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: 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: 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 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: 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: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 584-0011
Email Addresses: dri****@hotmail.com,
dro****@yahoo.com
Address History: 27201 Coachman Way, Lake Forest, CA 92630;
25981 Viaduct Marejada, Mission Viejo, CA 92691;
Sacramento, CA 95816;
San Juan Capistrano, CA 92675
Aliases (AKA): Shelly A Cook-Romo,
Shelly A Romo
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: 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: 5 Orlando Court, Laguna Niguel, CA 92677;
668 Chapala Drive, Camarillo, CA 93010;
Oxnard, CA 93036;
San Clemente, CA 92674;
San Diego, CA 92154
Aliases (AKA): James Douglas Donald
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: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-7423
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 13890 Juniper Street Apartment C, Hesperia, CA 92345;
2710 La Duela Lane, Carlsbad, CA 92009;
Ladera Ranch, CA 92694;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Tammy D Griggs,
Tammy D Thomas
Email Addresses: pay****@centurytel.net,
pay****@cox.net,
pay****@yahoo.com
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: 29596 Fairglen Court, 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
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: 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
Address History: 228 Foxwood Court, Jacksonville, NC 28540;
33381 Cheltam Way Apt B, Dana Point, CA 92629;
Mira Loma, CA 91752;
San Juan Capistrano, CA 92675;
Springfield, MO 65807
Email Addresses: ken****@address.com
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