Address History: 106 Dije Court Apartment A, San Clemente, CA 92672;
33950 Golden Lantern Street Apt B, Dana Point, CA 92629;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Haley J Hiniman
Address History: 170 Phoebe Street Apt 8, Encinitas, CA 92024;
410 4th Street, Encinitas, CA 92024;
San Juan Capistrano, CA 92675
Relatives & Associates: Lougene Anderson
Address History: 2175 Broach Avenue, Duarte, CA 91010;
1012 Junipero Drive, Duarte, CA 91010;
El Monte, CA 91732;
Fontana, CA 92337;
Monrovia, CA 91016
Aliases (AKA): Susanna H Huarte,
Susanna Huerra,
Susanna H Huerta,
Susanna Huertas
Relatives & Associates: Carolina Acosta
David Acosta
Stephanie Arreola
Yolanda Delgado
Carolyn Denning
Email Addresses: kas****@gmail.com,
rch****@yahoo.com,
sus****@netzero.net,
sus****@hotmail.com,
sus****@hotmail.com
Address History: 627 Viaduct Presa, San Clemente, CA 92672;
2520 W Cobblestone Road, La Habra, CA 90631;
San Juan Capistrano, CA 92675
Address History: 82139 Tahquitz Avenue, Indio, CA 92201;
27587 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (760) 347-5878
Email Addresses: geo****@bellsouth.net
Address History: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
360 South Cloverdale Avenue Apartment 207, Los Angeles, CA 90036
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Erica Vaughters
Erick Vaughters
Address History: 13700 Alton Parkways, Irvine, CA 92618;
279 Temple Avenue Apt 1, Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Ronald W Smith
Relatives & Associates: Kymberly Forman
Ronald Friend
Angela Smith
Chirstopher Smith
Elizabeth Smith
Address History: 608 Meyer Lane Unit 205, Redondo Beach, CA 90278;
268 S Lasky Drive Apt 104, Beverly Hills, CA 90212;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403;
Sherman Oaks, CA 91403
Aliases (AKA): Ginny Brown
Relatives & Associates: Robert Scott
Email Addresses: jin****@comcast.net
Address History: 861 Clover Lane, Corona, CA 92878;
81260 Date Palm Avenue, Indio, CA 92201;
Lake Forest, CA 92630;
Long Beach, CA 90805;
Madera, CA 93637
Aliases (AKA): Martinez Martin Huerta,
M Lina Martinez,
Martin Huertta Martinez
Email Addresses: hue****@ameritrade.com
Address History: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
932 East Country Club Boulevard, Big Bear City, CA 92314;
Encinitas, CA 92024;
Newport Beach, CA 92660;
Raleigh, NC 27612
Aliases (AKA): Lougene Anderson
Address History: 3895 Cameo Drive, Oceanside, CA 92056;
240 Avenida Vista Montana, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Coeur D Alene, ID 83814
Email Addresses: gjo****@altavista.com,
kle****@yahoo.com
Address History: 262 Knox Place, Costa Mesa, CA 92627;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Henderson, NV 89074;
Las Vegas, NV 89117
Relatives & Associates: Sharon Snyder
Phone Numbers: (949) 443-1308
Address History: 29041 Aloma Avenue Apt 208, Laguna Niguel, CA 92677;
23753 N Shore Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara Ann Wayne
Email Addresses: bac****@yahoo.com,
moo****@yahoo.com
Address History: 19175 Sycamore Glen Drive, Trabuco Canyon, CA 92679;
93 Briarwood Lane, Aliso Viejo, CA 92656;
Hemet, CA 92543;
San Juan Capistrano, CA 92675;
Ijamsville, MD 21754
Relatives & Associates: Rebecca Chappell
Anthony Chmelik
Anthony Chmelik
Colleen Chmelik
Edward Chmelik
Address History: 4660 N River Road Spc 23, Oceanside, CA 92057;
15571 Greenwood Street, Hesperia, CA 92345;
San Juan Capistrano, CA 92675;
Eugene, OR 97401;
Springfield, OR 97477
Aliases (AKA): M F Rossi
Address History: 1555 Po Box, Lomita, CA 90717;
26130 Narbonne Avenue Unit 131, Lomita, CA 90717;
Mission Viejo, CA 92690;
Rocklin, CA 95677;
San Bernardino, CA 92407
Relatives & Associates: Juli Golden
Anselmo Morales
Celina Morales
Cheyenne Morales
Claribel Morales
Phone Numbers: (310) 257-8664
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9849
Address History: 27588 Brookside Lane, San Juan Capistrano, CA 92675;
13754 Mango Drive Unit 336, Del Mar, CA 92014;
San Diego, CA 92124
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
31615 Ganado Road, San Juan Capistrano, CA 92675
Aliases (AKA): Stephen Arthur Lalonde,
Steve Arthur Lalonde,
Steve Londe
Address History: 33624 Bayport Way, Dana Point, CA 92629;
23821 Hillhurst Drive Apartment 20, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Gold Beach, OR 97444
Aliases (AKA): Patricia J Wesselink,
Patricia Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.com
Address History: 5530 Traffic Way, Atascadero, CA 93423;
9580 El Parque Avenue, Atascadero, CA 93422;
Bradley, CA 93426;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Email Addresses: mel****@ameritrade.com
Address History: 25896 Dana Bluff W # 44, Capistrano Beach, CA 92624;
40 Vista Encanta, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristine Marie Eidsvold,
Kristine M Fidsvold,
Kristine M Moore
Relatives & Associates: Cara Eidcvold
David Eidsvold
Horten Eidsvold
Hortence Eidsvold
Hortense Eidsvold
Address History: 142 Marion Street, Marble Falls, TX 78654;
526 Mondale Street, Corona, CA 92879;
Huntington Beach, CA 92648;
Lancaster, CA 93534;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walter Graham
Email Addresses: kmg****@aol.com,
sal****@generaldie.com,
twg****@msn.com
Address History: 1409 Oconner Avenue, Melbourne, FL 32940;
25132 Stockport Street, Laguna Hills, CA 92653;
Poway, CA 92064;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leavitt
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