Address History: 26455 Bay Tree Road, San Juan Capistrano, CA 92675;
1722 Richview Street, Camden, AR 71701;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Huntington Beach, CA 92646
Aliases (AKA): Terri Ellen Taylor
Email Addresses: jes****@gmail.com,
mom****@gmail.com,
mud****@sbcglobal.net,
thi****@gmail.com,
tte****@sbcglobal.net
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
2001 Pacific Coast Highway Apt 405, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Simi Valley, CA 93065
Aliases (AKA): C Wallace,
Christi Marie Wallace,
Christy Marie Wallace
Email Addresses: cme****@yahoo.com,
kik****@aol.com
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
1820 E Clifpark Way, Anaheim, CA 92805;
Laguna Beach, CA 92651
Aliases (AKA): Richard Dean Oconnor
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Alma Aguilar
Cefina Aguilar
Elizabeth Aguilar
Hermilo Aguilar
Hermilo Aguilar
Address History: 2602 Knightsbridge Lane, Santa Clara, CA 95051;
1031 Bismarck Terrace, Brentwood, CA 94513;
Cupertino, CA 95014;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan Gail Mcclanahan,
Susan Mcclanahan
Relatives & Associates: James Pinterich
Email Addresses: sus****@aol.com,
sus****@yahoo.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106
Relatives & Associates: Nancy Fuga
Christy Leilanistephens
Chris Stephenson
Cory Stephenson
David Stephenson
Address History: 6906 Fairman Street, Lakewood, CA 90713;
2058 Po Box, Fullerton, CA 92837;
Jurupa Valley, CA 92509;
Long Beach, CA 90814;
Los Alamitos, CA 90720
Aliases (AKA): Carla J Palmer,
Carla Suzanne Palmer,
Carla J Stern,
Carla Suzanne Stern
Email Addresses: car****@hotmail.com,
cst****@aol.com,
cst****@aol.com,
dav****@spacepirateagency.org,
est****@ptd.net
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
29375 Edgewood Road, San Juan Capistrano, CA 92675;
Chicago, IL 60608
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
29375 Edgewood Road, San Juan Capistrano, CA 92675;
Chicago, IL 60608
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
2331 E Katella Avenue, Anaheim, CA 92806
Relatives & Associates: Carrie Todd
Email Addresses: bag****@ameritech.net,
ben****@loanpacific.com,
ben****@pacificunionfinancial.com,
ben****@hotmail.com,
rlo****@flash.net
Address History: 32 Viaduct Carmona, San Clemente, CA 92673;
4108 City Lights Drive, Aliso Viejo, CA 92656;
Blythe, CA 92225;
Hayward, CA 94544;
Mira Loma, CA 91752
Aliases (AKA): Erik W Smith
Email Addresses: eri****@gmail.com
Address History: 26461 Bay Tree Road, San Juan Capistrano, CA 92675;
2325 Gateway Place, Ladera Ranch, CA 92694;
Rancho Mission Viejo, CA 92694
Aliases (AKA): Bethany Ann Garcia,
Bethany Kiszonas Garcia
Email Addresses: kis****@yahoo.com
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Nohemi Karenperez Cruz
Email Addresses: jan****@hotmail.com
Address History: 26512 Bay Tree Road, San Juan Capistrano, CA 92675;
631 Po Box, San Juan Capistrano, CA 92693
Email Addresses: cld****@aol.com,
cld****@msn.com,
cld****@peoplepc.com,
han****@aol.com
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
30801 Wisconsin Street, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
Flora, IL 62839
Phone Numbers: (949) 558-5508
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
33 Po Box, Laguna Beach, CA 92652
Aliases (AKA): Milo Aguilar,
Hermilo J Aguilar Junior,
Hermilo M Agular,
Hermilo Aguilar Junior
Email Addresses: her****@verizon.net,
mil****@aol.com,
mil****@centurytel.net,
mil****@localnet.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
26496 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Colleyville, TX 76034
Email Addresses: rar****@aol.com,
zro****@gmail.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
6983 Talton Drive, Middletown, OH 45042
Email Addresses: djs****@hotmail.com,
djs****@yahoo.com,
djs****@gateway.net,
djs****@hotmail.com,
djs****@yahoo.com
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29376 Pinewood Lane, San Juan Capistrano, CA 92675
Email Addresses: oma****@yahoo.com
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
2745 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Rosales
Email Addresses: chi****@hotmail.com
Address History: 31925 Paseo De Elena, San Juan Capistrano, CA 92675;
777 E Foothill Boulevard, Azusa, CA 91702;
City Of Industry, CA 91746;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John P O Connor
Email Addresses: dan****@mail333.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 29764 Warm Sands Drive, Menifee, CA 92584;
34002 Selva Road Unit 376, Dana Point, CA 92629;
La Mirada, CA 90638;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen Mccullough
Relatives & Associates: Susan Eubanks
Gloria Jenkins
Gloria Mc Cullough
Daniel Mccouraga
Esther Mccullough
Email Addresses: ste****@gmail.com
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