Address History: 6142 Shawnee Road, Westminster, CA 92683;
14502 Elmhurst Circle, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Alicia S Shaffner
Address History: 30869 Golden Gate Drive, Sun City, CA 92587;
554 Castlebridge Lane, Birmingham, AL 35242;
Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532
Aliases (AKA): Linda Mcguire
Email Addresses: gom****@aol.com
Address History: 17089 Westport Drive, Huntington Beach, CA 92649;
210 E 16th Street, Costa Mesa, CA 92627;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
Address History: 32492 Galleon Way, San Juan Capistrano, CA 92675;
3144 Sicily Avenue, Costa Mesa, CA 92626;
Newport Beach, CA 92663
Aliases (AKA): Don C Watson
Phone Numbers: (949) 496-5555
Address History: 24492 Blackfoot Drive, Lake Forest, CA 92630;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Habra, CA 90632;
La Mirada, CA 90639;
Rancho Cucamonga, CA 91737
Aliases (AKA): Eric Miguel
Email Addresses: eri****@fluor.com,
eri****@fluor.com,
eri****@gmail.com,
eri****@fluor.com,
esa****@earthlink.net
Address History: 6142 Shawnee Road, Westminster, CA 92683;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Mission Viejo, CA 92691;
Redlands, CA 92374
Aliases (AKA): John Karlsson
Email Addresses: joh****@aol.com,
joh****@ohnoconstruction.com,
joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
Address History: 27502 Del Gado Road Apartment 4, San Clemente, CA 92672;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Renton, WA 98059
Email Addresses: joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
Address History: 35176 Forest Lane, Yucaipa, CA 92399;
601 W Knepp Avenue, Fullerton, CA 92832;
Indio, CA 92203;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Laura Marie Konopka
Relatives & Associates: Bradley Daugherty
Harold Daugherty
Kent Daugherty
Laura Daugherty
Patricia Daugherty
Email Addresses: bla****@hotmail.com,
lau****@gmail.com,
lau****@msn.com,
lau****@peoplepc.com,
lau****@socal.rr.com
Address History: 28546 Modjeska Canyon Road, Silverado, CA 92676;
32502 Galleon Way, San Juan Capistrano, CA 92675
Aliases (AKA): Ben J Melville
Relatives & Associates: Kenneth Landers
Norma Landers
Annamae Melville
Cheyenne Melville
Frederick Melville
Email Addresses: ben****@yahoo.com,
mel****@yahoo.com
Address History: 2071 Port Provence Place, Newport Beach, CA 92660;
5049 Po Box, Avalon, CA 90704;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara M Csabafy
Phone Numbers: (949) 697-1184
Address History: 32966 Old Miner Road, Acton, CA 93510;
555 Charwood Court, Brea, CA 92821;
Glendale, CA 91203;
Lancaster, CA 93536;
Mission Hills, CA 91345
Email Addresses: ter****@netscape.net,
ter****@netscape.net
Address History: 630 Beverly Drive, Fullerton, CA 92833;
1265 N Chrisden Street Apt A102, Anaheim, CA 92807;
Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Orange, CA 92867
Aliases (AKA): Jenay M Eckerson,
Jenay M Thalasinos
Relatives & Associates: Deborah Chadwick
Alan Crawley
Jennifer Crawley
Kenneth Crawley
Jennifer Donlin
Address History: 45700 Cielito Drive, Indian Wells, CA 92210;
3144 Sicily Avenue, Costa Mesa, CA 92626;
Del Mar, CA 92014;
San Juan Capistrano, CA 92675;
Gaithersburg, MD 20878
Aliases (AKA): Tamara Watson,
Tamara D Watsontte
Address History: 6565 Crescent Parks West, Los Angeles, CA 90094;
15440 N 71st Street Apt 233, Scottsdale, AZ 85254;
Beverly Hills, CA 90209;
Irvine, CA 92612;
Newport Beach, CA 92661
Aliases (AKA): Avi Grigorescu
Email Addresses: avi****@gmail.com,
fuh****@hotmail.com,
ogr****@rggroupglobal.com
Address History: 8630 Cave City Road, Mountain Ranch, CA 95246;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Silverado, CA 92676
Phone Numbers: (714) 649-2862
(714) 649-2957
Email Addresses: ben****@yahoo.com,
che****@yahoo.com,
lme****@gmail.com,
mel****@ameritrade.com,
mel****@aol.com
Address History: 32482 Galleon Way, San Juan Capistrano, CA 92675;
32486 Galleon Way, San Juan Capistrano, CA 92675
Aliases (AKA): Allison Marie Sanchez,
Allison M Thompson
Phone Numbers: (949) 636-8326
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
La Mirada, CA 90638;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Address History: 28047 Viaduct Tirso, Mission Viejo, CA 92692;
33541 Sea Gull Court, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 6831 Pepperidge Court, Rancho Cucamonga, CA 91701;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): Ephraim Litonjua Miguel
Relatives & Associates: Judith Corpuz
Elisa Krall
Eloisa Miguel
Ephraim Miguel
Eric Miguel
Address History: 3251 Turlock Drive, Costa Mesa, CA 92626;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Joe A Corvi
Email Addresses: jco****@address.com
Address History: 3720 Yuba River Drive, Ontario, CA 91761;
14099 Knowlwood Court, Corona, CA 92880;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Email Addresses: ahw****@aol.com,
mad****@fnf.com,
mad****@gmail.com,
mad****@houston.rr.com,
mad****@gmail.com
Address History: 129 E Magna Vista Avenue, Arcadia, CA 91006;
140 S Pueblo Place, Anaheim, CA 92807;
San Juan Capistrano, CA 92675
Relatives & Associates: Shirley Francis
Address History: 140 S Pueblo Place, Anaheim, CA 92807;
132 W Cliffwood Avenue, Anaheim, CA 92802;
Arcadia, CA 91006;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Francis Francis
Email Addresses: ssa****@hotmail.com
Address History: 29 Breakwater Lane, North Kingstown, RI 02852;
32492 Galleon Way, San Juan Capistrano, CA 92675;
Narragansett, RI 02882;
North Providence, RI 02904;
Saunderstown, RI 02874
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