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: 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: 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: 30801 Coast Highway, Laguna Beach, CA 92652;
14 Aleria, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
New York, NY 10017
Aliases (AKA): Jennifer B Beaumont
Email Addresses: bea****@gmail.com,
jbe****@montagehotels.com,
jbe****@montagelagunabeach.com
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
25161 Armagosa Drive, Laguna Niguel, CA 92677
Email Addresses: dbe****@hotmail.com,
mar****@verizon.net
Address History: 25602 Viaduct Del Rey, San Juan Capistrano, CA 92675;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Chevon Galvan
Christian Orozco
Brian Vermeulen
Brianna Vermeulen
Connie Vermeulen
Email Addresses: roc****@pacbell.net
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: 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: 1226 Portesuello Avenue, Santa Barbara, CA 93105;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (805) 770-3948
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
82233 Verbena Avenue, Indio, CA 92201;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): John Mcleod
Address History: 925 Kellog Road, Crescent City, CA 95531;
4637 Kingston Avenue, Birmingham, AL 35212;
Northport, AL 35473;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): John Goodgame
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Benjamin Martin Yuhasz
Address History: 34042 Colegio Drive Apt A, Dana Point, CA 92629;
34021 El Encanto Avenue Apt E, Dana Point, CA 92629;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (949) 661-4780
Address History: 2750 Sierra Sunrise Terrace Apt 121, Chico, CA 95928;
5661 Campo Walks, Long Beach, CA 90803;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3891
Address History: 30966 Cole Grade Road, Valley Center, CA 92082;
239 S Kalmia Street, Escondido, CA 92025;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Phone Numbers: (760) 749-8177
Email Addresses: ali****@hotmail.com
Address History: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
260 Cagney Lane Apt 211, Newport Beach, CA 92663;
Riverside, CA 92505;
Ocean Springs, MS 39564
Aliases (AKA): Alfredo Andrade-Garcia
Email Addresses: dan****@gmail.com,
low****@yahoo.com
Address History: 559 Willow Springs Lane, Glendora, CA 91741;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
San Juan Capistrano, CA 92675
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
367 P/O Box, Trabuco Canyon, CA 92678
Aliases (AKA): Jeanne Mcrae
Email Addresses: bad****@yahoo.com,
jea****@cs.com,
jmc****@yahoo.com
Address History: 106 Ridge Valley Apt 315, Irvine, CA 92618;
1148 Quail Ridge, Irvine, CA 92603;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 32531 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: jan****@bellsouth.net,
jfr****@aol.com
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: 8400 Hermosa Avenue Apt B, Rancho Cucamonga, CA 91730;
25866 Dana Bluff W, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: mrs****@blackplanet.com
Address History: 37 Surrey Lane, Flemington, NJ 08822;
11981 Wapato Road, Apple Valley, CA 92308;
Chino Hills, CA 91709;
Covina, CA 91724;
Fullerton, CA 92832
Email Addresses: jri****@cox.net,
nic****@ameritech.net
Address History: 303 Quailwood Circle, Walkersville, MD 21793;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Frederick, MD 21704
Phone Numbers: (301) 845-4808
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