Address History: 129 Loma Lane Apartment A, San Clemente, CA 92672;
24281 Amurro Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
61 L D Carroll Drive, Carrollton, AL 35447;
Fountain Valley, CA 92728;
San Clemente, CA 92672
Aliases (AKA): Isaac Ramirez
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
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: 26435 Brookfield Road, San Juan Capistrano, CA 92675;
24972 Hidden Hills Road Apt A, Laguna Niguel, CA 92677
Aliases (AKA): Maximo B Zarate,
Maxino B Zarate
Email Addresses: mas****@adelphia.net
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: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Diaz
Address History: 87 Shorebreaker Drive, Laguna Niguel, CA 92677;
539 Pepper Tree Drive, Brea, CA 92821;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Seattle, WA 98155
Aliases (AKA): Drew William
Email Addresses: dro****@cox.net,
dro****@att.net,
mar****@yahoo.com
Address History: 27201 Coachman Way, Lake Forest, CA 92630;
25981 Viaduct Marejada, Mission Viejo, CA 92691;
Sacramento, CA 95816;
San Juan Capistrano, CA 92675
Aliases (AKA): Shelly A Cook-Romo,
Shelly A Romo
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
234 Villanova Road, Costa Mesa, CA 92626
Relatives & Associates: Waldo Stone
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Angel Cholula
Martin Gonzalez
Hermelinda Quiroz
Lizbeth Quiroz
Diana Villaneda
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: 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: 25751 White Sands Street, Dana Point, CA 92629;
29596 Fairglen Court, San Juan Capistrano, CA 92693
Relatives & Associates: Judith Lee
Email Addresses: jef****@cox.net,
kar****@yahoo.com,
kia****@excite.com,
kia****@aol.com,
kia****@cox.net
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carman Moron
Address History: 12 Cowee Drive # 24, Carson City, NV 89706;
24551 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Modesto, CA 95350;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelley D Gagnon,
Kelly D Gagnon,
Kelley D Harrison,
Kelly D Harrison Trustee
Email Addresses: aus****@yahoo.com,
cin****@msn.com,
frg****@yahoo.com,
har****@ymail.com,
har****@gmail.com
Address History: 6305 Hudson Circle, Marshall, VA 20115;
29596 Fairglen Court, San Juan Capistrano, CA 92675;
Harbeson, DE 19951;
Lewes, DE 19958;
Kissimmee, FL 34746
Email Addresses: tom****@yahoo.com
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: 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: 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: 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
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: 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: 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
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