Address History: 26965 Potomac Drive, Sun City, CA 92586;
24702 La Cresta Drive Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92586;
Mission Viejo, CA 92692
Aliases (AKA): Michael A Conley
Email Addresses: bad****@aol.com,
mik****@gmail.com
Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675;
160 S Pine Street, Blackfoot, ID 83221;
Pocatello, ID 83204;
Carson City, NV 89701;
Dayton, NV 89403
Aliases (AKA): Laura Lee Underwood,
Laura Lee Weiser,
Laura V Wissert
Email Addresses: 4wi****@charter.net,
ies****@hotmail.com,
lau****@yahoo.com,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 41011 Chambord Drive, Lake Elsinore, CA 92532;
1056 E Jay Street, Carson, CA 90745;
San Juan Capistrano, CA 92675
Aliases (AKA): Myrna Laoyinia Rodriguez
Relatives & Associates: Alfredo Rodriguez
Email Addresses: fre****@yahoo.com,
rod****@yahoo.com
Address History: 26205 Country Court, San Juan Capistrano, CA 92675;
12351 West Bernice Lane Unit 1, Tucson, AZ 85743;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
San Clemente, CA 92672
Aliases (AKA): Donna L Foster
Email Addresses: hot****@aol.com,
sfo****@alltel.net
Address History: 11412 211th Street, Lakewood, CA 90715;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-7937
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675;
23511 Aliso Creek Road Apartment 113, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Diego, CA 92119
Relatives & Associates: Michael Mammoliti
Mirta Mammoliti
Mirta Mammoliti
Vincent Mammoliti
Megan Statzer
Email Addresses: mic****@hotmail.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675;
4014 Hickory Lane, Chino Hills, CA 91709
Phone Numbers: (909) 597-7453
Email Addresses: kam****@gmail.com
Address History: 384 Sleepy Meadow Lane S, Anaheim, CA 92899;
384 S Sleepy Meadow Lane, Anaheim, CA 92807;
Long Beach, CA 90803;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): John Ledbetter
Email Addresses: red****@excite.com
Address History: 3562 Coconut Way, Oceanside, CA 92058;
899 Laguna Drive Apt B, Carlsbad, CA 92008;
San Juan Capistrano, CA 92675
Aliases (AKA): Bob W Ray,
Robert Ray
Address History: 31242 Old River Road, Bonsall, CA 92003;
120 Night Heron Lane, Aliso Viejo, CA 92656;
Canyon Lake, CA 92587;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Aliases (AKA): Jacqueline R Southall
Phone Numbers: (760) 842-7078
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675;
21622 Marguerite Parkway Apartment 202, Mission Viejo, CA 92692
Email Addresses: bet****@accs-inc.com
Address History: 45029 Sonia Drive, Lake Elsinore, CA 92532;
14706 Woodruff Avenue, Bellflower, CA 90706;
Corona, CA 92883;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675
Aliases (AKA): Elmer V Balanza,
Elmer V Dalanza
Email Addresses: eba****@yahoo.com,
eba****@yahoo.com,
elm****@pacbell.ne,
elm****@pacbell.net,
elm****@yahoo.com
Address History: 26701 Quail Creek Apt 102, Laguna Hills, CA 92656;
24626 Zena Court, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Mirta D Mannoliti
Phone Numbers: (949) 347-1425
Address History: 2383 Chestnut Avenue Apartment B, Long Beach, CA 90806;
1295 East Lincoln Avenue Apartment 32, Anaheim, CA 92805;
Bakersfield, CA 93304;
Buena Park, CA 90621;
Cypress, CA 90630
Aliases (AKA): Saul Sarinana
Email Addresses: sau****@yahoo.com
Address History: 28028 Marguerite Parkway Apartment F, Mission Viejo, CA 92692;
28012 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 1126 Smithfarm Avenue, Akron, OH 44305;
29701 Niguel Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
The Villages, FL 32163;
Munroe Falls, OH 44262
Aliases (AKA): Jr Kenenth Wilson
Address History: 411 Oak Street, Saint Simons Island, GA 31522;
1 Mcgwire Road Apt 328, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Sea Island, GA 31561
Aliases (AKA): J V Lezama,
Judy Vincent Lezama
Email Addresses: jle****@gte.net,
jud****@yahoo.com
Address History: 11585 Po Box, Tamuning, GU 96931;
26206 Maplewood Court, San Juan Capistrano, CA 92675;
Barrigada, GU 96921
Address History: 353 Stewart Street, Turtle Creek, PA 15145;
33366 Cheltam Way Apt C, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92530;
San Clemente, CA 92672
Aliases (AKA): Russell Leevh
Email Addresses: mov****@netscape.net,
rus****@gmail.com,
rus****@gmail.com,
rus****@gmail.com,
rus****@icloud.com
Address History: 4393 Colony View Drive, Lake Worth, FL 33463;
236 Nellora Street, Camarillo, CA 93010;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065
Aliases (AKA): Queila G Carter,
Queila G Dacosta
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 113 East Main Street, Trumansburg, NY 14886;
8440 Cliffridge Lane, La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Apex, NC 27502;
Raleigh, NC 27607
Aliases (AKA): John Kirkman
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