Address History: 15457 Washoan Road, Apple Valley, CA 92307;
26486 Bay Tree Road, San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Georgette Alice Bartolini
Relatives & Associates: Dominic Bartolini
Gir Bartolini
Giulia Bartolini
Giulio Bartolini
Agnes Miller
Email Addresses: rin****@dslextreme.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
31 Platinum Circle, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690;
Santa Ana, CA 92705
Relatives & Associates: Ann Gutierrez
Veronica Herdandez
Jose Hernandez
Juan Hernandez
Leticia Hernandez
Email Addresses: car****@yahoo.com
Address History: 26455 Bay Tree Road, San Juan Capistrano, CA 92675;
32353 San Juan Creek Road Apt 234, San Juan Capistrano, CA 92675;
Whittier, CA 90601
Email Addresses: kar****@aol.com,
kar****@blackplanet.com,
kar****@ev.net
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29687 Woodlake Court, San Juan Capistrano, CA 92675;
Cedar City, UT 84721
Aliases (AKA): Omar Mendoza Ceja
Email Addresses: oma****@yahoo.com,
oma****@yahoo.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
617 Coronado Terrace Apt 12, Los Angeles, CA 90026
Email Addresses: cie****@hotmail.com
Address History: 26505 Bay Tree Road, San Juan Capistrano, CA 92675;
29331 Edgewood Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
632 Nenno Avenue, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apt 78, Lake Forest, CA 92630
Email Addresses: law****@bellsouth.net
Address History: 10021 Meadowdale Way, Elk Grove, CA 95624;
33851 Castano Drive Apt A, Dana Point, CA 92629;
Sacramento, CA 95823;
San Juan Capistrano, CA 92675
Email Addresses: agi****@aol.com
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
1820 E Clifpark Way, Anaheim, CA 92805;
Laguna Beach, CA 92651
Aliases (AKA): Richard Dean Oconnor
Address History: 26481 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Paula Dumont
Address History: 457 Estival Plaza, San Clemente, CA 92672;
24450 Dana Point Harbor Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Ashtabula, OH 44004
Aliases (AKA): John Conner,
Jack Conners,
John Joseph Conners Junior,
John Connors
Email Addresses: con****@hotmail.com,
jec****@hotmail.com,
joh****@bemail.com,
pen****@bellsouth.net
Address History: 26496 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
31501 Galano Way, San Juan Capistrano, CA 92675
Aliases (AKA): Steven H Hile
Address History: 26495 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5193
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
26496 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Colleyville, TX 76034
Email Addresses: rar****@aol.com,
zro****@gmail.com
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106
Relatives & Associates: Nancy Fuga
Christy Leilanistephens
Chris Stephenson
Cory Stephenson
David Stephenson
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
34461 Viaduct Espinoza, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hemet, CA 92545;
Ladera Ranch, CA 92694
Aliases (AKA): Jack L Barnes
Email Addresses: nut****@aol.com,
nut****@cox.net,
nut****@yahoo.com,
nut****@aol.com,
nut****@ca.rr.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
1400 N Imperial Avenue Apt 69, El Centro, CA 92243
Aliases (AKA): Ismael Torres,
Ismael Torres-Zamora
Email Addresses: dai****@live.com,
dan****@gmail.com
Address History: 29764 Warm Sands Drive, Menifee, CA 92584;
34002 Selva Road Unit 376, Dana Point, CA 92629;
La Mirada, CA 90638;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephen Mccullough
Relatives & Associates: Susan Eubanks
Gloria Jenkins
Gloria Mc Cullough
Daniel Mccouraga
Esther Mccullough
Email Addresses: ste****@gmail.com
Address History: 26381 Kimberly Lane, San Juan Capistrano, CA 92675;
13355 Francesca Court, Chino, CA 91710;
Hacienda Heights, CA 91745;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Juan Manue Escutia
Relatives & Associates: Annette Escutia
Christian Escutia
Jaime Escutia
Jesus Escutia
Nicholas Escutia
Email Addresses: aes****@att.net
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
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