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: 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: 48 Cameray Heights, Laguna Niguel, CA 92677;
764 Birch Walks Apt G, Goleta, CA 93117;
San Juan Capistrano, CA 92675
Address History: 2577 Northshore Lane, Westlake Village, CA 91361;
11133 Rose Avenue Apt 26, Los Angeles, CA 90034;
Oceanside, CA 92057;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Valerie Coffey Coffey,
Valerie J Duba
Email Addresses: val****@yahoo.com
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
10 Viaduct Ricasol, Irvine, CA 92612;
New Haven, CT 06519;
Bourbonnais, IL 60914;
Lemont, IL 60439
Email Addresses: dre****@aol.com,
dre****@aol.com
Address History: 490 Stanford Court, Irvine, CA 92697;
24272 De Leon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Darcy
Ashley Dimitruk
Daniel Sommerville
Grant Sommerville
James Sommerville
Email Addresses: dlo****@address.com,
dlo****@aol.com,
dlo****@bellsouth.net,
dlo****@address.com,
dlo****@aol.com
Address History: 2521 Del Mar Point, Corona Del Mar, CA 92625;
1033 Goldenrod Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Jackie L Carroll,
Jacky Morris,
Jacqueline Morris
Relatives & Associates: Bernard Carroll
Bernard Carroll
Michael Carroll
Rosemary Carroll
Jenna Lefkarites
Email Addresses: mor****@aol.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: 28188 Moulton Parkways Apt 1512, Laguna Niguel, CA 92677;
17791 Crestmoor Lane, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
34071 Copper Lantern Street Apartment A, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Long Beach, CA 90807
Aliases (AKA): Karyn Ann Strong
Email Addresses: kar****@hotmail.com,
kar****@msn.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@yahoo.com
Address History: 9154 Trey Avenue, Riverside, CA 92503;
14830 N Black Canyon Highway Apt 2039, Phoenix, AZ 85053;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: dev****@yahoo.com,
gag****@gmail.com,
how****@gmail.com,
luc****@gmail.com,
luk****@gmail.com
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
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: 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: 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: 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: 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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