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: 27364 Rock Rose Lane, Canyon Country, CA 91387;
27971 Sarabande Lane Unit 224, Canyon Country, CA 91387;
Newhall, CA 91321;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Address History: 15238 Washington Avenue, Lake Elsinore, CA 92530;
50 Corniche Drive # 8, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonidas Sulco Alvarez,
Leonidas C Sulca
Relatives & Associates: Marcelino Alvarez
Lourdes Cerrubo
Angel Cerrudo
Boswell Cerrudo
Cesar Cerrudo
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: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
12747 Irving Avenue, Blue Island, IL 60406
Aliases (AKA): Juan Santos Reyes
Phone Numbers: (949) 661-5402
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-7423
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: 346 Jamacha Road Apt 133, El Cajon, CA 92019;
1434 Marshall Road Unit 23, Alpine, CA 91901;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): J L Williams,
Jacque Williams
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: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
622 N 2nd Street, Reading, PA 19601
Relatives & Associates: Teresa Diaz
Phone Numbers: (949) 973-0207
Email Addresses: bre****@gmail.com
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
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: 490 Stanford Court, Irvine, CA 92697;
24272 De Leon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Darcy
Ashley Dimitruk
Daniel Sommerville
Grant Sommerville
James Sommerville
Email Addresses: dlo****@address.com,
dlo****@aol.com,
dlo****@bellsouth.net,
dlo****@address.com,
dlo****@aol.com
Address History: 26391 Calle Lucana, San Juan Capistrano, CA 92675;
29621 Fairglen Court, San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Aliases (AKA): Norma Linda Bavier
Address History: 5 Orlando Court, Laguna Niguel, CA 92677;
668 Chapala Drive, Camarillo, CA 93010;
Oxnard, CA 93036;
San Clemente, CA 92674;
San Diego, CA 92154
Aliases (AKA): James Douglas Donald
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 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: 15537 Landing Creek Lane, Roanoke, TX 76262;
29611 Fairglen Court, San Juan Capistrano, CA 92675;
Victorville, CA 92392;
Alpharetta, GA 30022;
Atlanta, GA 30324
Email Addresses: stp****@hotmail.com
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