Address History: 29206 Mira Vista, Laguna Niguel, CA 92677;
23332 Mill Creek Drive Suite 230, Laguna Hills, CA 92653;
Rodeo, CA 94572;
San Juan Capistrano, CA 92675
Aliases (AKA): John S Conner,
John S Connor
Email Addresses: con****@hotmail.com,
con****@yahoo.com,
con****@hotmail.com,
joh****@bemail.com
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675;
30122 Niguel Road Apt 122, Laguna Niguel, CA 92677
Aliases (AKA): Rosaisela W Nieto,
Rosaisela W Nieto-Rodriguez,
Rosaisela W Rodriguez-Flores
Relatives & Associates: Cristian Flores Villeda
Lucila Lopez
Ana Nieto
Christine Nieto
Francisco Nieto
Email Addresses: che****@hotmail.com,
esp****@sbcglobal.net,
vfl****@hotmail.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26465 Evergreen Road, San Juan Capistrano, CA 92675;
24812 La Paz Avenue Apartment B, Dana Point, CA 92629
Aliases (AKA): Estela S Rivera
Email Addresses: msl****@yahoo.com
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: 26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-7687
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: 457 Estival Plaza, San Clemente, CA 92672;
24450 Dana Point Harbor Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Aliases (AKA): Janine Elizabeth Weststeyn
Email Addresses: con****@hotmail.com,
jco****@comcast.net,
jec****@ameritrade.com,
jec****@hotmail.com,
jec****@msn.com
Address History: 27901 Vicenza Court, Mission Viejo, CA 92692;
26511 Bay Tree Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Wise, VA 24293
Aliases (AKA): Patricia H Arvizu
Phone Numbers: (949) 367-9551
Email Addresses: cyn****@yahoo.com,
ekj****@ecoutlook.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675;
245 Fischer Avenue Ste B4, Costa Mesa, CA 92626;
Dana Point, CA 92629
Email Addresses: cie****@hotmail.com
Address History: 10944 La Terraza Avenue, Fountain Valley, CA 92708;
58281 Las Vegas Avenue, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Jaime S Escutia
Email Addresses: jai****@worldnet.att.net
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;
1722 Richview Street, Camden, AR 71701;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Huntington Beach, CA 92646
Aliases (AKA): Terri Ellen Taylor
Email Addresses: jes****@gmail.com,
mom****@gmail.com,
mud****@sbcglobal.net,
thi****@gmail.com,
tte****@sbcglobal.net
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: 124 Trafalgar Lane, San Clemente, CA 92672;
26451 Bay Tree Road # 428, San Juan Capistrano, CA 92675
Relatives & Associates: Alessandro Colucci
Don Colucci
Donald Colucci
Giuseppina Colucci
Marie Colucci
Email Addresses: nic****@colucci.com
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Sharpe
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 32230 Carnelian Road, Lucerne Valley, CA 92356;
1451 P/O Box, Lucerne Valley, CA 92356;
Perris, CA 92570;
San Juan Capistrano, CA 92675;
Chatsworth, GA 30705
Aliases (AKA): Linda K Maese,
Linda K Smith
Email Addresses: jma****@gmail.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: 26482 Bay Tree Road, San Juan Capistrano, CA 92675;
1515 Wavertree Lane, Fullerton, CA 92831
Relatives & Associates: Lillian Graham
Susan Nelson
Giselle Pfitzner
Charles Viggers
Charles Viggers
Phone Numbers: (707) 964-5667
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: 1549 N Vulcan Avenue, Encinitas, CA 92024;
26456 Bay Tree Road, San Juan Capistrano, CA 92675;
Vista, CA 92084;
Winchester, CA 92596
Aliases (AKA): Diane M Osowski,
Diane M Root
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
25108 Marguerite Parkways, Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): Mario H Arvizu
Email Addresses: ber****@hotmail.com
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