Address History: 1410 Mandeville Drive, Escondido, CA 92029;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Phone Numbers: (760) 317-1810
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: 1029 South Nevada Street, Oceanside, CA 92054;
1029 S Nevada Street, Oceanside, CA 92054;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Phone Numbers: (714) 556-7476
Address History: 31321 Andres Pico Road, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Estela M Puelma
Email Addresses: est****@gmail.com
Address History: 10931 Mescalero Avenue, Morongo Valley, CA 92256;
7813 E San Carlos Road, Scottsdale, AZ 85258;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675;
Aurora, OR 97002
Phone Numbers: (949) 240-8807
Email Addresses: emg****@gmail.com,
rmg****@gmail.com
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
1255 E University Drive Apt 386, Tempe, AZ 85281;
Mission Viejo, CA 92691
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
31475 Sundance Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Janet Fowler,
Juanita M Fowler
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: 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: 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: 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: 312 Saint Andrews Road, Newport Beach, CA 92663;
661 Surf Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 14902 Rayfield Drive, La Mirada, CA 90638;
929 Darrell Street, Costa Mesa, CA 92627;
Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin Dickey
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: 31341 Andres Pico Road, San Juan Capistrano, CA 92675;
7763 E Bowie Road, Scottsdale, AZ 85258;
Garden Grove, CA 92840;
Manhattan Beach, CA 90266;
Morongo Valley, CA 92256
Relatives & Associates: Colin Griffin
Erin Griffin
Gary Griffin
Gary Griffin
Gary Griffin
Address History: 1249 North June Street Apartment 9, Los Angeles, CA 90038;
2446 Nutwood Avenue Apartment H14, Fullerton, CA 92831;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Huppert
Phone Numbers: (949) 289-0171
Email Addresses: jos****@gmail.com
Address History: 201 Kristy Lane, Oceanside, CA 92054;
666 W 19th Street Apt 1609, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 26721 Manolete Viaduct, Mission Viejo, CA 92691;
456 S Wilton Place # 2, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675
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: 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: 10711 E Hidden Valley Road, Kingman, AZ 86401;
19977 Quail Terrace, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 3640 N Bear Canyon Road, Tucson, AZ 85749;
18 Po Box, Jamul, CA 91935;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Phone Numbers: (520) 661-5454
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