Address History: 2577 Northshore Lane, Westlake Village, CA 91361;
11133 Rose Avenue Apt 26, Los Angeles, CA 90034;
Oceanside, CA 92057;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675
Aliases (AKA): Valerie Coffey Coffey,
Valerie J Duba
Email Addresses: val****@yahoo.com
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: 29616 Fairglen Court, San Juan Capistrano, CA 92675;
25212 Stockport Street Apt 25, Laguna Hills, CA 92653
Aliases (AKA): Juan Bernabe
Relatives & Associates: Daniel Bernabe
Elisabeth Bernabe
Juan Bernabe
Francisco Cortes
Alejandro Cortez
Email Addresses: ber****@yahoo.com
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: 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: 9544 Hito Court, San Diego, CA 92129;
1250 Adams Avenue Apt A210, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Aliases (AKA): Rhonda Boone
Email Addresses: bmb****@yahoo.com,
err****@hotmail.com,
j_m****@yahoo.com,
moj****@snet.net,
moj****@yahoo.com
Address History: 29621 Fairglen Court, San Juan Capistrano, CA 92675;
24871 Sherwood Way Apt B, Dana Point, CA 92629
Relatives & Associates: Hector Parga
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: 6471 Cormorant Circle, Rocklin, CA 95765;
15302 Touraine Way, Irvine, CA 92604;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Traci L Bolduc
Address History: 29615 Fairglen Court, San Juan Capistrano, CA 92675;
1188 N Coast Highway, Laguna Beach, CA 92651
Phone Numbers: (949) 361-5461
Address History: 5810 Amaya Drive Apt 14a, La Mesa, CA 91942;
23351 Adelanto Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Columbia, SC 29229
Relatives & Associates: Shelly Cook
Phone Numbers: (949) 559-5632
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: 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: 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: 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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-0011
Email Addresses: dro****@yahoo.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 6148 Pecan Course, Ocala, FL 34472;
3114 P/O Box, Crestline, CA 92325;
Hesperia, CA 92344;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
John Mclaughlin
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: 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: 15537 Landing Creek Lane, Roanoke, TX 76262;
29611 Fairglen Court, San Juan Capistrano, CA 92675;
Victorville, CA 92392;
Alpharetta, GA 30022;
Atlanta, GA 30324
Email Addresses: stp****@hotmail.com
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