Address History: 29616 Fairglen Court South, San Juan Capistrano, CA 92693;
48 Cameray Heights, Laguna Niguel, CA 92677;
Temecula, CA 92591;
Hillsboro, OR 97124;
Portland, OR 97223
Email Addresses: gmo****@hotmail.com,
mon****@aol.com
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: 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: 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: 18182 Orchard Drive, Yorba Linda, CA 92886;
29622 Fairglen Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Grant Sommerville
Relatives & Associates: Amy Darcy
Ashley Dimitruk
Annjanette Ludwig
Daniel Sommerville
Derek Sommerville
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: 28188 Moulton Parkways Apt 1512, Laguna Niguel, CA 92677;
17791 Crestmoor Lane, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Tarzana, CA 91356
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 26391 Calle Lucana, San Juan Capistrano, CA 92675;
414 Boulder Drive, Antioch, CA 94509;
La Puente, CA 91746;
Vallejo, CA 94590
Aliases (AKA): Robert Franc Bavier
Email Addresses: vlb****@aol.com
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1504
Address History: 21141 Canada Road Apartment 20d, Lake Forest, CA 92630;
24477 Madeira Way, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Tomas Camargo
Relatives & Associates: Simon Camargo
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: 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: 75 Shorebreaker Drive, Laguna Niguel, CA 92677;
2668 P/O Box, Costa Mesa, CA 92628;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Corpus Christi, TX 78414
Aliases (AKA): Paul Grosveld
Email Addresses: gle****@worldnet.att.net
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: 29605 Fairglen Court, San Juan Capistrano, CA 92675
Aliases (AKA): L H Stiner
Relatives & Associates: Donna Dubay
Address History: 453 N Fiske Road, Coldwater, MI 49036;
264 Po Box, Colton, CA 92324;
Loma Linda, CA 92354;
Redlands, CA 92373;
Riverside, CA 92505
Aliases (AKA): Charlene Mae West,
Charlene G West,
Charlotte J West
Email Addresses: cha****@flyawa.org,
cha****@remnantmail.com,
cha****@excite.com,
cha****@qhministries.org,
cha****@thequiethour.org
Address History: 3930 Taney Avenue, Alexandria, VA 22304;
30122 Niguel Road Apt 285, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Javier Ceasar Cerrudo
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: 308 Leaward Trace, Swansboro, NC 28584;
33381 Cheltam Way Apt B, Dana Point, CA 92629;
Fallbrook, CA 92028;
Lake Forest, CA 92630;
Los Angeles, CA 90078
Aliases (AKA): Matthew Gagnon
Email Addresses: mat****@hotmail.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: 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: 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: 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: 3230 Marigold Drive, Prescott, AZ 86305;
3377 Aster Drive, Prescott, AZ 86305;
Tucson, AZ 85748;
Apple Valley, CA 92307;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Solomon
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