Address History: 3821 Franklin Avenue Apartment 7, Fullerton, CA 92833;
272 S Poplar Avenue Apt 101, Brea, CA 92821;
Encino, CA 91436;
Lake Forest, CA 92630;
Redlands, CA 92373
Aliases (AKA): Matthew Sundquist
Relatives & Associates: Cecilia Niemants
Michael Sundquist
Patricia Sundquist
Russell Sundquist
Susan Sundquist
Email Addresses: mat****@gmail.com,
msu****@lifeline-ems.com
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675;
8107 Carmel Street, Gilroy, CA 95020;
Hemet, CA 92544;
San Jose, CA 95112;
Austin, TX 78752
Aliases (AKA): G Bate,
Gary Steven Thompson,
Mary A Ybarra
Email Addresses: bat****@gmail.com,
gar****@ultimatewallcovering.com,
gba****@msn.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
24531 Alta Vista Drive Apt 2, Dana Point, CA 92629;
El Paso, TX 79912
Phone Numbers: (949) 421-7540
Email Addresses: sou****@gmail.com
Address History: 14 Candlewood Lane, Aliso Viejo, CA 92656;
29821 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Erica Gonsalves
Maria Gonsalves
Nicholas Gonsalves
Thomas Gonsalves
Veronica Gonsalves
Address History: 11460 Springwood Court, Riverside, CA 92505;
312 S Teri Lane, Orange, CA 92869;
San Juan Capistrano, CA 92675;
Bray, OK 73012;
Edmond, OK 73012
Email Addresses: sal****@hotmail.com,
sbe****@aol.com
Address History: 33116 Tradewind Court, San Juan Capistrano, CA 92675;
33162 Christina Drive, Dana Point, CA 92629
Aliases (AKA): Edwin Mcdaniel
Address History: 29731 Millpond Court, San Juan Capistrano, CA 92675;
24628 Cordova Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Bernardino, CA 92408
Aliases (AKA): Sergio Canseco Molina,
Sergio Molina
Address History: 49 Vivido Street, Ladera Ranch, CA 92694;
17 Bentwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Clemente, CA 92672
Aliases (AKA): Wendy Davidson
Relatives & Associates: Ashley Davidson
Elizabeth Davidson
Janisk Davidson
Jeffrey Davidson
Richard Davidson
Email Addresses: dar****@gmail.com,
dar****@gmail.com
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Cindy Zaragoza
Maria Zaragoza
Martin Zaragoza
Martin Zaragoza
Rebecca Zaragoza
Phone Numbers: (949) 364-3717
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Address History: 36125 Creighton Avenue Apartment 12201, Murrieta, CA 92563;
2045 S State College Boulevard, Anaheim, CA 92806;
Chino, CA 91710;
Corona, CA 92879;
Huntington Beach, CA 92647
Aliases (AKA): Chad Putnam
Email Addresses: cph****@hotmail.com
Address History: 844 Erickson Lane, San Mateo, CA 94404;
844 Erickson Lane, Foster City, CA 94404;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Folsom, LA 70437
Aliases (AKA): William J Sewalk
Email Addresses: wda****@earthlink.net
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 2174 Viaduct Aguila, San Clemente, CA 92673;
1206 Vista Cantora, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 4619 Sierra Madre Road, Santa Barbara, CA 93110;
2248 Po Box, Avila Beach, CA 93424;
Nipomo, CA 93444;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: loi****@cox.net
Address History: 29755 Millpond Court, San Juan Capistrano, CA 92675;
3018 W 67th Street Apt 30, Los Angeles, CA 90043
Aliases (AKA): Celia M Castaneda,
Delia C Mendoza,
Celia C Valencia
Relatives & Associates: Alfonso Castaneda
Esmeralda Castaneda
Liliana Castaneda
Maria Castaneda
Alfonso Mendoza
Email Addresses: coo****@san.rr.com,
coo****@sbcglobal.net,
men****@ix.netcom.com,
nan****@yahoo.com,
nin****@hotmail.com
Address History: 66309 Lantana Lane, Desert Hot Springs, CA 92240;
2364 S Cutty Way Unit 1, Anaheim, CA 92802;
Brentwood, CA 94513;
Covina, CA 91722;
Lake Forest, CA 92630
Aliases (AKA): Lyn Torres Silva
Email Addresses: fre****@aol.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2219
Address History: 80218 Golden Horseshoe Drive, Indio, CA 92201;
40300 Washington Street Apt G201, Bermuda Dunes, CA 92203;
Corona, CA 92882;
La Habra, CA 90631;
Laguna Niguel, CA 91720
Aliases (AKA): Ron J Rios,
Ronald J Rios,
Ronald Ray Rios
Email Addresses: int****@aol.com
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675;
45004 Cornelia Court, Lake Elsinore, CA 92532
Email Addresses: gai****@gmail.com,
tch****@gmail.com
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