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: 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: 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: 2521 Del Mar Point, Corona Del Mar, CA 92625;
1033 Goldenrod Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Jackie L Carroll,
Jacky Morris,
Jacqueline Morris
Relatives & Associates: Bernard Carroll
Bernard Carroll
Michael Carroll
Rosemary Carroll
Jenna Lefkarites
Email Addresses: mor****@aol.com
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
465 Fair Drive Apt 107, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Address History: 26391 Calle Lucana, San Juan Capistrano, CA 92675;
29621 Fairglen Court, San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Aliases (AKA): Norma Linda Bavier
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1675
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
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: 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: 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: 29611 Fairglen Court, San Juan Capistrano, CA 92675;
29435 Avocado Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Jaime A Cruz Herrera
Email Addresses: its****@aol.com,
she****@yahoo.com,
sja****@yahoo.com
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 29341 Edgewood Road, San Juan Capistrano, CA 92675;
29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2577
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675;
622 N 2nd Street, Reading, PA 19601
Relatives & Associates: Teresa Diaz
Phone Numbers: (949) 973-0207
Email Addresses: bre****@gmail.com
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 13125 Greenmount Avenue, Beltsville, MD 20705;
9070 Berkeley Avenue, Hesperia, CA 92344;
San Juan Capistrano, CA 92675;
Belle Isle, FL 32812;
Kissimmee, FL 34746
Relatives & Associates: Brian Mclaughlan
Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
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: 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
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
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