Address History: 77125 Florida Avenue, Palm Desert, CA 92211;
41500 Washington Street Apartment M155, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Mara Suzanne Freeman,
Mara Suzanne Lee,
Mara S Lee
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
mar****@bellsouth.net
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Long Beach, CA 90807;
Monrovia, CA 91016;
North Hills, CA 91343
Aliases (AKA): John Joseph Maxwell,
Jr John Maxwell
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: 904 S Magnolia Avenue Apt D, El Cajon, CA 92020;
1803 Dalton Drive, Milpitas, CA 95035;
San Diego, CA 92104;
San Jose, CA 95132;
San Juan Capistrano, CA 92675
Relatives & Associates: Robin Barkin
Daniel Delarosa
David Delarosa
Dennis Delarosa
Ignacio Delarosa
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: 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: 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: 25181 Viaduct Azul, Laguna Niguel, CA 92677;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 888-6866
Address History: 31678 Canyon Estates Drive, Lake Elsinore, CA 92532;
10200 La Hacienda Avenue, Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
Mission Viejo, CA 92691
Aliases (AKA): Amanda Guterriez,
Amanda Gutierez,
Amanda Gutieriuz,
Amanda C Mendoza
Relatives & Associates: Anna Flores
Amanda Gutierrez
Anna Gutierrez
Anna Gutierrez
Anthony Gutierrez
Email Addresses: ama****@ocar.org,
ang****@ahifs.com,
con****@yahoo.com,
gut****@gmail.com,
nat****@gmail.com
Address History: 31241 Andres Pico Road, San Juan Capistrano, CA 92675;
1513 Po Box, San Juan Capistrano, CA 92693
Aliases (AKA): Melody Lynn Meadows
Address History: 7969 Orilla Viaduct, Carlsbad, CA 92009;
1400 Keel Drive, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Ester Ann Mcnamee,
Esther Mcnamee Trustees
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;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Relatives & Associates: Elizabeth Maxwell
Jack Maxwell
John Maxwell
John Maxwell
Ryan Maxwell
Phone Numbers: (714) 495-2059
(949) 234-1225
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
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: 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: 31321 Andres Pico Road, San Juan Capistrano, CA 92675;
3131 Laurel Avenue Unit 9, Fullerton, CA 92835;
Mission Viejo, CA 92692
Email Addresses: ani****@juno.com,
apu****@hotmail.com,
est****@gmail.com
Address History: 31362 Andres Pico Road Apt 1, San Juan Capistrano, CA 92675;
509 De Haven Avenue, Pacoima, CA 91331
Phone Numbers: (949) 240-1925
Address History: 31341 Andres Pico Road, San Juan Capistrano, CA 92675;
7763 E Bowie Road, Scottsdale, AZ 85258
Relatives & Associates: Erin Griffin
Gary Griffin
Gary Griffin
Gary Griffin
Robin Griffin
Email Addresses: 5gr****@aol.com
Address History: 26382 Conchita Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Email Addresses: ans****@hotmail.com,
fae****@yahoo.com,
mik****@cox.net
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
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
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