Address History: 1640 Monrovia Avenue Unit 216, Costa Mesa, CA 92627;
3641 Geranium Avenue, Corona Del Mar, CA 92625;
Davis, CA 95616;
Laguna Beach, CA 92651;
Long Beach, CA 90810
Aliases (AKA): Gay Wheeler Purcilly
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
328 Arthur Avenue, Aptos, CA 95003;
Santa Cruz, CA 95062
Aliases (AKA): Paul Edward Obleas
Email Addresses: pau****@gmail.com
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
58 Kaunala Street Apt B2 -121, Haleiwa, HI 96712
Email Addresses: mar****@verizon.net
Address History: 3317 South Woodland Place, Santa Ana, CA 92707;
27914 Viaduct Crespi, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Sparks, NV 89432
Aliases (AKA): John Hardin
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: 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: 30165 Cool Valley Lane, Valley Center, CA 92082;
6936 Quiet Cove Drive, Carlsbad, CA 92011;
Costa Mesa, CA 92627;
Escondido, CA 92046;
Oceanside, CA 92054
Email Addresses: sea****@gmail.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
328 Arthur Avenue, Aptos, CA 95003;
San Jose, CA 95129;
Santa Cruz, CA 95062;
Sunnyvale, CA 94085
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 2443 Perch Drive, Willits, CA 95490;
1825 W Ray Road, Chandler, AZ 85224;
Phoenix, AZ 85048;
La Mesa, CA 91941;
San Juan Capistrano, CA 92675
Email Addresses: kat****@crosswinds.net,
kdu****@aol.com
Address History: 13012 Manajo Way, Lakeside, CA 92040;
11645 East 24th Place, Yuma, AZ 85367;
Alpine, CA 91903;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Kim Dawn Bewsey,
Kimberly Dawn Bewsey,
Kim Dawn Peterson,
Kimberly Dawn Peterson,
Kim Dawn Stover
Email Addresses: kbe****@earthlink.net,
kim****@hotmail.com,
kst****@gmail.com,
kst****@aol.com
Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 31422 Galano Way, San Juan Capistrano, CA 92675;
29592 Michelis Street, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Haleiwa, HI 96712;
Honolulu, HI 96819
Email Addresses: cri****@charter.net,
cri****@hotmail.com,
dbe****@hotmail.com,
gan****@diebold.com,
gan****@hawaii.rr.com
Address History: 484 Po Box, Dana Point, CA 92629;
7401 Po Box, Laguna Niguel, CA 92607;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6332
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
25866 Dana Bluff W, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Beachwood, NJ 08722;
Lorton, VA 22079
Aliases (AKA): Cassandra V Ginn,
Cassandra V Normand
Email Addresses: cas****@aol.com,
cas****@aol.com
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.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: 26701 Quail Creek Apt 301, Laguna Hills, CA 92656;
8400 Edinger Avenue Apt Q103, Huntington Beach, CA 92647;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
Los Angeles, CA 90036
Relatives & Associates: Randy Bright
Christopher Butler
James Mulligan
Hailey Villaire
Michael Villaire
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
30111 Niguel Road # J, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 1860 Cedar Willow Drive, Columbus, OH 43229;
32501 Carreterra Drive, San Juan Capistrano, CA 92675;
Westlake Village, CA 91361;
Pickerington, OH 43147
Address History: 40 Pine Ridge Road, Asheville, NC 28805;
34041 Amber Lantern Street Apartment B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60613;
Fletcher, NC 28732
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
Phone Numbers: (615) 791-3367
Address History: 319 South Monroe Street, Brookfield, MO 64628;
151 Woodruff Place, Arcadia, CA 91007;
Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Aliases (AKA): Marceline M Boller
Relatives & Associates: Marvin Boller
Email Addresses: bma****@tampabay.rr.com,
mbo****@nycap.rr.com
Address History: 94 Puanane Loop -081, Mililani, HI 96789;
281 Mangano Circle, Encinitas, CA 92024;
San Diego, CA 92167;
San Juan Capistrano, CA 92675;
Kaneohe, HI 96744
Aliases (AKA): Patricia Ann Shields
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