Address History: 513 Fordham Drive, Placentia, CA 92870;
16462 Turnbury Court, Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
Pomona, CA 91766;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shelly Lynn Merrill,
Shelly Lynn Wood
Relatives & Associates: Edward Wood
Email Addresses: she****@gmail.com,
she****@hotmail.com,
she****@gmail.com,
she****@outlook.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
Email Addresses: dai****@live.com,
dan****@gmail.com
Address History: 30151 Saddleridge Drive, San Juan Capistrano, CA 92675;
26492 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Phone Numbers: (949) 493-8691
Address History: 32751 Mediterranean Drive, Dana Point, CA 92629;
2515 Berendo Street, Altadena, CA 91001;
Lake Elsinore, CA 92532;
Newport Beach, CA 92663;
Nipomo, CA 93444
Aliases (AKA): Charlene R Dapelo
Email Addresses: cda****@prodigy.net,
cha****@yahoo.com,
dap****@cox.net,
hji****@verizon.net,
o@n****@ntrs.com
Address History: 26471 Bay Tree Road, San Juan Capistrano, CA 92675;
10861 Palma Vista Avenue Apartment 7, Garden Grove, CA 92840;
Daytona Beach, FL 32114
Phone Numbers: (714) 493-6882
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Sharpe
Address History: 15457 Washoan Road, Apple Valley, CA 92307;
26486 Bay Tree Road, San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Georgette Alice Bartolini
Relatives & Associates: Dominic Bartolini
Gir Bartolini
Giulia Bartolini
Giulio Bartolini
Agnes Miller
Email Addresses: rin****@dslextreme.com
Address History: 29843 Clearbrook Circle Apt 64, Hayward, CA 94544;
26481 Bay Tree Road, San Juan Capistrano, CA 92675;
Henderson, NV 89012
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
26356 Vintage Woods Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): John F Rd
Email Addresses: jlo****@msn.com,
joh****@bellsouth.net,
joh****@compuserve.com,
joh****@webtv.net
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 14001 Thunderbird Drive Apt 4d, Seal Beach, CA 90740;
2757 P/O Box, Big Bear City, CA 92314;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Los Angeles, CA 90044
Aliases (AKA): Debra Colquhoun,
Debra M Colquhoun,
Debbie Whitener,
Debra M Whitener
Relatives & Associates: Alexander Colquhoun
Debra Colquhoun
Janette Colquhoun
Jennifer Colquhoun
Marie Colquhoun
Email Addresses: deb****@yahoo.com,
rai****@yahoo.com
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: 26485 Bay Tree Road, San Juan Capistrano, CA 92675;
216 Mohr Street, Lake Elsinore, CA 92530
Aliases (AKA): Salvador Estrada Uribe
Address History: 880 W Lambert Road Apt 203, La Habra, CA 90631;
5046 Po Box, Palm Springs, CA 92263;
Roseville, CA 95678;
San Juan Capistrano, CA 92675
Address History: 123 46th Street Apartment A, Newport Beach, CA 92663;
23511 Aliso Creek Road Apartment 46, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32192 Viaduct Barrida, San Juan Capistrano, CA 92675;
32188 Viaduct Barrida, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7637
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: 221 W Victoria Street Apt 2, Santa Barbara, CA 93101;
26486 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Flordeliza Cabrera
Carlos Gallegos
Jesus Ponce
Fatima Rodriguez
Isidro Rodriguez
Email Addresses: fat****@yahoo.com,
sbr****@email.com,
the****@aol.com
Address History: 14971 Crystal Circle, Irvine, CA 92604;
14991 Crystal Circle, Irvine, CA 92604;
San Juan Capistrano, CA 92675
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: sur****@comcast.net
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: 148 Iris Street, Oceanside, CA 92058;
942 Gulovin Court, Fairbanks, AK 99701;
Juneau, AK 99801;
Fort Rucker, AL 36362;
Ladera Ranch, CA 92694
Aliases (AKA): Marie De Vaney,
Marie Mercedes Devaney,
Marie Mercedes Najar
Relatives & Associates: Isabelle Baur
Mercedes Contreras
Adriana Devaney
Thomas Devaney
Kaleena Leon
Phone Numbers: (949) 716-5309
Email Addresses: foa****@yahoo.com,
jam****@gmail.com,
mar****@mail.com,
sur****@gmail.com
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