Address History: 1430 Cape Cod Way, Concord, CA 94521;
33432 Cape Bay Place # A, Dana Point, CA 92629;
Los Angeles, CA 90004;
San Juan Capistrano, CA 92675
Aliases (AKA): Ana Maria Figueras,
Ana M Figueras-Gar,
Ana M Figueras-Garton,
Ana M Figuerasgarton,
Ana M Figurueras
Address History: 30912 Colonial Place, Laguna Niguel, CA 92677;
6540 Del Playa Drive, Goleta, CA 93117;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Aliases (AKA): Dawn Kohler
Email Addresses: mik****@hotmail.com
Address History: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-3183
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: 34462 Viaduct Gomez, Capistrano Beach, CA 92624;
34462 Viaduct Gomez Apt B, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Address History: 32642 Carreterra Drive, San Juan Capistrano, CA 92675;
26701 Quail Creek, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656
Aliases (AKA): Connie R De,
Connie V De,
Connie Rae Depoll,
Connie R Poll,
Connie Vandepoll
Phone Numbers: (949) 933-2159
Email Addresses: con****@gmail.com
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675;
1365 Mahogany Street, Corona, CA 92882;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Email Addresses: chr****@comcast.net
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: 32641 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (562) 690-9230
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: meg****@gmail.com,
meg****@gmail.com
Address History: 24692 Morning Star Lane, Dana Point, CA 92629;
32454 Crown Valley Parkways, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Courtney Dela Pena
Email Addresses: cdi****@sbcglobal.net,
cou****@yahoo.com
Address History: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 1080 Yorkshire Place, Danville, CA 94506;
2666 Club Mesa Place, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95401
Aliases (AKA): Nancy L Huss
Email Addresses: ngr****@email.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: 32652 Carreterra Drive, San Juan Capistrano, CA 92675;
33432 Cape Bay Place, Dana Point, CA 92629;
Los Angeles, CA 90026;
Newport Beach, CA 92660
Aliases (AKA): Julio Figueras
Relatives & Associates: Ana Figueras
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: 390 West 7th Street, San Jacinto, CA 92583;
8550 Citrus Avenue Apartment 47, Fontana, CA 92335;
Hemet, CA 92544;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532
Aliases (AKA): Maria Sulema Blancas,
Maria S Blancas
Email Addresses: mab****@gmail.com
Address History: 37330 Regal Blue Trail, Anza, CA 92539;
1151 Livorna Road, Alamo, CA 94507;
Azusa, CA 91702;
Costa Mesa, CA 92627;
Murrieta, CA 92562
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: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
32557 Cortina Drive, Mission Viejo, CA 92691;
Alexandria, VA 22308
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
San Juan Capistrano, CA 92675
Aliases (AKA): Carmen Carmen Mondragon,
Carmen Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Joel Mondragon
Moises Mondragon
Moises Mondragon
Phone Numbers: (951) 766-8708
Address History: 37 Surrey Lane, Flemington, NJ 08822;
11981 Wapato Road, Apple Valley, CA 92308;
Chino Hills, CA 91709;
Covina, CA 91724;
Fullerton, CA 92832
Email Addresses: jri****@cox.net,
nic****@ameritech.net
Address History: 9641 Kodiak Place Sw, Port Orchard, WA 98367;
3408 Northwood Drive, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Aliases (AKA): N Manassero
Relatives & Associates: Julie Buelna
Emily Manassero
Kathleen Manassero
Nancy Manassero
Robin Manassero
Address History: 2019 Cedarmont Drive, Franklin, TN 37067;
2405 E Huntington Drive, Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Germantown, TN 38138;
Nashville, TN 37211
Aliases (AKA): Donna A Miller
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