Address History: 5810 Amaya Drive Apt 14a, La Mesa, CA 91942;
23351 Adelanto Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Columbia, SC 29229
Relatives & Associates: Shelly Cook
Phone Numbers: (949) 559-5632
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: 32456 Spyglass Court, San Juan Capistrano, CA 92675;
1428 P/O Box, Idyllwild, CA 92549;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Dodge City, KS 67801
Aliases (AKA): Geraldine Louis Hill,
Geri Louise Hill
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
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: 29605 Fairglen Court, San Juan Capistrano, CA 92675
Aliases (AKA): L H Stiner
Relatives & Associates: Donna Dubay
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C223, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Trabuco Canyon, CA 92679;
Boston, MA 02114
Aliases (AKA): Rob Maxwell Mino,
Robert Maxwell Yoichi Mino
Email Addresses: obm****@yahoo.com,
rob****@yahoo.com
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
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: 27364 Rock Rose Lane, Canyon Country, CA 91387;
27971 Sarabande Lane Unit 224, Canyon Country, CA 91387;
Newhall, CA 91321;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
Address History: 1771 Tustin Avenue, Costa Mesa, CA 92627;
423 Westminster Avenue, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Phone Numbers: (562) 596-6013
Email Addresses: gar****@aol.com,
gar****@verizon.net
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
1250 East South Street, Anaheim, CA 92805
Email Addresses: cae****@gmail.com
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Diaz
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: 2006 Pinecrest Avenue, Coupeville, WA 98239;
33721 Edgewater Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorothy Hove
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: 19028 North Dinero Road, Sun City, AZ 85373;
8201 W Beardsley Road, Peoria, AZ 85382;
Surprise, AZ 85379;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Claude Carter
Address History: 207 E Center Street Apt 3, Medina, NY 14103;
29611 Fairglen Court, San Juan Capistrano, CA 92675;
Flint, MI 48503
Phone Numbers: (610) 853-1512
Email Addresses: bro****@yahoo.com,
bro****@yahoo.com,
bro****@yahoo.co,
bro****@yahoo.com,
ljo****@yahoo.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: 518 E 6th Street, Newport, KY 41071;
29615 Fairglen Court, San Juan Capistrano, CA 92675;
New Smyrna Beach, FL 32169;
Grand Island, NE 68801;
Cincinnati, OH 45242
Email Addresses: str****@bataviaschools.org
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: 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
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