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: 34038 Selva Road, Dana Point, CA 92629;
33852 Del Obispo Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Allston, MA 02134
Aliases (AKA): Jimmy D Copenhaven,
Jimmy D Copenhver
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
4310 Chevy Chase Drive, La Canada Flintridge, CA 91011;
Lake Forest, CA 92630;
Santa Ana, CA 92704
Aliases (AKA): Erick Bengt Chell
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: 25332 Wilkes Place, Laguna Hills, CA 92653;
74901 P/O Box, New River, AZ 85087;
Phoenix, AZ 85050;
Scottsdale, AZ 85251;
Dana Point, CA 92629
Aliases (AKA): Anthony L Uruchurtu
Relatives & Associates: Jennifer Johnson
Marlys Mattson
Brit Uruchurtu
Brittany Uruchurtu
Louis Uruchurtu
Email Addresses: aur****@aol.com
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
101 W Agua Caliente Road Apt 2, Sonoma, CA 95476;
Chicago, IL 60623;
Cicero, IL 60804
Address History: 11390 Country Club Drive, Apple Valley, CA 92308;
19087 Allegheny Road Apt 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Rita Campbell
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
177 22nd Street Apt 10, Costa Mesa, CA 92627;
Huntington Beach, CA 92647
Aliases (AKA): David J Dahlouisi
Email Addresses: big****@yahoo.com,
dav****@aol.com
Address History: 26311 Marina Road, San Juan Capistrano, CA 92675
Address History: 24131 Dylan Avenue, Lake Forest, CA 92630;
23492 White Dove Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: fnc****@gmail.com,
gra****@hotmail.com,
les****@aol.com,
les****@cfl.rr.com
Address History: 75 Melrose Drive, Mission Viejo, CA 92692;
279 Irish Way, Pismo Beach, CA 93449;
San Juan Capistrano, CA 92675;
Richland, WA 99352
Aliases (AKA): Maureen Zimmer
Address History: 761 Payette Drive, Corona, CA 92881;
3544 Matisse Circle, Corona, CA 92882;
El Toro, CA 92609;
Huntington Beach, CA 92648;
Lake Forest, CA 92609
Aliases (AKA): Shanna Lynn Kelley,
Shauna Lynn Kelley
Email Addresses: sha****@worldnet.att.net,
sha****@hotmail.com,
spa****@netscape.net
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
26452 Paseo San Gabriel, San Juan Capistrano, CA 92675
Aliases (AKA): Maria D Sanchez
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
24221 Via Aquara Avenue, Laguna Niguel, CA 92677;
Berthoud, CO 80513;
Bothell, WA 98021
Phone Numbers: (305) 324-0812
Address History: 2040 El Molino Avenue, Altadena, CA 91001;
148 Bonita Street, Arcadia, CA 91006;
Pasadena, CA 91125;
Rancho Cucamonga, CA 91730;
Rosemead, CA 91770
Address History: 26345 Marina Road, San Juan Capistrano, CA 92675;
200 East Avenue, Palmdale, CA 93550;
Port Hueneme, CA 93041;
Tehachapi, CA 93561
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675
Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 75 Hoene Street -440, Kailua Kona, HI 96740;
870 Medfra Street Apt 1078, Anchorage, AK 99501;
San Diego, CA 92106;
San Juan Capistrano, CA 92675;
Bellingham, WA 98225
Address History: 1073 Hanover Street, Aurora, CO 80010;
8745 Buckeye Court, Fontana, CA 92335;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Denver, CO 80239
Aliases (AKA): Maria Vilalobos,
Maria Luz Villa,
Mar Villalobos,
Marialuz Villalobos,
Maritza Villalobos
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maritza Villalobos
Norma Villalobos
Email Addresses: car****@yahoo.com,
cha****@yahoo.com,
fam****@gmail.com,
mvi****@blackplanet.com,
soc****@comcast.net
Address History: 11960 Deodar Way, Reno, NV 89506;
5007 P/O Box, Kodiak, AK 99615;
Port Lions, AK 99550;
Crescent City, CA 95531;
Exeter, CA 93221
Aliases (AKA): Frank Adams
Address History: 830 Carnegie Street Apartment 1213, Henderson, NV 89052;
2648 Alpine Boulevard Unit B, Alpine, CA 91901;
Anaheim, CA 92805;
Buena Park, CA 90621;
Concord, CA 94521
Aliases (AKA): Catherine Dayco Guerra,
Catherine A Guerra
Relatives & Associates: Richard Brinkley
Virgilia Brinkley
Catherine Guerra
Edward Guerra
Susan Mccauley
Address History: 227 Woodland Avenue, Conneaut, OH 44030;
260 Victoria Street Apartment F5, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Orange, CA 92868
Aliases (AKA): Stacey Shellhammer
Email Addresses: ssh****@cohenesrey.com,
ssh****@pennrose.com,
sta****@gmail.com,
sta****@hotmail.com,
s_s****@aol.com
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