Address History: 26505 Briarwood Lane, San Juan Capistrano, CA 92675;
4661 Varna Avenue, Sherman Oaks, CA 91423;
Visalia, CA 93277
Email Addresses: dav****@cox.net,
mma****@cox.net,
mon****@hotmail.com
Address History: 2494 Larrabee Place, San Diego, CA 92123;
33812 Copper Lantern Street Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Phone Numbers: (949) 395-1080
Email Addresses: eas****@balfourbeattyus.com
Address History: 20552 Porter Ranch Road, Trabuco Canyon, CA 92679;
26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Charity Mc Carthy,
Charity Covington
Relatives & Associates: Jeremy Covington
Shelley Covington
Thomas Covington
Robert Lackner
Karen Lantz
Address History: 25 Del Monte Drive, Burlingame, CA 94010;
1010 Cortez Avenue, Burlingame, CA 94010;
Palo Alto, CA 94303;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Aliases (AKA): Margaret Y Mao,
Margaret Margaret,
Margret A Margaret,
Margret Ym Shao
Address History: 31032 Limon Viaduct, San Juan Capistrano, CA 92675;
11602 Chester Avenue, Garden Grove, CA 92840;
San Clemente, CA 92672;
Santa Ana, CA 92707;
Henderson, NV 89014
Aliases (AKA): Efren A Medellin Junior
Address History: 27331 Rosecrest Circle, Mission Viejo, CA 92692;
1376 La Palma Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Park City, UT 84098
Email Addresses: mb4****@aol.com,
rva****@tivejo.com,
rva****@tivo.com,
rva****@yahoo.com
Address History: 5253 Mountain View Avenue, Yorba Linda, CA 92886;
2927 Moonstone Place, Carlsbad, CA 92009;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben A Cohen
Email Addresses: enp****@yahoo.com,
mco****@aol.com,
rub****@angelfire.com,
vol****@aol.com
Address History: 20419 Tiara Street, Woodland Hills, CA 91367;
2801 Main Street Apartment 570, Irvine, CA 92614;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Tallahassee, FL 32310
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 3335 Tempe Drive, Huntington Beach, CA 92649;
209 Pointe Drive, Brea, CA 92821;
Chino, CA 91710;
Colton, CA 92324;
La Habra, CA 90631
Phone Numbers: (562) 947-1212
Address History: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.com
Address History: 8116 Calle Catalonia, Carlsbad, CA 92009;
4065 Sunnyhill Drive, Carlsbad, CA 92008;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Wheaton, IL 60189
Aliases (AKA): Michael Dennis Mcelroy
Relatives & Associates: Adeline Mcelroy
Adeline Mcelroy
Douglas Mcelroy
Douglas Mcelroy
Evelyn Mcelroy
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Diane Dallyn
Address History: 26541 Briarwood Lane, San Juan Capistrano, CA 92675;
33865 Mariana Drive, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Spokane, WA 99216
Aliases (AKA): Andrew J Finniga,
Andrew Jesse Finnigan
Email Addresses: afi****@netzero.net,
afi****@tempesttelecom.com,
and****@mobilitie.com,
and****@msn.com,
dre****@rediffmail.com
Address History: 30692 Viaduct Conquista, San Juan Capistrano, CA 92675;
24725 Camarillo Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Address History: 454 3rd Street, Encinitas, CA 92024;
4519 Lowell Avenue, Los Angeles, CA 90032;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Address History: 13781 Fairmont Way, Tustin, CA 92780;
26551 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: William Fields
Address History: 30872 Marilyn Drive, Laguna Beach, CA 92651;
9632 E Barrudean Hills Street, Tucson, AZ 85748;
Laguna Hills, CA 92653;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Aliases (AKA): Carolyn Martindale,
Carolyn H Welton
Email Addresses: cmi****@yahoo.com
Address History: 3033 Viaduct Sabinas, Carlsbad, CA 92010;
10919 Viaduct Abaca, San Diego, CA 92126;
San Juan Capistrano, CA 92675
Address History: 1349 Galaxy Drive, Newport Beach, CA 92660;
16641 Simmone Lane, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Joy P Ashley
Address History: 26531 Briarwood Lane, San Juan Capistrano, CA 92675;
30902 Clubhouse Drive Unit 19a, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Diego, CA 92117
Aliases (AKA): Michael J Vollmer
Email Addresses: mjv****@capousd.org
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675;
4318 Cass Street, San Diego, CA 92109;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34231
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