Address History: 24611 Spadra Lane, Mission Viejo, CA 92691;
1511 P/O Box, El Toro, CA 92609;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Hills, CA 92653
Aliases (AKA): Lisa Ann Cargile
Email Addresses: lis****@gmail.com,
lis****@gmail.com
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
622 N 2nd Street, Reading, PA 19601
Relatives & Associates: Teresa Diaz
Phone Numbers: (949) 973-0207
Email Addresses: bre****@gmail.com
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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-5909
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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-0011
Email Addresses: dro****@yahoo.com
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
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: 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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
1615 Ruth Lane, Newport Beach, CA 92660
Relatives & Associates: Susie Mcintosh
Phone Numbers: (949) 364-6857
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: 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: 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: 6148 Pecan Course, Ocala, FL 34472;
3114 P/O Box, Crestline, CA 92325;
Hesperia, CA 92344;
San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Elisa D Laughlin,
Elisa D Mc,
Elisa Mclaughlin
Relatives & Associates: Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
John Mclaughlin
John Mclaughlin
Email Addresses: eli****@comcast.net,
emc****@aol.com,
emc****@netzero.net,
jcm****@juno.com
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