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: 26227 Maplewood Court, San Juan Capistrano, CA 92693
Phone Numbers: (949) 347-7294
Email Addresses: ezi****@hotmail.com
Address History: 26204 Maplewood Court, San Juan Capistrano, CA 92675
Aliases (AKA): Mirta D Mannoliti
Phone Numbers: (949) 347-1425
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: 31581 East Nine Drive, Laguna Niguel, CA 92677;
24802 Hidden Hills Road Apartment C, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Aldrin Correa
Javier Escobedo
Giovani Hernandez
Jennifer Miniskey
Hector Renteria
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: 26206 Maplewood Court, San Juan Capistrano, CA 92675;
26416 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-9014
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: 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: 2424 W Ball Road Ste L, Anaheim, CA 92804;
26198 Maplewood Court, San Juan Capistrano, CA 92675;
Stanton, CA 90680
Phone Numbers: (949) 951-1847
Address History: 26391 Pebble Creek, Lake Forest, CA 92630;
23212 Orange Avenue Apartment 4, Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Hyattsville, MD 20783
Aliases (AKA): Nelson Gonzalez
Relatives & Associates: Edith Gonzales
Adan Gonzalez
Aura Gonzalez
Bernardo Gonzalez
Christian Gonzalez
Email Addresses: nel****@yahoo.com
Address History: 27551 Viaduct Sequoia, San Juan Capistrano, CA 92675;
26192 Maplewood Court, San Juan Capistrano, CA 92675;
Richmond, VA 23223
Address History: 809 N Spurgeon Street Apt 6, Santa Ana, CA 92701;
23 Alameda Park Circle, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Waltham, MA 02452;
Columbus, OH 43230
Phone Numbers: (949) 487-9546
Email Addresses: ped****@yahoo.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: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.com
Address History: 27082 Oneill Drive Apartment 1620, Ladera Ranch, CA 92694;
76 Mercantile Way Apartment 814, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Email Addresses: cat****@netscape.net
Address History: 33341 Nottingham Way, Dana Point, CA 92629;
33381 Nottingham Way Apartment B, Dana Point, CA 92629;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675;
Irving, TX 75060
Aliases (AKA): Agustin Serrano
Relatives & Associates: Ivan Serrano
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
Address History: 2235 N Sunset Drive, Lehi, UT 84043;
22700 Lake Forest Drive Apartment 236, Lake Forest, CA 92630;
Los Angeles, CA 90006;
San Juan Capistrano, CA 92675;
Orem, UT 84058
Relatives & Associates: Floraly Concepcion
Email Addresses: ped****@hotmail.com,
pro****@bellsouth.net
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: 1100 Lynnewood Boulevard, Klamath Falls, OR 97601;
24941 Southport Street, Laguna Hills, CA 92653;
Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Betty Lou Brawner
Email Addresses: adm****@beautyjustforme.com,
bet****@yahoo.com,
bsp****@yahoo.com,
sal****@beautyjustforme.com,
spo****@nctimes.com
Address History: 1167 Rene Court, Blaine, WA 98230;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Aliases (AKA): Carol Hogan
Email Addresses: kal****@comcast.net,
kal****@gmail.com,
kal****@hotmail.com
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: 1031 West Irisado Circle, Mesa, AZ 85210;
1031 W Irisado Circle, Mesa, AZ 85210;
Laguna Beach, CA 92651;
Los Angeles, CA 90026;
San Francisco, CA 94103
Aliases (AKA): Philip M Findlay
Address History: 4414 Stallion Brook Lane, Spring, TX 77388;
26204 Maplewood Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Solana Beach, CA 92075;
Houston, TX 77082
Aliases (AKA): Grace A Robertson
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