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: 1626 South Mayflower Avenue Apartment A, Monrovia, CA 91016;
2666 Club Mesa Place, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Danville, CA 94506;
San Juan Capistrano, CA 92675
Relatives & Associates: Jahalus Huss
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Mc Dowell
Relatives & Associates: Elizabeth Mcdowell
Barbara Smith
Christina Smith
Stephen Smith
Stephen Smith
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: 31481 Paseo Duran, San Juan Capistrano, CA 92675;
201 E Bay Avenue, Newport Beach, CA 92661
Aliases (AKA): Kenneth C Holloway
Address History: 29883 Pebble Beach Drive, Sun City, CA 92586;
31955 Crystalaire Drive, Llano, CA 93544;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmelita J Hood
Relatives & Associates: Harold Rood
Address History: 32651 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Beatrice Sherreitt
Courtland Sherreitt
Michael Sherreitt
Sheila Sherreitt
Victor Sherreitt
Address History: 32215 Viaduct Barrida, San Juan Capistrano, CA 92675;
35442 Seaview Drive, Capistrano Beach, CA 92624;
San Clemente, CA 92672
Aliases (AKA): Corliss Darlene Chase,
Cory Chase
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675;
87 Martinique Street, Laguna Niguel, CA 92677;
San Clemente, CA 92673;
San Luis Obispo, CA 93401
Aliases (AKA): Charles Field
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;
367 P/O Box, Trabuco Canyon, CA 92678;
Port Saint Lucie, FL 34984
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: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
32561 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-1618
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 P/O Box, Mission Viejo, CA 92690
Aliases (AKA): Nancy Hudson
Email Addresses: apa****@netcom.com
Address History: 81948 Daniel Drive, La Quinta, CA 92253;
280 Desert Falls Drive E, Palm Desert, CA 92211;
San Juan Capistrano, CA 92675;
Torrance, CA 90503
Aliases (AKA): Julia Mcleod
Address History: 25602 Viaduct Del Rey, San Juan Capistrano, CA 92675;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Chevon Galvan
Christian Orozco
Brian Vermeulen
Brianna Vermeulen
Connie Vermeulen
Email Addresses: roc****@pacbell.net
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Phone Numbers: (714) 496-1175
(949) 496-1175
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.com
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Mc Dowell
Phone Numbers: (714) 661-6041
(949) 661-6041
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: 32571 Carreterra Drive, San Juan Capistrano, CA 92675;
260 Cagney Lane Apt 211, Newport Beach, CA 92663;
Riverside, CA 92505;
Ocean Springs, MS 39564
Aliases (AKA): Alfredo Andrade-Garcia
Email Addresses: dan****@gmail.com,
low****@yahoo.com
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: 130 Keeley Avenue, Doylestown, PA 18901;
707 S Woods Avenue, Fullerton, CA 92832;
Glendale, CA 91207;
Laguna Niguel, CA 92677;
Pasadena, CA 91103
Email Addresses: mla****@cs.com,
mla****@yahoo.com
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: 5720 Palma Del Sol Way, Las Vegas, NV 89130;
611 S Coast Highway, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Whittier, CA 90606;
North Las Vegas, NV 89031
Relatives & Associates: Jill Davis
Catherine Gross
Margaret Hughes
Donald Sullivan
Elizabeth Sullivan
Email Addresses: nor****@bellsouth.net,
nor****@netscape.net,
nsu****@localnet.com,
nsu****@rocketmail.com,
nsu****@rocketmail.com
Address History: 3565 Boxwood Drive, Grapevine, TX 76051;
18242 Lisa Lane, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (817) 421-1433
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