Address History: 28022 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
28188 Moulton Parkway Apartment 2416, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Melendez
Phone Numbers: (949) 364-2769
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Diaz
Address History: 13890 Juniper Street Apartment C, Hesperia, CA 92345;
2710 La Duela Lane, Carlsbad, CA 92009;
Ladera Ranch, CA 92694;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy D Griggs,
Tammy D Thomas
Email Addresses: pay****@centurytel.net,
pay****@cox.net,
pay****@yahoo.com
Address History: 8550 Robert Avenue, Sun Valley, CA 91352;
16501 Sedona Street, Lake Elsinore, CA 92530;
North Hollywood, CA 91605;
Pacoima, CA 91331;
Palmdale, CA 93550
Relatives & Associates: Griseld Andrade
Agustin Barragan
Daniel Barragan
David Barragan
Jose Barragan
Email Addresses: bar****@yahoo.com,
ern****@yahoo.com
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: 23961 Warsaw Street, Mission Viejo, CA 92691;
28020 Marguerite Parkway Apartment G, Mission Viejo, CA 92692;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
Aliases (AKA): Karla Canedo
Address History: 33362 Nottingham Way Apt C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
San Juan Capistrano, CA 92675
Aliases (AKA): Victor H Chavez,
Victor Hugo Chavez Villegas,
Victor Hugo Villegas
Address History: 32456 Spyglass Court, San Juan Capistrano, CA 92675;
1428 P/O Box, Idyllwild, CA 92549;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Dodge City, KS 67801
Aliases (AKA): Geraldine Louis Hill,
Geri Louise Hill
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: 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: 2921 Jacaranda Avenue, Costa Mesa, CA 92626;
120 Brookline Lane, Costa Mesa, CA 92626;
Crestline, CA 92325;
Los Angeles, CA 90037;
San Clemente, CA 92673
Aliases (AKA): Doreen Marymond Taylor
Relatives & Associates: Armond Taylor
Email Addresses: dor****@netzero.net
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: 29532 Riviera Court, San Juan Capistrano, CA 92675;
29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (951) 245-5152
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
28012 Marguerite Parkways Apt P, Mission Viejo, CA 92692;
Stevenson Ranch, CA 91381
Email Addresses: kfu****@yageo.com,
kfu****@yahoo.com,
lin****@cox.net,
the****@yahoo.com
Address History: 8920 Bright Avenue, Whittier, CA 90602;
24902 Stagecoach Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Charles Sanders
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
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: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
Address History: 33362 Nottingham Way Apartment C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Kissimmee, FL 34744
Address History: 248 Po Box, Loma Linda, CA 92354;
2018 S Glenwood Avenue, Colton, CA 92324;
Fallbrook, CA 92028;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Dee West,
V West
Email Addresses: pro****@flyawa.org,
wes****@yahoo.com
Address History: 228 Foxwood Court, Jacksonville, NC 28540;
33381 Cheltam Way Apt B, Dana Point, CA 92629;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675;
Springfield, MO 65807
Email Addresses: ken****@address.com
Address History: 1041 North Sky View Street, Flagstaff, AZ 86004;
5939 E Mountain Oaks Drive, Flagstaff, AZ 86004;
Aguanga, CA 92536;
Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625
Aliases (AKA): Larry M West
Email Addresses: lar****@gmail.com
Address History: 518 E 6th Street, Newport, KY 41071;
29615 Fairglen Court, San Juan Capistrano, CA 92675;
New Smyrna Beach, FL 32169;
Grand Island, NE 68801;
Cincinnati, OH 45242
Email Addresses: str****@bataviaschools.org
Address History: 2967 Northeast Dogwood Drive, Bend, OR 97701;
401 13th Street Apt D, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeremiah Franklin Jimenez
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