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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-5909
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
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;
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: 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: 29621 Fairglen Court, San Juan Capistrano, CA 92675;
24871 Sherwood Way Apt B, Dana Point, CA 92629
Relatives & Associates: Hector Parga
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
465 Fair Drive Apt 107, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
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: 26318 Roundtree Court, San Juan Capistrano, CA 92675;
33741 Olinda Drive Apartment C, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Pueblo, CO 81001;
Miami, FL 33125
Aliases (AKA): Lazaro Brito Salas
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: 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: 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: 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: 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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