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: 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: 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: 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: 559 Willow Springs Lane, Glendora, CA 91741;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
San Juan Capistrano, CA 92675
Address History: 85 Nightingale Drive, Aliso Viejo, CA 92656;
11 Kara Court, Aliso Viejo, CA 92656;
Cypress, CA 90630;
Dana Point, CA 92629;
Laguna Hills, CA 92656
Aliases (AKA): William Jarvis Earl
Email Addresses: ear****@tecsysint.com,
jar****@earlconsulting.com,
jar****@earlhome.com,
jar****@att.net,
jar****@hotmail.com
Address History: 2050 Springfield Drive, Chico, CA 95928;
1770 Humboldt Road # 306, Chico, CA 95928;
Palm Desert, CA 92260;
Paradise, CA 95969;
San Juan Capistrano, CA 92675
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: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
30111 Niguel Road # J, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32531 Carreterra Drive, San Juan Capistrano, CA 92675;
175 N Papago Trail, Chino Valley, AZ 86323;
San Clemente, CA 92672
Email Addresses: dav****@sbcglobal.net
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
58 Kaunala Street Apt B2 -121, Haleiwa, HI 96712
Email Addresses: mar****@verizon.net
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3650
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Cassandra Ginn
Cynthia Ginn
Edmund Ginn
Edmund Ginn
Edmund Ginn
Phone Numbers: (949) 496-1618
Address History: 201 E Bay Avenue, Newport Beach, CA 92661;
201 East Bay Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Ceciles Smith Holloway
Email Addresses: cec****@aol.com
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: 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: 7001 Auburn Street, Bakersfield, CA 93306;
6209 Castle Cary Drive, Bakersfield, CA 93306;
San Juan Capistrano, CA 92675;
Bothell, WA 98011;
Kirkland, WA 98034
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675;
32623 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Harold Medina
Email Addresses: har****@earthlink.net
Address History: 85 Ne 167th Court, Silver Springs, FL 34488;
32511 Carreterra Drive, San Juan Capistrano, CA 92675;
Anthony, FL 32617;
North Port, FL 34288;
Sarasota, FL 34243
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
Address History: 909 N Garden Drive, Orem, UT 84057;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (801) 221-7607
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