 124, Martinez, CA 94553
Phone Numbers: (925) 370-0788
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: 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: 36291 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 32651 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Beatrice Sherreitt
Courtland Sherreitt
Michael Sherreitt
Sheila Sherreitt
Victor Sherreitt
Address History: 31422 Galano Way, San Juan Capistrano, CA 92675;
29592 Michelis Street, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Haleiwa, HI 96712;
Honolulu, HI 96819
Email Addresses: cri****@charter.net,
cri****@hotmail.com,
dbe****@hotmail.com,
gan****@diebold.com,
gan****@hawaii.rr.com
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: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-3183
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675
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: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 P/O Box, Mission Viejo, CA 92690
Aliases (AKA): Nancy Hudson
Phone Numbers: (714) 496-1175
(949) 496-1175
Email Addresses: apa****@netcom.com
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
24500 Dana Drive # Hrb, Dana Point, CA 92629
Phone Numbers: (714) 493-4710
Address History: 23008 Atlas Road, Bothell, WA 98021;
17668 Wren Drive, Canyon Country, CA 91387;
Lancaster, CA 93535;
Long Beach, CA 90803;
Palmdale, CA 93552
Aliases (AKA): Alex Medina,
Alexander J Medina
Email Addresses: ajm****@gmail.com,
med****@aol.com,
med****@tivejo.com
Address History: 10637 Chickasaw Cedar Court, Las Vegas, NV 89129;
226 East Caldwell Street, Compton, CA 90220;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Elizabeth M Hammouri
Email Addresses: lha****@aol.com,
lha****@hotmail.com
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