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: 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: 26452 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-2972
Address History: 31925 Paseo De Elena, San Juan Capistrano, CA 92675;
777 E Foothill Boulevard, Azusa, CA 91702;
City Of Industry, CA 91746;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John P O Connor
Email Addresses: dan****@mail333.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
990 Post Road, Costa Mesa, CA 92626
Relatives & Associates: Brian Aguilar
Cefina Aguilar
Elizabeth Aguilar
Hermilo Aguilar
Hermilo Aguilar
Phone Numbers: (949) 364-9027
Email Addresses: her****@verizon.net,
mil****@centurytel.net
Address History: 505 West 5th Street #213, Long Beach, CA 90802;
6400 Katella Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Diego, CA 92147;
San Juan Capistrano, CA 92675
Aliases (AKA): Barney Leydens Buerkens
Relatives & Associates: Frances Buerkens
Laurinda Buerkens
Marilyn Buerkens
Shaner Buerkens
Christina Loh
Email Addresses: bbu****@comcast.net,
bbu****@gmail.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675;
32301 Alipaz Street Apartment 1, San Juan Capistrano, CA 92675
Aliases (AKA): Noemi Hernandez
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
29192 Country Hills Road, San Juan Capistrano, CA 92675;
Des Moines, IA 50313
Aliases (AKA): Manuela Galvez,
Manuela F Moreno Hernandez
Phone Numbers: (949) 503-1561
Email Addresses: men****@gmai.com,
mor****@gmail.com
Address History: 7468 P/O Box, Laguna Niguel, CA 92607;
40 Terrace Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn K Johnson,
Carolyn K Teas
Email Addresses: tea****@aol.com
Address History: 32242 Avenida Los Amigos, San Juan Capistrano, CA 92675;
28091 Viaduct Rueda, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1945
Address History: 33841 Olinda Drive, Dana Point, CA 92629;
33801 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sam****@aol.com
Address History: 29206 Mira Vista, Laguna Niguel, CA 92677;
26505 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Simsbury, CT 06070;
Weatogue, CT 06089
Aliases (AKA): Rosemary J Connor
Relatives & Associates: Alison Connor
Elizabeth Connor
John Connor
Kevin Connor
Jeff Murphy
Email Addresses: con****@yahoo.com,
ros****@aol.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
1203 Baird Way, Celina, TX 75009
Email Addresses: dan****@gmail.com,
dan****@hotmail.com
Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
615 Fredricks Avenue Unit 159, Oceanside, CA 92058
Email Addresses: ger****@cox.net
Address History: 33303 Wood Street, Lake Elsinore, CA 92530;
1407 Hemlock Avenue Apt C, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675
Email Addresses: leo****@yahoo.com
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
Address History: 26496 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 20 Cache Street, Ladera Ranch, CA 92694;
26701 Quail Creek Apt 174, Aliso Viejo, CA 92656;
Arcadia, CA 91006;
El Cajon, CA 92019;
La Mesa, CA 91941
Aliases (AKA): Paula L Belling,
Paula Louise Mickle,
Paula R Payne,
Paula Louise Payne,
Paul Velling
Email Addresses: kra****@cox.net,
lad****@yahoo.com,
pau****@gmail.com,
pau****@comcast.com,
pau****@yahoo.com
Address History: 4992 Doanoke Avenue, Irvine, CA 92604;
3154 Yorba Linda Boulevard Apartment E28, Fullerton, CA 92831;
Moorpark, CA 93021;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Sarah L Usherwood,
Sarah Usherwood
Email Addresses: sar****@gmail.com,
sar****@tds.net,
sar****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com
Address History: 29435 Edgewood Road, San Juan Capistrano, CA 92675;
30902 Clubhouse Drive, Laguna Niguel, CA 92677;
Sherman Oaks, CA 91403
Phone Numbers: (949) 495-9293
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: 26505 Bay Tree Road, San Juan Capistrano, CA 92675;
29331 Edgewood Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
917 S Townsend Street Apt A, Santa Ana, CA 92704
Relatives & Associates: Angelica Cartee
Jesus Vasquez
Magdalena Vasquez
Leticia Vazquez
Reyes Vazquez
Email Addresses: mag****@yahoo.com,
vas****@ymail.com,
vaz****@yahoo.com
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