Address History: 10756 Poplar Street, Loma Linda, CA 92354;
2018 S Glenwood Avenue, Colton, CA 92324;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Address History: 26686 Saddleback Drive, Mission Viejo, CA 92691;
1434 Marshall Road Unit 23, Alpine, CA 91901;
El Cajon, CA 92021;
Salinas, CA 93906;
San Juan Capistrano, CA 92675
Aliases (AKA): Marjorie Ball
Email Addresses: gra****@gateway.com,
gra****@hotmail.com,
gra****@prodigy.com
Address History: 2577 Northshore Lane, Westlake Village, CA 91361;
11133 Rose Avenue Apt 26, Los Angeles, CA 90034;
Oceanside, CA 92057;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Valerie Coffey Coffey,
Valerie J Duba
Email Addresses: val****@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: 48 Cameray Heights, Laguna Niguel, CA 92677;
764 Birch Walks Apt G, Goleta, CA 93117;
San Juan Capistrano, CA 92675
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
Aurora, CO 80013;
Brighton, CO 80601
Address History: 30802 Coast Highway Spc K33, Laguna Beach, CA 92651;
811 North Coast Highway, Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Long Beach, CA 90814
Aliases (AKA): Michele L Beals
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
24742 Evening Star Drive, Dana Point, CA 92629;
Kissimmee, FL 34744;
San Antonio, TX 78260
Aliases (AKA): Juan Jose Chavez,
Juan Jose Chavez Ortiz
Email Addresses: cha****@yahoo.com
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: 5810 Amaya Drive Apt 14a, La Mesa, CA 91942;
23351 Adelanto Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Columbia, SC 29229
Relatives & Associates: Shelly Cook
Phone Numbers: (949) 559-5632
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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-5909
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C223, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Trabuco Canyon, CA 92679;
Boston, MA 02114
Aliases (AKA): Rob Maxwell Mino,
Robert Maxwell Yoichi Mino
Email Addresses: obm****@yahoo.com,
rob****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675;
25212 Stockport Street Apt 25, Laguna Hills, CA 92653
Aliases (AKA): Juan Bernabe
Relatives & Associates: Daniel Bernabe
Elisabeth Bernabe
Juan Bernabe
Francisco Cortes
Alejandro Cortez
Email Addresses: ber****@yahoo.com
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: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
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: 6328 139th Place Sw, Edmonds, WA 98026;
5055 E Greensboro Lane, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-3148
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
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