Address History: 32641 Carreterra Drive, San Juan Capistrano, CA 92675;
57 Pine Drive, Bloomingburg, NY 12721;
Middletown, NY 10940;
Stony Point, NY 10980
Phone Numbers: (845) 978-6382
Address History: 62 Verdin Lane, Aliso Viejo, CA 92656;
43 Seacountry Lane, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 709-7442
Email Addresses: obl****@cox.net
Address History: 5429 Lake Murray Boulevard Unit 7, La Mesa, CA 91942;
2230 San Anseline Avenue Apartment 1, Long Beach, CA 90815;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Hughes,
Margaret Ellen Sullivan
Relatives & Associates: Catherine Gross
Jeffrey Hughes
Elizabeth Sullivan
John Sullivan
Michael Sullivan
Address History: 20 Alder Drive, Aliso Viejo, CA 92656;
514 1/2 Marigold Avenue, Corona Del Mar, CA 92625;
Escondido, CA 92026;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Aleander P Delapena,
Alexander Phillip Delapena,
Alexander P Pena
Relatives & Associates: Christopher Delapena
Corinne Delapena
Courtney Delapena
Jennifer Delapena
Mary Delapena
Email Addresses: man****@yahoo.com,
yvo****@gmail.com
Address History: 32601 Carreterra Drive, San Juan Capistrano, CA 92675;
1025 Eastglen Drive, La Verne, CA 91750;
Mission Viejo, CA 92692
Email Addresses: jam****@earthlink.net
Address History: 26701 Quail Creek Apt 301, Laguna Hills, CA 92656;
8400 Edinger Avenue Apt Q103, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
Los Angeles, CA 90036
Relatives & Associates: Randy Bright
Christopher Butler
James Mulligan
Hailey Villaire
Michael Villaire
Address History: 2666 Club Mesa Place, Costa Mesa, CA 92627;
32822 Sail Way, Dana Point, CA 92629;
Danville, CA 94506;
Monrovia, CA 91016;
San Juan Capistrano, CA 92675
Aliases (AKA): Jahalus J Huss
Address History: 1080 Yorkshire Place, Danville, CA 94506;
32822 Sail Way, Dana Point, CA 92629;
Livermore, CA 94551;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Greg John Gratsch
Email Addresses: gra****@email.com,
gra****@pacbell.net,
gre****@aol.com,
gre****@juno.com
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Benjamin Martin Yuhasz
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
25161 Armagosa Drive, Laguna Niguel, CA 92677
Email Addresses: dbe****@hotmail.com,
mar****@verizon.net
Address History: 4238 Treat Boulevard, Concord, CA 94521;
8943 Beatrice Place, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Santini
Address History: 32631 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 30912 Colonial Place, Laguna Niguel, CA 92677;
6540 Del Playa Drive, Goleta, CA 93117;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Dawn Kohler
Email Addresses: mik****@hotmail.com
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.com
Address History: 32671 Carreterra Drive, San Juan Capistrano, CA 92675;
29752 Melinda Road Apt 1932, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brian P Vermeulen,
Brianna Marie Vermeulen
Relatives & Associates: Gregory Canfield
Brett Vermeulen
Brian Vermeulen
Connie Vermeulen
Richard Vermeulen
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
367 P/O Box, Trabuco Canyon, CA 92678;
Port Saint Lucie, FL 34984
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Mcdowell
Christina Smith
Elizabeth Smith
Stephen Smith
Stephen Smith
Address History: 1432 Richmond Drive, Placentia, CA 92870;
126 Buckthorn Way, Corona, CA 92883;
Fullerton, CA 92831;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Jennifer Ellis,
Jennifer K Meyer
Email Addresses: jel****@yahoo.com,
jen****@jecreations.com
Address History: 29883 Pebble Beach Drive, Sun City, CA 92586;
31955 Crystalaire Drive, Llano, CA 93544;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmelita J Hood
Relatives & Associates: Harold Rood
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5790
Address History: 937 East Moreno Avenue, Colorado Springs, CO 80903;
730 North Modena Street, Anaheim, CA 92801;
Artesia, CA 90701;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan K Butterfass,
Daniel Butterfass,
Danny K Butterfass
Relatives & Associates: Dolores Butterfass
Kasside Butterfass
Kendra Butterfass
Kenneth Butterfass
Lory Butterfass
Address History: 4825 N 6th Street, Ridgefield, WA 98642;
32662 Carreterra Drive, San Juan Capistrano, CA 92675;
Vancouver, WA 98682
Phone Numbers: (360) 696-0513
Address History: 43207 Summersweet Place, Ashburn, VA 20148;
32561 Carreterra Drive, San Juan Capistrano, CA 92675;
Waukegan, IL 60085;
Moyock, NC 27958;
Freehold, NJ 07728
Email Addresses: chr****@cox.net,
cj.****@gmail.com,
tar****@yahoo.com
Address History: 1860 Cedar Willow Drive, Columbus, OH 43229;
32501 Carreterra Drive, San Juan Capistrano, CA 92675;
Westlake Village, CA 91361;
Pickerington, OH 43147
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