Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
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;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
Aurora, CO 80013;
Brighton, CO 80601
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: 2921 Jacaranda Avenue, Costa Mesa, CA 92626;
120 Brookline Lane, Costa Mesa, CA 92626;
Crestline, CA 92325;
Los Angeles, CA 90037;
San Clemente, CA 92673
Aliases (AKA): Doreen Marymond Taylor
Relatives & Associates: Armond Taylor
Email Addresses: dor****@netzero.net
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
29435 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jaime A Cruz Herrera
Email Addresses: its****@aol.com,
she****@yahoo.com,
sja****@yahoo.com
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: 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Angel Cholula
Martin Gonzalez
Hermelinda Quiroz
Lizbeth Quiroz
Diana Villaneda
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: 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: 70 Sklar Street Apt 304, Ladera Ranch, CA 92694;
24516 Sutton Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Biviano
Address History: 9544 Hito Court, San Diego, CA 92129;
1250 Adams Avenue Apt A210, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Rhonda Boone
Email Addresses: bmb****@yahoo.com,
err****@hotmail.com,
j_m****@yahoo.com,
moj****@snet.net,
moj****@yahoo.com
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
12747 Irving Avenue, Blue Island, IL 60406
Aliases (AKA): Juan Santos Reyes
Phone Numbers: (949) 661-5402
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 48 Cameray Heights, Laguna Niguel, CA 92677;
764 Birch Walks Apt G, Goleta, CA 93117;
San Juan Capistrano, CA 92675
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
Address History: 3354 Unahe Street, Lihue, HI 96766;
334 West Wilken Way, Anaheim, CA 92802;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Fort Walton Beach, FL 32548
Aliases (AKA): Carol Lee Guzy,
Carol Lee Madsen
Email Addresses: car****@peoplepc.com,
san****@gmail.com,
san****@verizon.net
Address History: 13823 North 38th Street, Phoenix, AZ 85032;
14015 N 37th Place, Phoenix, AZ 85032;
San Juan Capistrano, CA 92675
Aliases (AKA): Diane Laforte
Phone Numbers: (602) 493-8897
Email Addresses: dia****@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: 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
Address History: 2006 Pinecrest Avenue, Coupeville, WA 98239;
9775 E 3rd Street, Tucson, AZ 85748;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675
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