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: 24453 Wayman Street, Newhall, CA 91321;
509 Bay Hill Drive, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Clarita, CA 91350;
Simi Valley, CA 93063
Aliases (AKA): Lindie Marie Furden,
Lindie M Furdeu,
Lindie Furlen,
Lindie Marie Sherrill,
Lindie Marie Sherrill-Yates
Email Addresses: lin****@cox.net,
lsh****@gmail.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: 24458 Sagecrest Circle, Murrieta, CA 92562;
3244 Idaho Lane, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda T Lopes,
Linda T Miller,
Linda Theodora Paul
Phone Numbers: (951) 249-9203
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
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: 25751 White Sands Street, Dana Point, CA 92629;
29596 Fairglen Court, San Juan Capistrano, CA 92693
Relatives & Associates: Judith Lee
Email Addresses: jef****@cox.net,
kar****@yahoo.com,
kia****@excite.com,
kia****@aol.com,
kia****@cox.net
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: 29622 Fairglen Court, San Juan Capistrano, CA 92675;
25161 Grissom Road, Laguna Hills, CA 92653
Relatives & Associates: Velma Naffziger
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 70 Sklar Street Apt 304, Ladera Ranch, CA 92694;
24516 Sutton Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Biviano
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 26318 Roundtree Court, San Juan Capistrano, CA 92675;
33741 Olinda Drive Apartment C, Dana Point, CA 92629;
Mission Viejo, CA 92692;
Pueblo, CO 81001;
Miami, FL 33125
Aliases (AKA): Lazaro Brito Salas
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: 29611 Fairglen Court, San Juan Capistrano, CA 92675
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: 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: 2006 Pinecrest Avenue, Coupeville, WA 98239;
9775 E 3rd Street, Tucson, AZ 85748;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675
Address History: 2911 N Governeour Street Apt 207, Wichita, KS 67226;
42751 State Highway 74 Spc 7, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
Dodge City, KS 67801;
Springfield, MO 65807
Phone Numbers: (909) 927-0140
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