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: 1056 Southern Hills Drive, Banning, CA 92220;
11152 Wallingsford Road, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Aliases (AKA): Thorna Ann Copley
Phone Numbers: (949) 769-1191
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
Phone Numbers: (949) 347-5909
Address History: 10756 Poplar Street, Loma Linda, CA 92354;
2018 S Glenwood Avenue, Colton, CA 92324;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
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: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
234 Villanova Road, Costa Mesa, CA 92626
Relatives & Associates: Waldo Stone
Address History: 23961 Warsaw Street, Mission Viejo, CA 92691;
28020 Marguerite Parkway Apartment G, Mission Viejo, CA 92692;
Moreno Valley, CA 92553;
San Juan Capistrano, CA 92675
Aliases (AKA): Karla Canedo
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29621 Fairglen Court, San Juan Capistrano, CA 92693;
1039 N Idaho Street Apt 4, San Mateo, CA 94401
Aliases (AKA): Hiram Rodriguez
Email Addresses: bta****@netscape.net,
bta****@hotmail.com
Address History: 30802 Coast Highway Spc K33, Laguna Beach, CA 92651;
811 North Coast Highway, Laguna Beach, CA 92651;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Long Beach, CA 90814
Aliases (AKA): Michele L Beals
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
Address History: 13890 Juniper Street Apartment C, Hesperia, CA 92345;
2710 La Duela Lane, Carlsbad, CA 92009;
Ladera Ranch, CA 92694;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy D Griggs,
Tammy D Thomas
Email Addresses: pay****@centurytel.net,
pay****@cox.net,
pay****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 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: 750 Hacienda Drive, Riverside, CA 92507;
14555 Stage Road Apartment 2, La Mirada, CA 90638;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Devon R Buehler,
Devon R Gagnon,
Devon Renee Leapold,
Devon Leopold,
Devon R Leopold
Email Addresses: dev****@yahoo.com,
dre****@hotmail.com
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: 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: 6328 139th Place Sw, Edmonds, WA 98026;
5055 E Greensboro Lane, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-3148
Address History: 2967 Northeast Dogwood Drive, Bend, OR 97701;
401 13th Street Apt D, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeremiah Franklin Jimenez
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