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: 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: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
234 Villanova Road, Costa Mesa, CA 92626
Relatives & Associates: Waldo Stone
Address History: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-0011
Email Addresses: dri****@hotmail.com,
dro****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
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: 6471 Cormorant Circle, Rocklin, CA 95765;
15302 Touraine Way, Irvine, CA 92604;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Traci L Bolduc
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: 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: 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: 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: 30802 Coast Highway Spc K33, Laguna Beach, CA 92651;
811 North Coast Highway, Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Long Beach, CA 90814
Aliases (AKA): Michele L Beals
Address History: 33362 Nottingham Way Apt C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
San Juan Capistrano, CA 92675
Aliases (AKA): Victor H Chavez,
Victor Hugo Chavez Villegas,
Victor Hugo Villegas
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: 5 Orlando Court, Laguna Niguel, CA 92677;
668 Chapala Drive, Camarillo, CA 93010;
Oxnard, CA 93036;
San Clemente, CA 92674;
San Diego, CA 92154
Aliases (AKA): James Douglas Donald
Address History: 24453 Wayman Street, Newhall, CA 91321;
509 Bay Hill Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350;
Simi Valley, CA 93063
Aliases (AKA): Lindie Marie Furden,
Lindie M Furdeu,
Lindie Furlen,
Lindie Marie Sherrill,
Lindie Marie Sherrill-Yates
Email Addresses: lin****@cox.net,
lsh****@gmail.com
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: 2967 Northeast Dogwood Drive, Bend, OR 97701;
401 13th Street Apt D, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeremiah Franklin Jimenez
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: 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
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