Address History: 41 Viaduct Cresta, Rancho Santa Margarita, CA 92688;
61 Viaduct Amistosa Apt C, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Eva Ocuna
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: 1056 Southern Hills Drive, Banning, CA 92220;
11152 Wallingsford Road, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Aliases (AKA): Thorna Ann Copley
Phone Numbers: (949) 769-1191
Address History: 27201 Coachman Way, Lake Forest, CA 92630;
25981 Viaduct Marejada, Mission Viejo, CA 92691;
Sacramento, CA 95816;
San Juan Capistrano, CA 92675
Aliases (AKA): Shelly A Cook-Romo,
Shelly A Romo
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: 9544 Hito Court, San Diego, CA 92129;
1250 Adams Avenue Apt A210, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Rhonda Boone
Email Addresses: bmb****@yahoo.com,
err****@hotmail.com,
j_m****@yahoo.com,
moj****@snet.net,
moj****@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: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
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: 70 Sklar Street Apt 304, Ladera Ranch, CA 92694;
24516 Sutton Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Biviano
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: 29605 Fairglen Court, San Juan Capistrano, CA 92675
Aliases (AKA): L H Stiner
Relatives & Associates: Donna Dubay
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: 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: 21141 Canada Road Apartment 20d, Lake Forest, CA 92630;
24477 Madeira Way, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Tomas Camargo
Relatives & Associates: Simon Camargo
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 12 Cowee Drive # 24, Carson City, NV 89706;
24551 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Modesto, CA 95350;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelley D Gagnon,
Kelly D Gagnon,
Kelley D Harrison,
Kelly D Harrison Trustee
Email Addresses: aus****@yahoo.com,
cin****@msn.com,
frg****@yahoo.com,
har****@ymail.com,
har****@gmail.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
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: 1260 Homedale Road, Klamath Falls, OR 97603;
624 P/O Box, Adelanto, CA 92301;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Jennifer Marie Gilman
Email Addresses: jen****@email.com
Address History: 3930 Taney Avenue, Alexandria, VA 22304;
30122 Niguel Road Apt 285, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Javier Ceasar Cerrudo
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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