Address History: 6880 Archibald Avenue Spc 84, Rancho Cucamonga, CA 91701;
841 Vassar Drive, Riverside, CA 92507;
San Juan Capistrano, CA 92675
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
24531 Alta Vista Drive Apt 2, Dana Point, CA 92629;
El Paso, TX 79912
Phone Numbers: (949) 421-7540
Email Addresses: sou****@gmail.com
Address History: 26301 Marina Road, San Juan Capistrano, CA 92675;
29801 Millpond Court, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 365-0548
Address History: 1664 Lemontree Road, West Sacramento, CA 95691;
2150 South Towne Centre Place, Anaheim, CA 92806;
Auburn, CA 95603;
Dana Point, CA 92629;
Davis, CA 95616
Aliases (AKA): J G Herlehy
Email Addresses: jhe****@comcast.net,
pat****@hotmail.com
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
6140 Monterey Road Apt 317, Los Angeles, CA 90042;
Mission Viejo, CA 92692;
Rosemead, CA 91770;
Las Vegas, NV 89108
Aliases (AKA): Andrea Jean Erickson
Email Addresses: tim****@hotmail.com
Address History: 33045 Tetterington Street, Lake Elsinore, CA 92530;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80010;
Denver, CO 80239
Aliases (AKA): R Villalobos
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maria Villalobos
Maritza Villalobos
Email Addresses: car****@yahoo.com,
fam****@gmail.com,
vct****@cox.net
Address History: 29751 Preston Drive, Laguna Niguel, CA 92677;
2419 Oxford Place, Cardiff By The Sea, CA 92007;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Largo, FL 33770
Aliases (AKA): Jeanne Jasses Counter
Email Addresses: adi****@yahoo.com
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
223416 Po Box, Princeville, HI 96722
Phone Numbers: (949) 388-2604
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 120 Marin Avenue, Sonoma, CA 95476;
26365 Marina Road, San Juan Capistrano, CA 92675;
Ridgewood, NY 11385
Aliases (AKA): Aida Cristina Aguilar
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
1092 San Juan Creek Road, San Juan Capistrano, CA 92675
Aliases (AKA): Karen Crowther Crowther,
K L Dahlquist,
K L Gordon,
Karen L Gordon,
Lucas S Gordon
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
3237 Doris Avenue, Oxnard, CA 93030;
Rio Vista, CA 94571;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): John C Tappero
Email Addresses: kat****@hotmail.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
628 Valinda Vista, San Clemente, CA 92672;
Newport, WA 99156
Email Addresses: bde****@denaults.com,
cde****@denaults.com,
cde****@gmail.com
Address History: 565 Hastings Street, Cambria, CA 93428;
8437 East Meadowridge Street, Anaheim, CA 92808;
Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Stephen Carl Spisak,
Stephen Carrel Spisak,
Steve Spisak
Relatives & Associates: Susan Castillo
James Crawley
Nicole Ricketts
Cameron Spisak
Stephanie Spisak
Email Addresses: lip****@aol.com,
noi****@aol.com,
ste****@msn.com
Address History: 24951 Sausalito Street, Laguna Hills, CA 92653;
26341 Marina Road, San Juan Capistrano, CA 92675;
Cape Coral, FL 33993;
Lehigh Acres, FL 33972;
Toano, VA 23168
Email Addresses: lrh****@aol.com
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
26421 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Ismael Perez
Address History: 26284 Spaniel Lane, Sun City, CA 92586;
31897 Vinewood Court, Lake Elsinore, CA 92532;
Long Beach, CA 90815;
Menifee, CA 92584;
Orange, CA 92868
Aliases (AKA): D Shannon
Email Addresses: dsh****@pe.net,
sha****@pe.net
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 13491 Rosewood Drive, Folsom, LA 70437;
26341 Marina Road, San Juan Capistrano, CA 92675;
Mandeville, LA 70448
Email Addresses: wda****@earthlink.net
Address History: 830 Carnegie Street Apartment 1213, Henderson, NV 89052;
2648 Alpine Boulevard Unit B, Alpine, CA 91901;
Anaheim, CA 92805;
Buena Park, CA 90621;
Concord, CA 94521
Aliases (AKA): Catherine Dayco Guerra,
Catherine A Guerra
Relatives & Associates: Richard Brinkley
Virgilia Brinkley
Catherine Guerra
Edward Guerra
Susan Mccauley
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