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: 28022 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
28188 Moulton Parkway Apartment 2416, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan M Melendez
Phone Numbers: (949) 364-2769
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
Relatives & Associates: Carman Moron
Address History: 8920 Bright Avenue, Whittier, CA 90602;
24902 Stagecoach Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Charles Sanders
Address History: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 2961 Fairglen Court, San Juan Capistrano, CA 92675;
29611 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Ashley Cerrudo
German Cerrudo
Javier Cerrudo
Lourdes Cerrudo
Maribel Cerrudo
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
10 Viaduct Ricasol, Irvine, CA 92612;
New Haven, CT 06519;
Bourbonnais, IL 60914;
Lemont, IL 60439
Email Addresses: dre****@aol.com,
dre****@aol.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
34071 Copper Lantern Street Apartment A, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651;
Long Beach, CA 90807
Aliases (AKA): Karyn Ann Strong
Email Addresses: kar****@hotmail.com,
kar****@msn.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@yahoo.com
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: 27082 Oneill Drive Apartment 834, Ladera Ranch, CA 92694;
24752 Hidden Hills Road Apartment K, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
High Point, NC 27260
Phone Numbers: (949) 874-5042
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 32456 Spyglass Court, San Juan Capistrano, CA 92675;
1428 P/O Box, Idyllwild, CA 92549;
Laguna Beach, CA 92651;
Lake Forest, CA 92630;
Dodge City, KS 67801
Aliases (AKA): Geraldine Louis Hill,
Geri Louise Hill
Address History: 26686 Saddleback Drive, Mission Viejo, CA 92691;
1434 Marshall Road Unit 23, Alpine, CA 91901;
El Cajon, CA 92021;
Salinas, CA 93906;
San Juan Capistrano, CA 92675
Aliases (AKA): Marjorie Ball
Email Addresses: gra****@gateway.com,
gra****@hotmail.com,
gra****@prodigy.com
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-7423
Address History: 42500 Lenox Park Terrace, Ashburn, VA 20148;
5055 E Greensboro Lane, Anaheim, CA 92807;
Bakersfield, CA 93309;
Davis, CA 95616;
Irvine, CA 92697
Email Addresses: jam****@baesystems.com,
jam****@yahoo.com,
jca****@ix.netcom.com,
jca****@spectal.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: 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: 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
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: 121 Walter Road, Basalt, CO 81621;
390 Rio Lindo Avenue Apartment 7, Chico, CA 95926;
Costa Mesa, CA 92627;
Folsom, CA 95630;
Grass Valley, CA 95945
Aliases (AKA): Katie Marie Wilson
Email Addresses: kt3****@yahoo.com
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
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