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: 33362 Nottingham Way Apartment C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Kissimmee, FL 34744
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-0275
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
61 L D Carroll Drive, Carrollton, AL 35447;
Fountain Valley, CA 92728;
San Clemente, CA 92672
Aliases (AKA): Isaac Ramirez
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Ramirez
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
465 Fair Drive Apt 107, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
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: 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: 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: 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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1504
Address History: 15930 Nisqualli Road Apt 4f, Victorville, CA 92395;
9070 Berkeley Avenue, Hesperia, CA 92344;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Mclaughlan
Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
Address History: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
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: 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: 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: 1228 Bluejay Avenue, Brighton, CO 80601;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
San Juan Capistrano, CA 92675;
Aurora, CO 80013
Aliases (AKA): Adam Wayne Paul
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: 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: 2911 N Governeour Street Apt 207, Wichita, KS 67226;
42751 State Highway 74 Spc 7, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
Dodge City, KS 67801;
Springfield, MO 65807
Phone Numbers: (909) 927-0140
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