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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 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: 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: 13890 Juniper Street Apartment C, Hesperia, CA 92345;
2710 La Duela Lane, Carlsbad, CA 92009;
Ladera Ranch, CA 92694;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy D Griggs,
Tammy D Thomas
Email Addresses: pay****@centurytel.net,
pay****@cox.net,
pay****@yahoo.com
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: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
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: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-0275
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
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: 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: 29605 Fairglen Court, San Juan Capistrano, CA 92675
Aliases (AKA): L H Stiner
Relatives & Associates: Donna Dubay
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
1250 East South Street, Anaheim, CA 92805
Email Addresses: cae****@gmail.com
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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 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: 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: 12 Cowee Drive # 24, Carson City, NV 89706;
24551 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Modesto, CA 95350;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelley D Gagnon,
Kelly D Gagnon,
Kelley D Harrison,
Kelly D Harrison Trustee
Email Addresses: aus****@yahoo.com,
cin****@msn.com,
frg****@yahoo.com,
har****@ymail.com,
har****@gmail.com
Address History: 1260 Homedale Road, Klamath Falls, OR 97603;
624 P/O Box, Adelanto, CA 92301;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Jennifer Marie Gilman
Email Addresses: jen****@email.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
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