Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
2745 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Raquel Rosales
Email Addresses: chi****@hotmail.com
Address History: 33841 Olinda Drive, Dana Point, CA 92629;
33801 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: sam****@aol.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: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
26386 Kimberly Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7855
Email Addresses: vaz****@yahoo.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: 31925 Paseo De Elena, San Juan Capistrano, CA 92675;
777 E Foothill Boulevard, Azusa, CA 91702;
City Of Industry, CA 91746;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John P O Connor
Email Addresses: dan****@mail333.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
11978 Rancherias Drive, Fontana, CA 92337;
Irvine, CA 92604;
Mission Viejo, CA 92692;
Newport Beach, CA 92663
Address History: 26461 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: pau****@mchsi.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: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.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: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
2701 Fairview Road, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
Address History: 2313 West Desiree Lane, Tempe, AZ 85282;
1224 P/O Box, Yuma, AZ 85366;
San Juan Capistrano, CA 92675;
Grand Junction, CO 81503;
Newport, NC 28570
Aliases (AKA): Ina Loughlin
Relatives & Associates: Matthew Loughlin
Matthew Loughlin
Maureen Loughlin
Peter Loughlin
Sarah Loughlin
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
6983 Talton Drive, Middletown, OH 45042
Email Addresses: djs****@hotmail.com,
djs****@yahoo.com,
djs****@gateway.net,
djs****@hotmail.com,
djs****@yahoo.com
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: 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: 26512 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 4333 California Avenue, Norco, CA 92860;
26886 Del Mar Vista, Capistrano Beach, CA 92624;
Fullerton, CA 92831;
Irvine, CA 92604;
Lake Elsinore, CA 92530
Aliases (AKA): Laurie Mc,
Laurie Ann Mcgrath,
Laurie Ann Pozgaj
Relatives & Associates: Barbara Gallagher
Beverly Gallagher
Chris Gallagher
Doris Gallagher
Maureen Gallagher
Email Addresses: aut****@yahoo.com,
bla****@hotmail.com,
bur****@aol.com,
ega****@hotmail.com,
lau****@aol.com
Address History: 26495 Bay Tree Road, San Juan Capistrano, CA 92675;
695 High Street Se, Salem, OR 97301
Phone Numbers: (503) 363-9072
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675;
2916 Oakendale Place, La Crescenta, CA 91214;
Los Angeles, CA 90066;
Portland, OR 97223
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