Address History: 106 Ridge Valley Apt 315, Irvine, CA 92618;
25262 Barque Way, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Orange, CA 92867;
San Juan Capistrano, CA 92675
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: 1224 N Maple Street, Burbank, CA 91505;
2601 N Myers Street, Burbank, CA 91504;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Robett J Mcfadden
Relatives & Associates: Grace Mcfadden
Address History: 32661 Carreterra Drive, San Juan Capistrano, CA 92675;
33162 Trinidad Drive, Dana Point, CA 92629
Phone Numbers: (949) 248-0163
Address History: 30165 Cool Valley Lane, Valley Center, CA 92082;
6936 Quiet Cove Drive, Carlsbad, CA 92011;
Costa Mesa, CA 92627;
Escondido, CA 92046;
Oceanside, CA 92054
Email Addresses: sea****@gmail.com
Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 30393 Sierra Madre Drive, Temecula, CA 92591;
555081 Po Box, Camp Pendleton, CA 92055;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Email Addresses: ete****@yahoo.com,
vhe****@gmail.com
Address History: 390 West 7th Street, San Jacinto, CA 92583;
8550 Citrus Avenue Apartment 47, Fontana, CA 92335;
Hemet, CA 92544;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532
Aliases (AKA): Maria Sulema Blancas,
Maria S Blancas
Email Addresses: mab****@gmail.com
Address History: 34202 Del Obispo Street # 67, Dana Point, CA 92629;
25505 Polaris Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
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: 106 Ridge Valley Apt 315, Irvine, CA 92618;
1148 Quail Ridge, Irvine, CA 92603;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Connie Depoll
Kai Vandepoll
Address History: 33342 Cheltam Way Apartment A, Dana Point, CA 92629;
33585 Del Obispo Street Suite C, Dana Point, CA 92629;
Escondido, CA 92027;
Norco, CA 92860;
San Juan Capistrano, CA 92675
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: 32611 Carreterra Drive, San Juan Capistrano, CA 92675;
3287 Norfolk Drive, Riverside, CA 92503;
San Pedro, CA 90731;
Muskogee, OK 74403;
Evanston, WY 82930
Relatives & Associates: Catherine Gross
Margaret Hughes
Kelli Smith
Elizabeth Sullivan
John Sullivan
Phone Numbers: (949) 493-6697
Address History: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 Maywood Lane Apt 124, Martinez, CA 94553
Phone Numbers: (925) 370-0788
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
82233 Verbena Avenue, Indio, CA 92201;
Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): John Mcleod
Address History: 1365 Mahogany Street, Corona, CA 92882;
77361 Po Box, Corona, CA 92877;
Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Randall Steven Weston
Relatives & Associates: James Bollingaro
Laurie Dempsey
Laurie Dempsey
Brittany Weston
Christina Weston
Email Addresses: boy****@yahoo.com,
bri****@yahoo.com
Address History: 34415 Gomez Viaduct Apt A, Capistrano Beach, CA 92624;
34186 Sepulveda Avenue Apt D, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Aliases (AKA): Catherine Anne Best,
Catherine Anne Nasser,
Nasser Catherine Nozaki,
Catherine Nozaki Best,
Catherine Anne Nozaki-Best
Email Addresses: cat****@hotmail.com,
cat****@yahoo.com,
cgi****@gmail.com
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: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5790
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: 303 Quailwood Circle, Walkersville, MD 21793;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Whittier, CA 90606;
Frederick, MD 21703
Aliases (AKA): Catherine Gross
Address History: 826 Fuerte Court, Henderson, NV 89015;
32652 Carreterra Drive, San Juan Capistrano, CA 92675;
Las Vegas, NV 89193;
Brooklyn, NY 11209;
Roseburg, OR 97471
Aliases (AKA): Kaare Reierstad
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
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