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: 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: 3014 Catalina Drive, Davis, CA 95616;
3469 Quail Haven Lane, Carmichael, CA 95608;
El Macero, CA 95618;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Email Addresses: jef****@yahoo.com
Address History: 31305 Andres Pico Road, San Juan Capistrano, CA 92675;
124 Dartmouth Place, Benicia, CA 94510;
Corona Del Mar, CA 92625;
Fresno, CA 93704;
Laguna Beach, CA 92651
Aliases (AKA): M M Mcnamee,
Marilyn Mcnamee,
Marisa C Mcnamee,
Mari Mcnanee,
Mari Lyn Schmidt
Email Addresses: mar****@yahoo.com
Address History: 26721 Manolete Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Aliases (AKA): Kelly M Beck,
Kelley M Lezay
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: 31241 Andres Pico Road, San Juan Capistrano, CA 92675
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
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
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: 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: 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: 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: 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: 312 Saint Andrews Road, Newport Beach, CA 92663;
661 Surf Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Bonds
Leonard Bonds
Mildred Bonds
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: 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: 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: 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: 13121 Wheeler Place, Santa Ana, CA 92705;
4277 Karensue Avenue, San Diego, CA 92122;
San Juan Capistrano, CA 92675
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: 10711 E Hidden Valley Road, Kingman, AZ 86401;
19974 Quail Trail, Lake Elsinore, CA 92530;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Phone Numbers: (928) 692-1647
Address History: 10711 E Hidden Valley Road, Kingman, AZ 86401;
19977 Quail Terrace, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
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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