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: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-1618
Address History: 32661 Carreterra Drive, San Juan Capistrano, CA 92675;
33162 Trinidad Drive, Dana Point, CA 92629
Phone Numbers: (949) 248-0163
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: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
32557 Cortina Drive, Mission Viejo, CA 92691;
Alexandria, VA 22308
Address History: 1430 Cape Cod Way, Concord, CA 94521;
33432 Cape Bay Place # A, Dana Point, CA 92629;
Los Angeles, CA 90004;
San Juan Capistrano, CA 92675
Aliases (AKA): Ana Maria Figueras,
Ana M Figueras-Gar,
Ana M Figueras-Garton,
Ana M Figuerasgarton,
Ana M Figurueras
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: 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: 428 West Ghent Street, Glendora, CA 91740;
522 Terrace Drive, Bullhead City, AZ 86442;
Fullerton, CA 92831;
Garden Grove, CA 92846;
North Hollywood, CA 91601
Aliases (AKA): Todd Bruno
Email Addresses: san****@gmail.com,
sdu****@aol.com,
tbr****@unitedagencies.com,
tfo****@aol.com,
tfo****@aol.com
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675;
23552 Commerce Center Drive, Laguna Hills, CA 92653;
Lake Forest, CA 92630
Aliases (AKA): Cathleen F Smith
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-3650
Address History: 4238 Treat Boulevard, Concord, CA 94521;
29831 White Otter Lane, Laguna Niguel, CA 92677;
Martinez, CA 94553;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): Vic Santini,
Victor J Santini Junior
Email Addresses: vic****@att.net,
vic****@yahoo.com
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Benjamin Martin Yuhasz
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: 30942 Colonial Place, Laguna Niguel, CA 92677;
25500 Rancho Niguel Road Ste 100, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Westminster, CO 80031
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
Email Addresses: ter****@lycos.com
Address History: 32651 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Beatrice Sherreitt
Michael Sherreitt
Michael Sherreitt
Sheila Sherreitt
Victor Sherreitt
Phone Numbers: (949) 496-5357
Email Addresses: csh****@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: 2147 S Vern Street, Anaheim, CA 92802;
1022 Main Street, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Address History: 20 Alder Drive, Aliso Viejo, CA 92656;
514 1/2 Marigold Avenue, Corona Del Mar, CA 92625;
Escondido, CA 92026;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Aleander P Delapena,
Alexander Phillip Delapena,
Alexander P Pena
Relatives & Associates: Christopher Delapena
Corinne Delapena
Courtney Delapena
Jennifer Delapena
Mary Delapena
Email Addresses: man****@yahoo.com,
yvo****@gmail.com
Address History: 6641 Appletree Northeast Lane, Olympia, WA 98506;
33492 Spinnaker Drive S, Dana Point, CA 92629;
San Francisco, CA 94112;
San Juan Capistrano, CA 92675;
Westlake Village, CA 91361
Aliases (AKA): Bonnie Gail Fass
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: 3425 Jasmine Road, Killeen, TX 76549;
914 E Harrison Drive, Avondale, AZ 85323;
Fort Huachuca, AZ 85613;
Phoenix, AZ 85014;
Sierra Vista, AZ 85635
Phone Numbers: (703) 910-4358
Email Addresses: dot****@att.net,
hen****@aol.com,
hen****@hotmail.com
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