Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 1640 Monrovia Avenue Unit 216, Costa Mesa, CA 92627;
3641 Geranium Avenue, Corona Del Mar, CA 92625;
Davis, CA 95616;
Laguna Beach, CA 92651;
Long Beach, CA 90810
Aliases (AKA): Gay Wheeler Purcilly
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: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmen Carmen Mondragon,
Carmen Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
Phone Numbers: (951) 766-8708
Address History: 62 Verdin Lane, Aliso Viejo, CA 92656;
43 Seacountry Lane, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 709-7442
Email Addresses: obl****@cox.net
Address History: 32641 Carreterra Drive, San Juan Capistrano, CA 92675;
57 Pine Drive, Bloomingburg, NY 12721;
Middletown, NY 10940;
Stony Point, NY 10980
Phone Numbers: (845) 978-6382
Address History: 30912 Colonial Place, Laguna Niguel, CA 92677;
6540 Del Playa Drive, Goleta, CA 93117;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Dawn Kohler
Email Addresses: mik****@hotmail.com
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
280 Desert Falls Drive E, Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): Julia Mcleod
Address History: 106 Ridge Valley Apt 315, Irvine, CA 92618;
1148 Quail Ridge, Irvine, CA 92603;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 30393 Sierra Madre Drive, Temecula, CA 92591;
555081 Po Box, Camp Pendleton, CA 92055;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Email Addresses: ete****@yahoo.com,
vhe****@gmail.com
Address History: 24692 Morning Star Lane, Dana Point, CA 92629;
32454 Crown Valley Parkways, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Courtney Dela Pena
Email Addresses: cdi****@sbcglobal.net,
cou****@yahoo.com
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-3183
Address History: 2750 Sierra Sunrise Terrace Apt 121, Chico, CA 95928;
5661 Campo Walks, Long Beach, CA 90803;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3891
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: 34202 Del Obispo Street # 67, Dana Point, CA 92629;
25505 Polaris Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 32642 Carreterra Drive, San Juan Capistrano, CA 92675;
26701 Quail Creek, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656
Aliases (AKA): Connie R De,
Connie V De,
Connie Rae Depoll,
Connie R Poll,
Connie Vandepoll
Phone Numbers: (949) 933-2159
Email Addresses: con****@gmail.com
Address History: 32642 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Brooke Lamprey
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: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 E 17th Avenue Apt 3, Denver, CO 80218;
Lindsborg, KS 67456;
Plano, TX 75075
Relatives & Associates: Marie Fabrizius
Phone Numbers: (218) 389-6499
Address History: 32611 Carreterra Drive, San Juan Capistrano, CA 92675;
3287 Norfolk Drive, Riverside, CA 92503;
San Pedro, CA 90731;
Muskogee, OK 74403;
Evanston, WY 82930
Relatives & Associates: Catherine Gross
Margaret Hughes
Kelli Smith
Elizabeth Sullivan
John Sullivan
Phone Numbers: (949) 493-6697
Address History: 32631 Carreterra Drive, San Juan Capistrano, CA 92675;
32861 Viaduct Del Amo, San Juan Capistrano, CA 92675
Aliases (AKA): Mary K Meyer
Address History: 32641 Carreterra Drive, San Juan Capistrano, CA 92675;
23691 Mariner Drive Apt 95, Dana Point, CA 92629
Relatives & Associates: Lisa Jones
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 21982 Yellowstone Lane, Lake Forest, CA 92630;
221 Knox Street, Costa Mesa, CA 92627;
El Segundo, CA 90245;
Foothill Ranch, CA 92610;
Long Beach, CA 90805
Aliases (AKA): John Andrew Bogcor,
Jjohn A Bogler
Email Addresses: bog****@juno.com,
car****@gmail.com,
hoo****@hotmail.com,
jab****@aol.com,
jab****@cox.net
Address History: 1860 Cedar Willow Drive, Columbus, OH 43229;
32501 Carreterra Drive, San Juan Capistrano, CA 92675;
Westlake Village, CA 91361;
Pickerington, OH 43147
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