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: 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: 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1675
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: 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: 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;
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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Ramirez
Address History: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
34071 Copper Lantern Street Apartment A, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Long Beach, CA 90807
Aliases (AKA): Karyn Ann Strong
Email Addresses: kar****@hotmail.com,
kar****@msn.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@yahoo.com
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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 13125 Greenmount Avenue, Beltsville, MD 20705;
9070 Berkeley Avenue, Hesperia, CA 92344;
San Juan Capistrano, CA 92675;
Belle Isle, FL 32812;
Kissimmee, FL 34746
Relatives & Associates: Brian Mclaughlan
Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
Address History: 453 N Fiske Road, Coldwater, MI 49036;
264 Po Box, Colton, CA 92324;
Loma Linda, CA 92354;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Charlene Mae West,
Charlene G West,
Charlotte J West
Email Addresses: cha****@flyawa.org,
cha****@remnantmail.com,
cha****@excite.com,
cha****@qhministries.org,
cha****@thequiethour.org
Address History: 6811 Jay Avenue, Maspeth, NY 11378;
4619 East Southern Avenue, Phoenix, AZ 85042;
Tempe, AZ 85282;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Sheets
Relatives & Associates: Maryellen Blankenship
Dayna Lambert
Carol Montetuscu
David Sheets
Jessica Sheets
Email Addresses: car****@gmail.com,
dan****@snet.net
Address History: 8171 Solano Avenue Apt 301, Hollywood, FL 33024;
32450 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Rob Montero Leon,
Robert Montero Leon,
Rob Montero Leon Junior,
Roberto Montero Leon Junior,
Robert Luis Leon Senior
Email Addresses: ale****@gmail.com,
con****@yahoo.com,
fir****@aol.com,
fir****@frontiernet.net,
mle****@gmail.com
Address History: 6148 Pecan Course, Ocala, FL 34472;
3114 P/O Box, Crestline, CA 92325;
Hesperia, CA 92344;
San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Elisa D Laughlin,
Elisa D Mc,
Elisa Mclaughlin
Relatives & Associates: Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
John Mclaughlin
John Mclaughlin
Email Addresses: eli****@comcast.net,
emc****@aol.com,
emc****@netzero.net,
jcm****@juno.com
Address History: 3230 Marigold Drive, Prescott, AZ 86305;
3377 Aster Drive, Prescott, AZ 86305;
Tucson, AZ 85748;
Apple Valley, CA 92307;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Solomon
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
Address History: 13823 North 38th Street, Phoenix, AZ 85032;
14015 N 37th Place, Phoenix, AZ 85032;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Laforte
Phone Numbers: (602) 493-8897
Email Addresses: dia****@gmail.com
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