Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856
Aliases (AKA): David E Meza
Email Addresses: nrg****@aol.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Address History: 3496 Wade Street, Los Angeles, CA 90066;
3946 Wade Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Dickinson, TX 77539;
League City, TX 77573
Address History: 12691 Gloria Street, Garden Grove, CA 92843;
24912 Chrisanta Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675
Address History: 3700 Parkview Lane Apt 31c, Irvine, CA 92612;
56665 Mountain View, La Quinta, CA 92253;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
25621 Califia Drive, Laguna Hills, CA 92653
Aliases (AKA): Zulma Susana Loya,
Zulma Susana Loyo
Email Addresses: zlo****@peoplepc.com,
zlo****@peoplepc.com,
zul****@yahoo.com
Address History: 6980 E Sahuaro Drive Apt 1141, Scottsdale, AZ 85254;
15830 N 51st Place, Scottsdale, AZ 85254;
Coarsegold, CA 93614;
Coronado, CA 92118;
San Juan Capistrano, CA 92675
Email Addresses: aks****@gmail.com,
irv****@yahoo.com,
mbu****@gmail.com,
rat****@gmail.com,
sco****@gmail.com
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
3237 Doris Avenue, Oxnard, CA 93030;
San Juan Capistrano, CA 92675;
Santa Cruz, CA 95065;
Ventura, CA 93003
Email Addresses: kat****@hotmail.com
Address History: 2552 Kelvin Avenue Apt 325, Irvine, CA 92614;
1106 W West Avenue Apt 2, Fullerton, CA 92833;
Mission Viejo, CA 92692;
Modesto, CA 95355;
Redwood City, CA 94063
Aliases (AKA): Michael Michael Kei,
Leonard M Keith,
Michael Leonard Keith,
Michael Leonard Keith Rd
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
itc****@popstar.com
Address History: 32182 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 37, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Karina Jimenez
Maria Jimenez
Natalia Jimenez
Oscar Osanchez
Alejandro Sanchez
Phone Numbers: (951) 245-5328
Address History: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.com
Address History: 30252 Pacific Island Drive Apartment 202, Laguna Niguel, CA 92677;
11881 Samuel Drive, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: bab****@yahoo.com,
lkl****@gmail.com,
lkl****@yahoo.com
Address History: 103 Gauguin Circle, Aliso Viejo, CA 92656;
112 Sandpiper Lane, Aliso Viejo, CA 92656;
Fullerton, CA 92832;
Laguna Niguel, CA 92677;
Newport Beach, CA 92661
Aliases (AKA): Diedre Rochelle Lee,
Diedre Lee Risher
Address History: 28741 Mira Vista, Laguna Niguel, CA 92677;
41416 Stonebridge Road, Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Orange Park, FL 32073;
Canton, MI 48187
Aliases (AKA): Cynthia Fortmann
Email Addresses: cyn****@gmail.com
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 34052 Doheny Park Road Spc 11, Capistrano Beach, CA 92624;
16420 Joy Street Apt 3, Lake Elsinore, CA 92530;
Mission Viejo, CA 92690;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Relatives & Associates: Francia Estrada
Maria Gonzalez
Maria Jimenez
Natalia Jimenez
Felicitas Sanches
Address History: 70 Sklar Street Apartment 1414, Ladera Ranch, CA 92694;
26341 Marina Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 1632 Melvin Way, Tustin, CA 92780;
2359 E Dragoon Avenue, Mesa, AZ 85204;
Glendora, CA 91740;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Address History: 1751 South Road, Scottsville, NY 14546;
1104 W 164th Street Apt 3, Gardena, CA 90247;
Los Angeles, CA 90018;
Montebello, CA 90640;
Northridge, CA 91325
Aliases (AKA): Chris M Serman,
Chris M Sherman
Email Addresses: cho****@yahoo.com,
she****@hotmail.com
Address History: 1767 Ghost Dance Circle, Castle Rock, CO 80108;
971 Inn Keeper Lane Unit D, Corona, CA 92881;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Baltimore, MD 21231
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