Address History: 1501 Lark Tree Way, Hacienda Heights, CA 91745;
236 Finch Drive, Big Bear Lake, CA 92315;
Canyon Lake, CA 92587;
Eureka, CA 95501;
Ladera Ranch, CA 92694
Aliases (AKA): Susan Kovall
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
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: 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: 26365 Marina Road, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apartment 42, Mission Viejo, CA 92691;
Santa Ana, CA 92799;
Andover, MA 01810
Aliases (AKA): Ortansa Chell
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: 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: 32482 Galleon Way, San Juan Capistrano, CA 92675
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: 33361 Nottingham Way Apt A, Dana Point, CA 92629;
32486 Galleon Way, San Juan Capistrano, CA 92675
Email Addresses: luc****@aol.com
Address History: 1 Julia Street, Ladera Ranch, CA 92694;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Laguna Hills, CA 92653;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Relatives & Associates: Judith Corpuz
Alisa Krall
Bruce Krall
Elisa Krall
Eloisa Miguel
Address History: 12616 Torrey Bluff Drive Apt 365, San Diego, CA 92130;
9636 Torino Viaduct, Burbank, CA 91504;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Murrieta, CA 92563
Aliases (AKA): Laura Lyse Geib
Email Addresses: chi****@gmail.com,
zlo****@hotmail.com
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: 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: 17351 Greentree Drive, Riverside, CA 92503;
650 Tamarack Avenue Apt 1612, Brea, CA 92821;
Castaic, CA 91384;
Irvine, CA 92612;
Pacoima, CA 91331
Aliases (AKA): Charmaine F Espinosa,
C Grant
Relatives & Associates: Anabel Espinosa
Anabelle Espinosa
Darren Espinosa
Derrick Espinosa
Devon Espinosa
Email Addresses: cha****@yahoo.com
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: 32486 Galleon Way, San Juan Capistrano, CA 92675;
1954 East Duke Drive, Tempe, AZ 85283;
Irvine, CA 92603;
Los Gatos, CA 95032;
Newport Beach, CA 92660
Aliases (AKA): Randy Gerald Bunney,
Randy G Bunny
Email Addresses: ran****@aol.com,
ran****@bellsouth.com,
ran****@yahoo.com,
rbu****@att.net
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: 32482 Galleon Way, San Juan Capistrano, CA 92675;
3320 Stoneview Circle Sw, Cedar Rapids, IA 52404
Aliases (AKA): Kristene A Whisenhunt
Relatives & Associates: Tom Whisenhunt
Email Addresses: kri****@adelphia.ne,
kri****@adelphia.net,
kri****@aol.com
Address History: 3970 Dakota Road Southeast, Salem, OR 97302;
1705 Diamond Woods Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675;
Dallas, OR 97338;
Silverton, OR 97381
Aliases (AKA): Sharon Barth,
Sharon Oliver Hines,
Sharon Oliver Mines
Email Addresses: drm****@yahoo.com,
jb3****@yahoo.com,
sba****@att.net
Address History: 554 Castlebridge Lane, Shoal Creek, AL 35242;
2648 W Ball Road Apt 118, Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532;
Long Beach, CA 90802
Aliases (AKA): Matthew Mc Guire
Relatives & Associates: Allison Coleman
Gloria Cortes
Daniel Guire
Melinda Hmcguire
Melinda Hmcguire
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
Address History: 7120 Fergy Circle, Anchorage, AK 99507;
5750 Glenn Highway # 55 55, Anchorage, AK 99504;
Riverside, CA 92506;
San Juan Capistrano, CA 92675;
Ocoee, FL 34761
Aliases (AKA): Newell E Grant
Relatives & Associates: George Brothers
George Brothers
Giuliana Brothers
Laura Brothers
Allan Grant
Address History: 7951 Matera Court, Bradenton, FL 34202;
2965 Maui Place, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): Traci J Averill,
Traci J Smullen,
Traci Jo Watson
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