Address History: 31341 Andres Pico Road, San Juan Capistrano, CA 92675;
7763 E Bowie Road, Scottsdale, AZ 85258;
Garden Grove, CA 92840;
Manhattan Beach, CA 90266
Email Addresses: rmg****@gmail.com
Address History: 1489 Meadowvale Road, Santa Ynez, CA 93460;
460 Po Box, Los Olivos, CA 93441;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403;
Thousand Oaks, CA 91362
Aliases (AKA): G G Griffin
Email Addresses: rmg****@gmail.com
Address History: 31305 Andres Pico Road, San Juan Capistrano, CA 92675;
1901 Altura Drive, Corona Del Mar, CA 92625;
Desert Hot Springs, CA 92240;
Laguna Beach, CA 92651;
Palm Springs, CA 92263
Aliases (AKA): Brad C Mcnamee,
Bradford J Ncnamee
Address History: 619 Begonia Avenue, Corona Del Mar, CA 92625;
3407 Quiet Cove, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Newport Beach, CA 92663
Aliases (AKA): Leilani S Martin
Phone Numbers: (949) 487-9742
Address History: 2661 P/O Box, Capistrano Beach, CA 92624;
14 Placid Harbor, Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Erlinda Avalos
Address History: 27 Tulare Drive, Aliso Viejo, CA 92656;
13 Bravo Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fresno, CA 93711;
Laguna Niguel, CA 92677
Aliases (AKA): Nick Martinez
Relatives & Associates: Yuki Rattee
Email Addresses: cru****@aim.com,
imo****@yahoo.com
Address History: 619 Begonia Avenue, Corona Del Mar, CA 92625;
700 Jasmine Avenue #, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Davis, CA 95616
Address History: 31305 Andres Pico Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 683-2180
Address History: 31241 Andres Pico Road, San Juan Capistrano, CA 92675;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: car****@comcast.net
Address History: 17 Moccasin Trail, Trabuco Canyon, CA 92679;
1255 E University Drive, Tempe, AZ 85281;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Erica L May
Email Addresses: eri****@cox.net
Address History: 31867 8th Avenue, Laguna Beach, CA 92651;
31241 Andres Pico Road, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Aliases (AKA): Ronald Kessy
Relatives & Associates: Michelle Chang
Brittany Donecker
Barbara Kessy
Charlotte Kessy
Charlotte Kessy
Email Addresses: cha****@comcast.net
Address History: 1410 Mandeville Drive, Escondido, CA 92029;
489 Po Box, Bonita, CA 91908;
La Mesa, CA 91941;
Laguna Niguel, CA 92677;
Los Angeles, CA 90066
Aliases (AKA): Margarita M De,
Margarata M Delarosa,
Margarita M Elelosa,
Margarita M Rosa
Relatives & Associates: Maria Defeo
Anthony Delarosa
Aurelia Delarosa
Daniel Delarosa
Daniel Delarosa
Email Addresses: del****@msn.com
Address History: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
Address History: 1410 Mandeville Drive, Escondido, CA 92029;
489 Po Box, Bonita, CA 91908;
El Cajon, CA 92020;
La Mesa, CA 91942;
Laguna Niguel, CA 92677
Aliases (AKA): Daniel Albert De,
Rosa Daniel Dela,
D Delarosa,
Danny Albert Delarosa,
Daniel A Larosa
Relatives & Associates: Maria Defeo
Anthony Delarosa
Aurelia Delarosa
Daniel Delarosa
David Delarosa
Email Addresses: dan****@gmail.com,
dav****@msn.com,
del****@msn.com,
fro****@ceramicmuseum.org
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
31901 Belardes Viaduct Apt A, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3730
Email Addresses: ems****@aol.com
Address History: 72 White Cap Lane, Newport Coast, CA 92657;
249 South Brookside Court, Anaheim, CA 92808;
La Jolla, CA 92037;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Janet Elaine Edgett,
Janet Elaine Lowe
Address History: 335 S Timken Road, Anaheim, CA 92808;
11015 Evergreen Loop, Corona, CA 92883;
Ladera Ranch, CA 92694;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Gary Edwards,
Gary W Hornberg,
Gary Wayne Thornburg
Email Addresses: ama****@gmail.com,
eln****@bellsouth.net,
fil****@gmail.com,
gar****@hotmail.com,
gzn****@hotmail.com
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
1255 E University Drive Apt 386, Tempe, AZ 85281;
Yuma, AZ 85364;
Mission Viejo, CA 92691;
Avon, MN 56310
Aliases (AKA): Roman J May
Address History: 24751 Camden Court, Laguna Niguel, CA 92677;
341 N Dexford Drive, La Habra, CA 90631;
Laguna Beach, CA 92651;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Micheal Cuccia,
William M Cuccia,
William Micheal Cuccia
Email Addresses: reg****@yahoo.com,
wil****@diioc.com,
wil****@buildingforensicsintl.com
Address History: 31867 8th Avenue, Laguna Beach, CA 92651;
3927 Flower Drive, Los Angeles, CA 90037;
Redondo Beach, CA 90278;
San Clemente, CA 92672;
San Diego, CA 92109
Phone Numbers: (949) 661-9685
Address History: 5475 Southwest Helen Avenue, Corvallis, OR 97333;
24591 Priscilla Drive, Dana Point, CA 92629;
Irvine, CA 92604;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo W Quirk
Address History: 506 Washington Avenue, Wilmette, IL 60091;
7763 E Bowie Road, Scottsdale, AZ 85258;
Manhattan Beach, CA 90266;
Palo Alto, CA 94303;
San Francisco, CA 94115
Aliases (AKA): Kevin Griffin
Email Addresses: gkg****@gmail.com,
rmg****@gmail.com
Address History: 645 Evans Street, Steamboat Springs, CO 80487;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Aliases (AKA): Karen L Koster
Address History: 559 Greenwood Northeast Drive Apartment 11, Salem, OR 97303;
3034 East Mount Elden Drive, Flagstaff, AZ 86004;
Sedona, AZ 86336;
Williams, AZ 86046;
San Juan Capistrano, CA 92675
Aliases (AKA): Burgandee J Murray,
Burgendee J Murray
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