Address History: 26722 Matias Drive, Mission Viejo, CA 92691;
1 Tank Bn C Court, Camp Pendleton, CA 92055;
San Juan Capistrano, CA 92675;
Port Saint Lucie, FL 34953
Aliases (AKA): Sean Mcgighe,
Sean Mctie,
Sean T Mctighte,
Sean Mc Tighe
Email Addresses: fav****@gmail.com,
jac****@hotmail.com,
mor****@cox.net,
smc****@hotmail.com,
smc****@verizon.net
Address History: 27599 Brookside Lane, San Juan Capistrano, CA 92675;
862 P/O Box, Overton, NV 89040
Address History: 315 E 18th Street, Costa Mesa, CA 92627;
2063 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Carla Fredrick
Casey Konzelman
Phone Numbers: (949) 270-6795
Address History: 25611 Quail Run Unit 127, Dana Point, CA 92629;
24241 Santa Clara Avenue Apt 2, Dana Point, CA 92629;
El Toro, CA 92609;
Gardena, CA 90247;
Ladera Ranch, CA 92694
Aliases (AKA): Jamie S Garreans
Relatives & Associates: David Garreans
Janet Garreans
Jeffrey Garreans
Stacey Garreans
Jennifer Kanatsiz
Phone Numbers: (949) 842-5264
Address History: 790 W Wilson Street Apt B, Costa Mesa, CA 92627;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Herrera
Phone Numbers: (714) 470-0319
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8156
Address History: 8561 Cedar Drive, Buena Park, CA 90620;
1113 Buckingham Drive Apartment A, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Mission Viejo, CA 92692
Aliases (AKA): Marie Emmily Figueroa,
Marie Emmily Palomino
Relatives & Associates: Samuel Figueroa
Sandra Figueroa
Oscar Hernandez
Candace Palomino
Henry Palomino
Address History: 6 San Pedro Place, San Ramon, CA 94583;
27583 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Marilyn Rae Bond,
Marilyn Rae Ortiz,
Marilyn Rae Spenst-Bond
Email Addresses: sai****@gmail.com,
sai****@yahoo.com,
spn****@yahoo.com
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675;
33882 Alcazar Drive Apt B, Dana Point, CA 92629;
Commerce Township, MI 48382;
Farmington, MI 48336;
Waterford, MI 48329
Phone Numbers: (248) 363-4236
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: 27596 Brookside Lane, San Juan Capistrano, CA 92675;
29901 Summer Walk Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Luis Velasquez
Address History: 27693 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 11971 Wallingsford Road, Los Alamitos, CA 90720;
27571 Brookside Lane, San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Address History: 27581 Brookside Lane, San Juan Capistrano, CA 92675;
27401 Ortega Highway, San Juan Capistrano, CA 92675;
Tate, GA 30177
Aliases (AKA): Linda J Armstrong
Relatives & Associates: Daniel Armstrong
Diane Armstrong
Diane Armstrong
Joan Armstrong
Sean Armstrong
Email Addresses: kir****@dslextreme.com,
kir****@earthlink.com,
kir****@earthlink.net
Address History: 31735 Loma Linda Road, Temecula, CA 92592;
11005 Sycamore Court, Auburn, CA 95602;
Dana Point, CA 92629;
El Cajon, CA 92019;
La Mesa, CA 91942
Aliases (AKA): Sara Naomi Stoddart
Relatives & Associates: Paige Dietze Hermosa
Kimberly French
Kerry Merback
Kerry Merback
Robert Stoddart
Email Addresses: lop****@gmail.com,
sst****@yahoo.com
Address History: 5333 Blackberry Way, Oceanside, CA 92057;
3269 Collier Avenue, San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33703;
Lowell, MA 01854
Address History: 27588 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27551 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 23779 Castinette Way, Murrieta, CA 92562;
40739 Mountain Pride Drive, Murrieta, CA 92562;
Oceanside, CA 92058;
Ramona, CA 92065;
Reseda, CA 91335
Aliases (AKA): Tony Lynn Harne
Email Addresses: tha****@msn.com
Address History: 943 W 21st Street, Upland, CA 91784;
27561 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alejandro Canizales
Carlos Canizales
Carlos Canizales
Evelina Canizales
Margarita Canizales
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: 33672 Surfside Drive, Dana Point, CA 92629;
26035 Moulton Parkways Apt 108, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Austin Cherness
Claudia Cherness
M Cherness
Mitchell Cherness
Stephanie Poster
Address History: 2751 Po Box, Capistrano Beach, CA 92624;
328 Loma Avenue, Long Beach, CA 90814;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92712
Address History: 208 Rolling Acres Road, Hiawassee, GA 30546;
16702 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92649;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Relatives & Associates: Patricia Bradbury
Ellen Lau
Catherine Luckenbach
Mary Luckenbach
Michael Luckenbach
Email Addresses: ell****@msn.com,
elu****@aol.com
Address History: 5053 Gerton Highway, Gerton, NC 28735;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Hendersonville, NC 28739;
Charleston, SC 29406;
Kemah, TX 77565
Aliases (AKA): Elaina Jane Negrete
Phone Numbers: (828) 288-9171
Email Addresses: che****@yahoo.com
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