Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
5591 Brookhill Drive, Yorba Linda, CA 92886;
Albuquerque, NM 87120;
Rio Rancho, NM 87124;
North Versailles, PA 15137
Relatives & Associates: Barbara Baughman
Barbara Baughman
Betsy Baughman
Randy Baughman
Troy Baughman
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
26191 Country Court, San Juan Capistrano, CA 92675
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Heleodoro Castillo
Johnny Castillo
Yolanda Segura
Phone Numbers: (949) 365-0373
Address History: 955 Springfield Street, Costa Mesa, CA 92626;
1056 Po Box, El Toro, CA 92609;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Consuelo Flores,
Trejo Consuelo Huerta
Address History: 955 Springfield Street, Costa Mesa, CA 92626;
22700 Lake Forest Drive Apt 526, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Carlos H Huerta,
Carlos Huerta Tejo
Email Addresses: gab****@gmail.com,
lie****@yahoo.com,
uly****@yahoo.com,
zul****@yahoo.com
Address History: 1904 Pepper Street Apartment 2, Alhambra, CA 91801;
499 Grandeza Street, Monterey Park, CA 91754;
Northridge, CA 91325;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401
Aliases (AKA): Clifton Chin
Address History: 2511 Kansas Avenue, South Gate, CA 90280;
1451 Ricardo Street, Los Angeles, CA 90033;
San Juan Capistrano, CA 92675
Relatives & Associates: Gloria Revolorio
Address History: 3623 Bear Street S, Santa Ana, CA 92799;
1276 W Oakland Street, Chandler, AZ 85224;
Gilbert, AZ 85295;
Phoenix, AZ 85016;
Tempe, AZ 85282
Aliases (AKA): Alexandra Elizabeth Phillips,
Alexandra Elizabeth Swann
Relatives & Associates: Vicki Anderson
Melissa Baboolal
Steven Phillips
Steven Phillips
Steven Phillips
Email Addresses: pun****@yahoo.com
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0879
Address History: 13908 Ramsey Drive, La Mirada, CA 90638;
6343 Lincoln Avenue Apt C4, Buena Park, CA 90620;
Fullerton, CA 92833;
Long Beach, CA 90805;
San Juan Capistrano, CA 92675
Aliases (AKA): Christina Marie Lucero,
Christina M Lucero-Macafee,
Christina M Luceromacafee,
Christina M Macafee,
Christina M Wcero-Macafee
Email Addresses: bra****@yahoo.com,
luc****@yahoo.com
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675;
Lake Worth, FL 33460
Aliases (AKA): Andrea P Mendoza,
Andrea Mendoza Parache
Email Addresses: hpe****@hotmail.com
Address History: 26415 Kimberly Lane, San Juan Capistrano, CA 92675
Email Addresses: emi****@yahoo.com,
emi****@gmail.com,
fir****@aol.com,
fir****@aol.com
Address History: 20431 Saticoy Street Apartment 203, Winnetka, CA 91396;
1745 Wilcox Avenue Apt 138, Los Angeles, CA 90028;
San Juan Capistrano, CA 92675;
Beaverton, OR 97008;
Hillsboro, OR 97123
Aliases (AKA): Michael F Faines,
Michael Raines,
Michael Franklin Senior
Email Addresses: kcr****@icloud.com,
mic****@swbell.net,
mic****@wmconnect.com,
mic****@att.net
Address History: 1419 North Mountain Avenue, Upland, CA 91786;
7014 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Fontana, CA 92335;
San Juan Capistrano, CA 92675
Aliases (AKA): Mark E Gradis,
Mark E Grodis
Address History: 1060 Walnut Avenue Apt 310, Long Beach, CA 90813;
26402 Kimberly Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Efrin Leon Pedraza
Email Addresses: arg****@gmail.com,
bth****@yahoo.com,
hpe****@hotmail.com,
jf5****@att.net
Address History: 53450 Tyler Street Spc 77, Coachella, CA 92236;
24415 Kingston Court, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Address History: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
Address History: 25741 Obrero Drive Ste F, Mission Viejo, CA 92691;
23101 Lake Center Drive Ste 310, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Martinez,
Jaun Molina
Email Addresses: bla****@worldnet.att.net,
jua****@gmail.com,
mol****@yahoo.com
Address History: 20701 Beach Boulevard Spc 190, Huntington Beach, CA 92648;
134 S Pritchard Avenue Apt 1, Fullerton, CA 92833;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Aliases (AKA): Shonti C Diaz
Address History: 7458 Sandy Springs Point, Fountain, CO 80817;
26411 Kimberly Lane, San Juan Capistrano, CA 92675;
Colorado Springs, CO 80902;
Houston, TX 77086
Aliases (AKA): Maria Mc Kelvy,
Maria Longoria
Address History: 591 Manbrin Drive Northeast, Salem, OR 97303;
26421 Kimberly Lane, San Juan Capistrano, CA 92675;
Auburn, IN 46706;
Marion, IN 46952;
Gastonia, NC 28054
Email Addresses: rod****@gmail.com
Address History: 24500 Ridge Road, Colona, IL 61241;
26392 Kimberly Lane, San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
West Des Moines, IA 50266;
Elk Grove Village, IL 60007
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