Address History: 480 Calliope Street, Laguna Beach, CA 92651;
30022 Bello Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 26033 Getty Drive Unit 307, Laguna Niguel, CA 92677;
1827 Lathan Avenue, Camarillo, CA 93010;
Dana Point, CA 92629;
Lomita, CA 90717;
San Clemente, CA 92672
Aliases (AKA): Rick Downes,
Rick I Flores
Phone Numbers: (949) 500-3581
Email Addresses: sur****@yahoo.com
Address History: 33582 Valle Road, San Juan Capistrano, CA 92675;
31381 El Horno Street, San Juan Capistrano, CA 92675;
Xenia, OH 45385
Aliases (AKA): Kevin William Sweeney
Relatives & Associates: Rosemary Gracianosweeney
Erika Sweeney
Jacky Sweeney
Jacqueline Sweeney
Jasmine Sweeney
Email Addresses: irn****@yahoo.com,
kev****@yahoo.com
Address History: 31476 W Nine Drive, Laguna Niguel, CA 92677;
31476 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87508
Phone Numbers: (505) 466-0500
Address History: 31345 El Horno Street, San Juan Capistrano, CA 92675
Email Addresses: iam****@gmail.com
Address History: 31391 El Horno Street Apt B, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-3127
Address History: 31375 El Horno Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-0236
Address History: 31391 El Horno Street Apt B, San Juan Capistrano, CA 92675;
1705 N Willow Woods Drive, Anaheim, CA 92807
Relatives & Associates: Betty Juenemann
Michael Juenemann
Michael Juenenmann
Frank Mendoza
Frank Mendoza
Address History: 24555 Camden Court, Laguna Niguel, CA 92677;
200 Arguello Boulevard Apt 202, San Francisco, CA 94118;
San Juan Capistrano, CA 92675;
Brighton, CO 80602;
Denver, CO 80212
Aliases (AKA): Alison Marie Montgomery
Relatives & Associates: Cheryl Dronkers
Jeffrey Dronkers
Joshua Dronkers
Roy Dronkers
Timothy Dronkers
Email Addresses: mon****@yahoo.com
Address History: 31344 El Horno Street, San Juan Capistrano, CA 92675;
34114 Selva Road Unit 320, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92674
Aliases (AKA): John P Timney
Phone Numbers: (949) 489-1373
Address History: 31351 El Horno Street, San Juan Capistrano, CA 92675
Email Addresses: spi****@yahoo.com
Address History: 23631 Big Butte Drive, Canyon Lake, CA 92587;
25032 Hidden Hills Road Apt K, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellura Lynn Knell
Address History: 31407 El Horno Street, San Juan Capistrano, CA 92675;
7196 Big Sur Street, Fontana, CA 92336;
Bloomfield Hills, MI 48302;
Clinton Township, MI 48036;
Farmington, MI 48335
Email Addresses: ell****@msn.com,
ell****@netscape.net,
ell****@woh.rr.com,
ema****@3ecompany.com,
ema****@mpsgrp.com
Address History: 31391 El Horno Street Apt B B, San Juan Capistrano, CA 92675
Address History: 32107 Ortega Highway, Lake Elsinore, CA 92532;
32107 Artaga Highway, Lake Elsinore, CA 92330;
San Juan Capistrano, CA 92675
Email Addresses: bar****@lkoutrdhs.com
Address History: 31331 El Horno Street, San Juan Capistrano, CA 92693
Phone Numbers: (949) 481-5814
Email Addresses: eve****@aol.com,
eve****@blackplanet.com,
eve****@rocketmail.com
Address History: 125 Chesterfield Drive, Cardiff By The Sea, CA 92007;
2058 Edinburg Avenue, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92011;
Carmel, CA 93923;
San Juan Capistrano, CA 92675
Relatives & Associates: Patricia Argentburruss
Christina Burniss
Ashley Burruss
Joyce Burruss
Michele Burruss
Email Addresses: bbu****@alltel.net
Address History: 32795 Rancho Vista Drive Apt 3, Cathedral City, CA 92234;
1230 W 8th Street Apt K, Corona, CA 92882;
Desert Hot Springs, CA 92240;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Jehan Nicole Soliz
Email Addresses: eha****@att.net,
eha****@gte.net,
int****@awoa.com,
int****@iwon.com,
int****@yahoo.com
Address History: 2310 West Nicolet Street, Banning, CA 92220;
1136 P/O Box, Banning, CA 92220;
Montclair, CA 91763;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Knowles
Address History: 1811 Red Robin Place, Newbury Park, CA 91320;
8642 La Espuela Court, Atascadero, CA 93422;
Covina, CA 91724;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Aliases (AKA): George Patrick Rodgers
Relatives & Associates: Lillian Andrade
Gwendolyn Newman
Jeremiah Rodgers
Kathleen Rodgers
Sara Rodgers
Address History: 31411 El Horno Street, San Juan Capistrano, CA 92675;
500 N Tustin Avenue, Anaheim, CA 92807;
Mission Viejo, CA 92691;
Orange, CA 92867;
Rancho Santa Margarita, CA 92688
Email Addresses: bes****@hotmail.com,
eva****@gte.net
Address History: 1005 Ewe Creek Road, Grants Pass, OR 97526;
321 East 21st Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675;
Reno, NV 89506
Aliases (AKA): Lesa Lee Reeves
Address History: 15015 Quince Court, Thornton, CO 80602;
24555 Camden Court, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Castle Rock, CO 80104;
Colorado Springs, CO 80906
Relatives & Associates: Alice Montgomery
Alison Montgomery
Brent Montgomery
Brook Montgomery
John Montgomery
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