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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
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: 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: 8550 Robert Avenue, Sun Valley, CA 91352;
16501 Sedona Street, Lake Elsinore, CA 92530;
North Hollywood, CA 91605;
Pacoima, CA 91331;
Palmdale, CA 93550
Relatives & Associates: Griseld Andrade
Agustin Barragan
Daniel Barragan
David Barragan
Jose Barragan
Email Addresses: bar****@yahoo.com,
ern****@yahoo.com
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: 29612 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Angel Cholula
Martin Gonzalez
Hermelinda Quiroz
Lizbeth Quiroz
Diana Villaneda
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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
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: 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: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
9202 E Indio Place, Tucson, AZ 85749;
Los Angeles, CA 90034;
Palm Desert, CA 92211;
Santa Monica, CA 90402
Aliases (AKA): John Henry Duda
Email Addresses: joh****@bellsouth.net,
mrz****@address.com,
mrz****@aol.com,
mrz****@netscape.net
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-0011
Email Addresses: dro****@yahoo.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: 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: 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: 6684 Hurkling Stone Avenue, Las Vegas, NV 89139;
24862 Sherwood Way Apt C, Dana Point, CA 92629;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonja Yvonne Ellis,
Sonja Yvonne Montero,
Sonja Yvonne Ventura
Email Addresses: hac****@yahoo.com,
mor****@hotmail.com,
mor****@hotmail.com,
son****@gmail.com,
son****@hotmail.com
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
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