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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1504
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
28012 Marguerite Parkways Apt P, Mission Viejo, CA 92692;
Stevenson Ranch, CA 91381
Email Addresses: kfu****@yageo.com,
kfu****@yahoo.com,
lin****@cox.net,
the****@yahoo.com
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: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-7423
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
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: 1771 Tustin Avenue, Costa Mesa, CA 92627;
423 Westminster Avenue, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Phone Numbers: (562) 596-6013
Email Addresses: gar****@aol.com,
gar****@verizon.net
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
Address History: 18182 Orchard Drive, Yorba Linda, CA 92886;
29622 Fairglen Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Grant Sommerville
Relatives & Associates: Amy Darcy
Ashley Dimitruk
Annjanette Ludwig
Daniel Sommerville
Derek Sommerville
Address History: 27082 Oneill Drive Apartment 834, Ladera Ranch, CA 92694;
24752 Hidden Hills Road Apartment K, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
High Point, NC 27260
Phone Numbers: (949) 874-5042
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: 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1675
Address History: 26435 Brookfield Road, San Juan Capistrano, CA 92675;
24972 Hidden Hills Road Apt A, Laguna Niguel, CA 92677
Aliases (AKA): Maximo B Zarate,
Maxino B Zarate
Email Addresses: mas****@adelphia.net
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 207 E Center Street Apt 3, Medina, NY 14103;
29611 Fairglen Court, San Juan Capistrano, CA 92675;
Flint, MI 48503
Phone Numbers: (610) 853-1512
Email Addresses: bro****@yahoo.com,
bro****@yahoo.com,
bro****@yahoo.co,
bro****@yahoo.com,
ljo****@yahoo.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: 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
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: 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: 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
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