Address History: 2921 Jacaranda Avenue, Costa Mesa, CA 92626;
120 Brookline Lane, Costa Mesa, CA 92626;
Crestline, CA 92325;
Los Angeles, CA 90037;
San Clemente, CA 92673
Aliases (AKA): Doreen Marymond Taylor
Relatives & Associates: Armond Taylor
Email Addresses: dor****@netzero.net
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: 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: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2421 E Ball Road Apt 106, Anaheim, CA 92806;
Orange, CA 92865;
Aurora, CO 80013;
Brighton, CO 80601
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: 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
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Brenda Diaz
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: 1449 Fawn Court, Redlands, CA 92373;
264 Po Box, Colton, CA 92324;
Loma Linda, CA 92354;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Email Addresses: m.c****@verizon.net,
mcl****@hotmail.com,
wes****@yahoo.com,
wes****@yahoo.com
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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
9202 E Indio Place, Tucson, AZ 85749;
Los Angeles, CA 90034;
Palm Desert, CA 92211;
Santa Monica, CA 90402
Aliases (AKA): John Henry Duda
Email Addresses: joh****@bellsouth.net,
mrz****@address.com,
mrz****@aol.com,
mrz****@netscape.net
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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-1504
Address History: 33362 Nottingham Way Apartment C, Dana Point, CA 92629;
13446 Dunia Street, Baldwin Park, CA 91706;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Kissimmee, FL 34744
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: 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: 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: 2006 Pinecrest Avenue, Coupeville, WA 98239;
9775 E 3rd Street, Tucson, AZ 85748;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675
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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