Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
2001 Pacific Coast Highway Apt 405, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Simi Valley, CA 93065
Aliases (AKA): C Wallace,
Christi Marie Wallace,
Christy Marie Wallace
Email Addresses: cme****@yahoo.com,
kik****@aol.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
23161 Mill Creek Drive Ste 300, Laguna Hills, CA 92653;
Sacramento, CA 95820;
San Diego, CA 92113;
West Sacramento, CA 95691
Aliases (AKA): Grace Ann Torres,
Gracie Ann Torres
Email Addresses: 13c****@gmail.com,
dai****@live.com,
dan****@gmail.com,
gra****@yahoo.com,
gra****@yahoo.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
Relatives & Associates: Grace Rodriguez
Alberto Torres
Daisy Torres
Dani Torres
Graciela Torres
Phone Numbers: (949) 365-0017
(949) 716-7968
Email Addresses: dai****@live.com,
dan****@gmail.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
1203 Baird Way, Celina, TX 75009
Relatives & Associates: Grace Rodriguez
Alberto Torres
Daisy Torres
Graciela Torres
Javier Torres
Email Addresses: dan****@gmail.com,
dan****@hotmail.com
Address History: 2328 Carlyle Place, Los Angeles, CA 90065;
1612 48th Avenue Apt 9, San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040;
Tujunga, CA 91042
Relatives & Associates: Sergei Kousakin
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
6501 Vegas Drive Apt 1125, Las Vegas, NV 89108
Email Addresses: dan****@gmail.com,
jav****@aattbi.com,
lov****@yahoo.com,
lpj****@ca.rr.com,
lpj****@comcast.net
Address History: 401 S Beach Boulevard Apt 111, Anaheim, CA 92804;
2677 W Cameron Court # C, Anaheim, CA 92801;
Buena Park, CA 90620;
Cypress, CA 90630;
Laguna Niguel, CA 92677
Aliases (AKA): Shelley Ann Barrett,
Shelley A Mc,
Shelley Ann Mcdonald,
Shelley Mcdonald Wallace,
Shelley Ann Mcdonald-Wallace
Email Addresses: sau****@gmail.com,
she****@plusgroupca.com,
she****@gmail.com,
she****@lvcoxmail.com,
she****@lyocsmail.com
Address History: 2534 Po Box, Capistrano Beach, CA 92624;
33921 Alcazar Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Alma Rosa Fuentes
Email Addresses: alg****@hotmail.com
Address History: 33011 Terrapin Court, San Juan Capistrano, CA 92675;
33772 Orilla Road Apartment A, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Oceanside, CA 92057;
San Clemente, CA 92674
Aliases (AKA): Alma Chavez Elecciri,
Alma Elecciri
Email Addresses: ael****@hotmail.com,
ael****@hotmail.com
Address History: 26351 Laurelwood Lane, San Juan Capistrano, CA 92675;
33931 Malaga Drive Apt A, Dana Point, CA 92629
Relatives & Associates: Cecilia Bacerro
Adan Becerra
Alfonso Becerra
Celia Becerra
Jennifer Becerra
Phone Numbers: (949) 364-7023
Address History: 12635 Main Street Apt 325, Garden Grove, CA 92840;
2101 Teri Place # A, Fullerton, CA 92831;
Long Beach, CA 90808;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Lynet Morris
Email Addresses: lmo****@americanfsb.com
Address History: 313 San Tropez Court, Laguna Beach, CA 92651;
39 Carlsbad Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Relatives & Associates: Delores Weimann
Bernadette Wiemann
Brandi Wiemann
Cindy Wiemann
Cindy Wiemann
Email Addresses: don****@cox.com,
don****@gmail.com,
don****@msn.com,
don****@ymail.com
Address History: 1131 Smoke Tree Lane, Santa Ana, CA 92799;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Claremont, NC 28610
Relatives & Associates: Bonniejean Fredlund
Dorene Fredlund
Fred Fredlund
Rognor Fredlund
Sandra Fredlund
Phone Numbers: (909) 984-3370
Email Addresses: mfr****@hotmail.com
Address History: 33308 Gisborne Street, Lake Elsinore, CA 92530;
2328 Carlyle Place, Los Angeles, CA 90065;
San Francisco, CA 94122;
San Juan Capistrano, CA 92675;
Sunland, CA 91040
Relatives & Associates: Lyudmila Kousakin
Phone Numbers: (714) 951-8470
Address History: 1300 Crystal Drive Apt 1608s, Arlington, VA 22202;
2313 West Desiree Lane, Tempe, AZ 85282;
Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 506 Geraldine Drive, Deltona, FL 32725;
26506 Bay Tree Road, San Juan Capistrano, CA 92675;
Port Charlotte, FL 33981
Address History: 3837 White Quail Court, North Las Vegas, NV 89032;
1008 Casa Grande Street, Bakersfield, CA 93307;
Lodi, CA 95240;
San Juan Capistrano, CA 92675;
Naperville, IL 60540
Aliases (AKA): Benjamin Q Quinones
Relatives & Associates: Patricia Becerra
Elizabeth Hernandez
Delfina Lopez
Javier Lopez
Sonia Quinones
Address History: 506 Geraldine Drive, Deltona, FL 32725;
26506 Bay Tree Road, San Juan Capistrano, CA 92675;
Nokomis, FL 34275;
Port Charlotte, FL 33981;
Venice, FL 34284
Aliases (AKA): Lois M Penfold
Address History: 289 Rogers Street, Clinton, AR 72031;
1803 N Heights Avenue, Batesville, AR 72501;
Conway, AR 72032;
Fort Smith, AR 72918;
North Little Rock, AR 72116
Aliases (AKA): Steve Sturdivant,
Steven Sturdivant,
V Sturdivant
Relatives & Associates: Andrew Sturdivant
Cheryl Sturdivant
Daniel Sturdivant
Matthew Sturdivant
Michael Sturdivant
Email Addresses: cst****@nc.rr.com,
det****@gmail.com,
sst****@yahoo.com,
sst****@yahoo.com,
stu****@aol.com
Address History: 135 Hickory Stick Court, Debary, FL 32713;
19127 Pioneer Boulevard Spc 51, Artesia, CA 90701;
San Juan Capistrano, CA 92675;
Aurora, CO 80018;
Altamonte Springs, FL 32701
Aliases (AKA): Carla Breedlove Smith,
C A Williams,
Carla Ann Williams
Relatives & Associates: Bonnie Bell
Beverly Breedlove
James Breedlove
James Breedlove
Linda Breedlove
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
cds****@yahoo.com,
cgw****@bellsouth.net,
chr****@yahoo.com
Address History: 7928 E Pueblo Avenue Unit 25, Mesa, AZ 85208;
509 S Boojum Way, Mesa, AZ 85208;
Lakewood, CA 90713;
Mission Viejo, CA 92691;
Paramount, CA 90723
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