Address History: 4085 Mercer Road, Bullhead City, AZ 86429;
2554 Sundown Circle, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Scottsdale, AZ 85255
Phone Numbers: (714) 801-5902
Address History: 31232 Old San Juan Road, San Juan Capistrano, CA 92675;
1985 Abbott Street, San Luis Obispo, CA 93401
Phone Numbers: (949) 388-5455
Email Addresses: soc****@yahoo.com
Address History: 23232 Peralta Drive Suite 218, Laguna Hills, CA 92653;
19692 Beach Boulevard, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Abdul Sultan Valji,
Abdul S Walji
Address History: 30371 Marbella Vista, San Juan Capistrano, CA 92675;
325 South Hale Avenue, Fullerton, CA 92831;
Placentia, CA 92870;
Santa Ana, CA 92705;
Thousand Oaks, CA 91360
Address History: 42850 Tenaja Road, Murrieta, CA 92562;
2940 Strotman Court, Gilroy, CA 95020;
Mountain View, CA 94043;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Address History: 31595 Aguacate Road, San Juan Capistrano, CA 92693;
31201 Old San Juan Road, San Juan Capistrano, CA 92675
Aliases (AKA): Lauren Vaughan,
Lawrence Q Vaughan
Email Addresses: pin****@charter.net,
pin****@hotmail.com
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 31322 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Erin Carson
Phone Numbers: (949) 488-7886
Address History: 31412 Old San Juan Road, San Juan Capistrano, CA 92675;
2355 Main Street Ste 120, Irvine, CA 92614
Email Addresses: jka****@angelfire.com,
jka****@bellsouth.com
Address History: 31022 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-0213
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278
Aliases (AKA): Tiffany Payton James,
Tiffany P Jameson
Address History: 4341 Birch Street, Newport Beach, CA 92660;
217 Ithaca Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Chasen Mcnaughton
Kent Mcnaughton
Lori Mcnaughton
Scott Mcnaughton
Shea Mcnaughton
Phone Numbers: (562) 760-1431
Address History: 3233 E Bogert Trail, Palm Springs, CA 92264;
748 Po Box, Arnold, CA 95223;
Little River, CA 95456;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675
Aliases (AKA): Nola R Meuse
Email Addresses: nol****@aol.com
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675;
1012 S Gibraltar Avenue, Anaheim, CA 92808;
Brea, CA 92821;
Fullerton, CA 92832;
Orange, CA 92867
Address History: 401 West La Veta Avenue Apartment 147, Orange, CA 92869;
1604 Primrose Street, Costa Mesa, CA 92626;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Andrew Devine
Email Addresses: nat****@inreach.net
Address History: 31292 Old San Juan Road, San Juan Capistrano, CA 92675;
491 North Foothill Boulevard, Cloverdale, CA 95425;
Northridge, CA 91325;
Panorama City, CA 91402;
Sacramento, CA 95825
Aliases (AKA): Tom D Jameson
Email Addresses: tdj****@me.com
Address History: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 12626 Carmel Country Road Unit 96, San Diego, CA 92130;
2252 N 44th Street Apt 2015, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 6041 Lake Vista Drive, Bonsall, CA 92003;
33822 Bridgehampton Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Thomas George
Address History: 77914 Grey Wolf Trail, La Quinta, CA 92253;
1784 Po Box, La Quinta, CA 92247;
Mission Viejo, CA 92692;
Saint Helena, CA 94574;
San Francisco, CA 94118
Relatives & Associates: Jesus Archuleta
John Archuleta
Louis Archuleta
Louis Archuleta
Barbara Burgoon
Email Addresses: bur****@cox.net,
mar****@c21prorealty.com
Address History: 107 Havemeyer Street Apartment 6, Brooklyn, NY 11211;
1576 Falling Star Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack B Jou,
Jackie B Jou,
Jacqueline B Jou,
Jackie B Kim
Phone Numbers: (909) 967-6201
Email Addresses: jac****@gmail.com
Address History: 121 South Martin L King Boulevard, Las Vegas, NV 89199;
350 E University Drive, Tempe, AZ 85281;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo William Brennan
Email Addresses: leo****@cox.com
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