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: 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: 17 Abbeywood Lane, Aliso Viejo, CA 92656;
26344 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Baltazan Cruz
Francisco Cruz
Marta Garcia
Francisco Martinez
Enedina Mendoza
Address History: 26421 Kimberly Lane, San Juan Capistrano, CA 92675;
26431 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 582-2741
Address History: 26385 Kimberly Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Brandon Mulhall
Dolores Mulhall
Guillermo Mulhall
Sr Mulhall
Tristan Mulhall
Phone Numbers: (949) 226-2729
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 29783 Niguel Road Apt C, Laguna Niguel, CA 92677;
27374 Airstream Way, Menifee, CA 92585;
San Juan Capistrano, CA 92675
Address History: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
31444 Los Rios Street, San Juan Capistrano, CA 92675;
Vista, CA 92083
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: 26382 Kimberly Lane, San Juan Capistrano, CA 92675;
64 Melrose Drive, Mission Viejo, CA 92692
Relatives & Associates: Fernando Padilla
Juliette Ramirez
Tiodora Salgado
Abdiel Santamaria
Jose Santamaria
Email Addresses: mon****@worldnet.att.net,
mon****@hotmail.com
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: 24792 Hidden Hills Road Apt J, Laguna Niguel, CA 92677;
6936 Tarocco Way, Citrus Heights, CA 95610;
Laguna Hills, CA 92653;
Menifee, CA 92584;
Mission Viejo, CA 92690
Address History: 26392 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (562) 305-8089
Email Addresses: pae****@gmail.com
Address History: 976 Surfbird Way, Oceanside, CA 92057;
4135 E Grand Canyon Drive, Chandler, AZ 85249;
Phoenix, AZ 85044;
Sierra Vista, AZ 85635;
Carlsbad, CA 92008
Aliases (AKA): Julia Maria Kimminau,
Julia Maria Rushing,
Julia Maria Silva,
Julia Silva
Email Addresses: eba****@tcoal.com,
eba****@tconl.com,
eba****@yahoo.com,
emc****@aol.com,
jul****@msn.com
Address History: 24671 Penfield Street, Lake Forest, CA 92630;
24856 Leto Circle, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Enedina Perez
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
34132 Amber Lantern Street Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90041
Aliases (AKA): Julio Jimenez Pon
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 348-2687
Address History: 15177 Lincoln Street Apt G2, Lake Elsinore, CA 92530;
26215 Cedar Grove Court, San Juan Capistrano, CA 92675
Email Addresses: jva****@cox.net,
jva****@cox.net,
jva****@yahoo.com,
son****@gmail.com
Address History: 8 Madeline Court, Trabuco Canyon, CA 92679;
8982 Trumpets Court, Corona, CA 92883;
San Juan Capistrano, CA 92675
Aliases (AKA): Bridget C Heinz,
Bridget C Wikadel
Email Addresses: ewi****@gmail.com
Address History: 26412 Kimberly Lane, San Juan Capistrano, CA 92675
Address History: 33781 Mariana Drive Apartment 5, Dana Point, CA 92629;
27072 La Paz Road Ste A, Aliso Viejo, CA 92656;
Brea, CA 92822;
Corona Del Mar, CA 92625;
Newport Beach, CA 92663
Aliases (AKA): Duke Manfredi,
Florian John Manfredi,
Florian J Manfredit
Phone Numbers: (714) 348-2295
Address History: 13753 Laurelhurst Road, Moorpark, CA 93021;
2720 Casey Street, San Diego, CA 92139;
San Juan Capistrano, CA 92675
Address History: 23162 Saguaro Street Apt C, Lake Forest, CA 92630;
24545 Los Alisos Boulevard Apt 373, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-5050
Address History: 1495 Harvest Avenue, Gardnerville, NV 89410;
11904 Po Box, S Lake Tahoe, CA 96151;
San Juan Capistrano, CA 92675;
South Lake Tahoe, CA 96156
Phone Numbers: (775) 783-0917
Email Addresses: gin****@aol.com,
vhe****@bellsouth.net
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