Address History: 25212 Stockport Street Apt 85, Laguna Hills, CA 92653;
23022 Village Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
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: 62 Verdin Lane, Aliso Viejo, CA 92656;
34066 Amber Lantern Street Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Austin, TX 78758
Aliases (AKA): Clarisa B Alvarez,
Clarrisa B Alvarez
Address History: 6000 Canterbury Drive Unit M223, Culver City, CA 90230;
3304 Raintree Circle, Culver City, CA 90230;
Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
Rolling Hills Estates, CA 90274
Address History: 32651 Carreterra Drive, San Juan Capistrano, CA 92675;
503 Monterey Lane Apt A, San Clemente, CA 92672
Relatives & Associates: Beatrice Sherreitt
Courtland Sherreitt
Michael Sherreitt
Michael Sherreitt
Vic Sherreitt
Address History: 30966 Cole Grade Road, Valley Center, CA 92082;
29791 White Otter Lane, Laguna Niguel, CA 92677;
San Diego, CA 92116;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Aliases (AKA): Carl Mike Reeske,
Michael M Reeske,
Mike M Reeske
Email Addresses: ali****@hotmail.com,
cre****@yahoo.com,
mre****@aol.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: 32622 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-2409
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-5297
Address History: 30966 Cole Grade Road, Valley Center, CA 92082;
239 S Kalmia Street, Escondido, CA 92025;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Phone Numbers: (760) 749-8177
Email Addresses: ali****@hotmail.com
Address History: 7401 Po Box, Laguna Niguel, CA 92607;
484 Po Box, Dana Point, CA 92629;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Maurilia G Figueroa,
Maurilia F Garcia,
Maurilla F Garcia,
Maurilia F Whitaker
Email Addresses: cwh****@hotmail.com,
daw****@gmail.com,
don****@gmail.com,
gar****@msn.com,
nvw****@gmail.com
Address History: 32601 Carreterra Drive, San Juan Capistrano, CA 92675;
1025 Eastglen Drive, La Verne, CA 91750;
Mission Viejo, CA 92692
Phone Numbers: (949) 240-7665
(949) 661-2721
Email Addresses: jam****@earthlink.net
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: 1626 South Mayflower Avenue Apartment A, Monrovia, CA 91016;
2666 Club Mesa Place, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Danville, CA 94506;
San Juan Capistrano, CA 92675
Relatives & Associates: Jahalus Huss
Address History: 201 E Bay Avenue, Newport Beach, CA 92661;
201 East Bay Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Ceciles Smith Holloway
Email Addresses: cec****@aol.com
Address History: 36291 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 24692 Morning Star Lane, Dana Point, CA 92629;
32454 Crown Valley Parkways, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Courtney Dela Pena
Email Addresses: cdi****@sbcglobal.net,
cou****@yahoo.com
Address History: 32611 Carreterra Drive, San Juan Capistrano, CA 92675;
1301 S Highland Avenue, Fullerton, CA 92832;
Whittier, CA 90606
Relatives & Associates: Catherine Gross
Margaret Hughes
Donald Sullivan
Graciana Sullivan
John Sullivan
Address History: 175 N Papago Trail, Chino Valley, AZ 86323;
42 Avenida Vista Montana, San Clemente, CA 92672;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-1406
Address History: 5244 Shasta Daisy Street, North Las Vegas, NV 89031;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Las Vegas, NV 89120
Email Addresses: iva****@lcisd.org
Address History: 133 W Mountain Sage Drive, Phoenix, AZ 85045;
1825 W Ray Road Apt 1046, Chandler, AZ 85224;
San Juan Capistrano, CA 92675;
Auburn, WA 98092;
Renton, WA 98056
Aliases (AKA): Dianne M Durbin,
Diane M Toomb
Address History: 1605 207th Avenue Northeast, Sammamish, WA 98074;
1217 Club View Drive, Bakersfield, CA 93309;
Fresno, CA 93710;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: jen****@gmail.com,
mon****@gmail.com
Address History: 4825 North 6th Street, Ridgefield, WA 98642;
4257 P/O Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45244;
Sioux Falls, SD 57104
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
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