Address History: 34005 Granada Drive, Dana Point, CA 92629;
25501 Oak Leaf Road # 9k, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): M Hernandez,
Mauro Aparicio Hernandez
Email Addresses: rey****@ameritech.net,
rey****@yahoo.com
Address History: 28022 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
28188 Moulton Parkway Apartment 2416, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Melendez
Phone Numbers: (949) 364-2769
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: 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: 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: 29596 Fairglen Court, San Juan Capistrano, CA 92675
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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Angel Cholula
Martin Gonzalez
Hermelinda Quiroz
Lizbeth Quiroz
Diana Villaneda
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0247
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: 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: 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: 25729 Viaduct Lomas, Laguna Hills, CA 92653;
23301 Ridge Route, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Noel Bavier,
Lisa N Montes
Email Addresses: lis****@excite.com,
lno****@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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-5909
Address History: 19028 North Dinero Road, Sun City, AZ 85373;
8201 W Beardsley Road, Peoria, AZ 85382;
Surprise, AZ 85379;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Claude Carter
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
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: 2006 Pinecrest Avenue, Coupeville, WA 98239;
33721 Edgewater Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorothy Hove
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
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: 121 Walter Road, Basalt, CO 81621;
390 Rio Lindo Avenue Apartment 7, Chico, CA 95926;
Costa Mesa, CA 92627;
Folsom, CA 95630;
Grass Valley, CA 95945
Aliases (AKA): Katie Marie Wilson
Email Addresses: kt3****@yahoo.com
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