Address History: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 32591 Carreterra Drive, San Juan Capistrano, CA 92675
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: 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: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
25866 Dana Bluff W, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Beachwood, NJ 08722;
Lorton, VA 22079
Aliases (AKA): Cassandra V Ginn,
Cassandra V Normand
Email Addresses: cas****@aol.com,
cas****@aol.com
Address History: 30942 Colonial Place, Laguna Niguel, CA 92677;
25500 Rancho Niguel Road Ste 100, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Westminster, CO 80031
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-3183
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: 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: 3317 South Woodland Place, Santa Ana, CA 92707;
27914 Viaduct Crespi, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Sparks, NV 89432
Aliases (AKA): John Hardin
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: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-1618
Address History: 2147 S Vern Street, Anaheim, CA 92802;
1022 Main Street, Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
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: 32591 Carreterra Drive, San Juan Capistrano, CA 92675;
7001 Auburn Street, Bakersfield, CA 93306;
Bothell, WA 98011;
Kirkland, WA 98034
Phone Numbers: (949) 481-7463
Email Addresses: bon****@geocities.com,
mus****@gmail.com
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: meg****@gmail.com,
meg****@gmail.com
Address History: 34462 Viaduct Gomez, Capistrano Beach, CA 92624;
34462 Viaduct Gomez Apt B, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
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: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
24500 Dana Drive # Hrb, Dana Point, CA 92629
Phone Numbers: (714) 493-4710
Address History: 32652 Carreterra Drive, San Juan Capistrano, CA 92675;
33432 Cape Bay Place, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Pacific Grove, CA 93950
Address History: 32521 Carreterra Drive, San Juan Capistrano, CA 92675;
3955 Bombardier Avenue, Idaho Falls, ID 83402;
Pocatello, ID 83201
Address History: 4238 Treat Boulevard, Concord, CA 94521;
29831 White Otter Lane, Laguna Niguel, CA 92677;
Martinez, CA 94553;
Moraga, CA 94556;
Orinda, CA 94563
Aliases (AKA): Vic Santini,
Victor J Santini Junior
Email Addresses: vic****@att.net,
vic****@yahoo.com
Address History: 319 South Monroe Street, Brookfield, MO 64628;
151 Woodruff Place, Arcadia, CA 91007;
Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Aliases (AKA): Marceline M Boller
Relatives & Associates: Marvin Boller
Email Addresses: bma****@tampabay.rr.com,
mbo****@nycap.rr.com
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