Address History: 25729 Viaduct Lomas, Laguna Hills, CA 92653;
23301 Ridge Route, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Noel Bavier,
Lisa N Montes
Email Addresses: lis****@excite.com,
lno****@yahoo.com
Address History: 2521 Del Mar Point, Corona Del Mar, CA 92625;
1033 Goldenrod Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Jackie L Carroll,
Jacky Morris,
Jacqueline Morris
Relatives & Associates: Bernard Carroll
Bernard Carroll
Michael Carroll
Rosemary Carroll
Jenna Lefkarites
Email Addresses: mor****@aol.com
Address History: 74 Corniche Drive Unit A, Dana Point, CA 92629;
23841 Stonehill Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Lansdowne, PA 19050
Aliases (AKA): Karen M Grosveld,
Karen M Sukchai
Relatives & Associates: Heather Culross
Abigale Grosveld
Paul Grosveld
Sabrina Grosveld
Jennifer Markley
Email Addresses: rob****@snet.net
Address History: 24453 Wayman Street, Newhall, CA 91321;
509 Bay Hill Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350;
Simi Valley, CA 93063
Aliases (AKA): Lindie Marie Furden,
Lindie M Furdeu,
Lindie Furlen,
Lindie Marie Sherrill,
Lindie Marie Sherrill-Yates
Email Addresses: lin****@cox.net,
lsh****@gmail.com
Address History: 24611 Spadra Lane, Mission Viejo, CA 92691;
1511 P/O Box, El Toro, CA 92609;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Lisa Ann Cargile
Email Addresses: lis****@gmail.com,
lis****@gmail.com
Address History: 24458 Sagecrest Circle, Murrieta, CA 92562;
3244 Idaho Lane, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda T Lopes,
Linda T Miller,
Linda Theodora Paul
Phone Numbers: (951) 249-9203
Address History: 28188 Moulton Parkways Apt 1512, Laguna Niguel, CA 92677;
17791 Crestmoor Lane, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356
Address History: 750 Hacienda Drive, Riverside, CA 92507;
14555 Stage Road Apartment 2, La Mirada, CA 90638;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Devon R Buehler,
Devon R Gagnon,
Devon Renee Leapold,
Devon Leopold,
Devon R Leopold
Email Addresses: dev****@yahoo.com,
dre****@hotmail.com
Address History: 2961 Fairglen Court, San Juan Capistrano, CA 92675;
29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Ashley Cerrudo
German Cerrudo
Javier Cerrudo
Lourdes Cerrudo
Maribel Cerrudo
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1504
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
234 Villanova Road, Costa Mesa, CA 92626
Relatives & Associates: Waldo Stone
Address History: 75 Shorebreaker Drive, Laguna Niguel, CA 92677;
2668 P/O Box, Costa Mesa, CA 92628;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Corpus Christi, TX 78414
Aliases (AKA): Paul Grosveld
Email Addresses: gle****@worldnet.att.net
Address History: 129 Loma Lane Apartment A, San Clemente, CA 92672;
24281 Amurro Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 26435 Brookfield Road, San Juan Capistrano, CA 92675;
24972 Hidden Hills Road Apt A, Laguna Niguel, CA 92677
Aliases (AKA): Maximo B Zarate,
Maxino B Zarate
Email Addresses: mas****@adelphia.net
Address History: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
1615 Ruth Lane, Newport Beach, CA 92660
Relatives & Associates: Susie Mcintosh
Phone Numbers: (949) 364-6857
Address History: 1228 Bluejay Avenue, Brighton, CO 80601;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Aurora, CO 80013
Aliases (AKA): Adam Wayne Paul
Address History: 2006 Pinecrest Avenue, Coupeville, WA 98239;
33721 Edgewater Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorothy Hove
Address History: 6305 Hudson Circle, Marshall, VA 20115;
29596 Fairglen Court, San Juan Capistrano, CA 92675;
Harbeson, DE 19951;
Lewes, DE 19958;
Kissimmee, FL 34746
Email Addresses: tom****@yahoo.com
Address History: 1066 University Forest Drive, Conway, SC 29526;
29602 Fairglen Court, San Juan Capistrano, CA 92675;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Myrtle Beach, SC 29577
Aliases (AKA): Sandra Zeleznik
Relatives & Associates: Kimberly Pelesz
Brett Zeleznik
Joseph Zeleznik
Joseph Zeleznik
Sharon Zeleznik
Email Addresses: fal****@juno.com,
san****@msn.com
Address History: 42500 Lenox Park Terrace, Ashburn, VA 20148;
5055 E Greensboro Lane, Anaheim, CA 92807;
Bakersfield, CA 93309;
Davis, CA 95616;
Irvine, CA 92697
Email Addresses: jam****@baesystems.com,
jam****@yahoo.com,
jca****@ix.netcom.com,
jca****@spectal.com
Address History: 308 Leaward Trace, Swansboro, NC 28584;
33381 Cheltam Way Apt B, Dana Point, CA 92629;
Fallbrook, CA 92028;
Lake Forest, CA 92630;
Los Angeles, CA 90078
Aliases (AKA): Matthew Gagnon
Email Addresses: mat****@hotmail.com
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