Address History: 1662 W Andes Drive, Upland, CA 91784;
318 N Ivy Avenue, Monrovia, CA 91016;
Pasadena, CA 91107;
San Juan Capistrano, CA 92675
Address History: 29616 Fairglen Court South, San Juan Capistrano, CA 92693;
48 Cameray Heights, Laguna Niguel, CA 92677;
Temecula, CA 92591;
Hillsboro, OR 97124;
Portland, OR 97223
Email Addresses: gmo****@hotmail.com,
mon****@aol.com
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: 48 Cameray Heights, Laguna Niguel, CA 92677;
764 Birch Walks Apt G, Goleta, CA 93117;
San Juan Capistrano, CA 92675
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: 210 Topaz Avenue, Newport Beach, CA 92662;
4701 Warner Avenue Apartment 307, Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Iris Conklin
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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 1449 Fawn Court, Redlands, CA 92373;
264 Po Box, Colton, CA 92324;
Loma Linda, CA 92354;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Email Addresses: m.c****@verizon.net,
mcl****@hotmail.com,
wes****@yahoo.com,
wes****@yahoo.com
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
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: 129 Loma Lane Apartment A, San Clemente, CA 92672;
24281 Amurro Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
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: 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: 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: 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: 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
Address History: 6148 Pecan Course, Ocala, FL 34472;
3114 P/O Box, Crestline, CA 92325;
Hesperia, CA 92344;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
John Mclaughlin
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: 6684 Hurkling Stone Avenue, Las Vegas, NV 89139;
24862 Sherwood Way Apt C, Dana Point, CA 92629;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonja Yvonne Ellis,
Sonja Yvonne Montero,
Sonja Yvonne Ventura
Email Addresses: hac****@yahoo.com,
mor****@hotmail.com,
mor****@hotmail.com,
son****@gmail.com,
son****@hotmail.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: 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
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