Address History: 1350 Hillside Drive, Fallbrook, CA 92028;
317 Encino Lane, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89129
Aliases (AKA): Brandon Rae Sullivan,
Sean Ryan Sullivan
Relatives & Associates: Ginamarie Clesceri
Brandon Sullivan
Patricia Sullivan
Robert Sullivan
Sean Sullivan
Address History: 1750 W Romneya Drive, Anaheim, CA 92801;
6501 Orange Street Apt 203, Los Angeles, CA 90048;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Chicago, IL 60640
Phone Numbers: (949) 366-2825
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: 29805 Millpond Court, San Juan Capistrano, CA 92675
Address History: 7700 Irvine Center Drive Ste 240, Irvine, CA 92618;
2998 Chillon Way, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Eva Luz Campbell,
Eva Luz Matovich,
Eva Luz Matovichcampbel,
Eva L Neinberg,
E Weinber
Email Addresses: eva****@condol.com,
tvt****@gmail.com
Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675;
25522 Purple Sage Lane, San Juan Capistrano, CA
Aliases (AKA): Ryan William Schnider
Relatives & Associates: Luanne Cole
Chris Scheerer
Ernest Schneider
Gretchen Schneider
Nik Schneider
Email Addresses: rys****@yahoo.com
Address History: 320 N Park Vista Street Spc 58, Anaheim, CA 92806;
3340 E Dakota Avenue, Fresno, CA 93726;
Fullerton, CA 92831;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692
Aliases (AKA): Armando Cruz Lagunas
Email Addresses: ala****@netzero.net,
cak****@aol.com,
cak****@gmail.com,
cak****@yahho.com,
cak****@yahoo.com
Address History: 2025 Adams Court, Arcata, CA 95521;
24235 Natalie Rae Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Jay Parry,
Jay Jay Parry Junior
Email Addresses: par****@yahoo.com
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 26591 La Quilla Lane, Mission Viejo, CA 92692;
27046 Viaduct Callado, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): David H Jennings
Email Addresses: 1dk****@gmail.com
Address History: 17535 Rodeo Road, Lake Elsinore, CA 92530;
2319 Delaware Street Apartment 1, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Kelli Kagan
Address History: 26451 Calle Rio Vista, San Juan Capistrano, CA 92675;
6111 Baltimore Drive, La Mesa, CA 91942;
Lake Forest, CA 92630
Email Addresses: run****@gmail.com,
run****@myvcw.com,
run****@myvzw.com,
run****@olc-architects.com,
run****@myvzw.com
Address History: 29851 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2219
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 6533 Ianita Street, Lakewood, CA 90713;
28058 Marguerite Parkway Apartment L, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80130
Aliases (AKA): Sally F Lajoie
Address History: 12226 Gneiss Avenue, Downey, CA 90242;
12 226 Street Gniess, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Menifee, CA 92584
Aliases (AKA): Art Ponce Urieta,
Arthur Urieta
Email Addresses: art****@aol.com,
art****@excite.com
Address History: 29761 Millpond Court, San Juan Capistrano, CA 92675;
2873 East Gerald Circle, Anaheim, CA 92806;
Long Beach, CA 90804
Aliases (AKA): Enrique Tapia Martinez
Address History: 29842 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Adrian Zaragoza
Cindy Zaragoza
Martin Zaragoza
Rebecca Zaragoza
Victor Zaragoza
Address History: 35460 Mahogany Glen Drive, Winchester, CA 92596;
272 S Poplar Avenue Apt 304, Brea, CA 92821;
Fullerton, CA 92831;
Murrieta, CA 92563;
Redlands, CA 92373
Aliases (AKA): April M Beard,
April Beard,
April M Kollenborn,
April M Parker
Email Addresses: apr****@gmail.com
Address History: 34351 Fortuna Viaduct, Capistrano Beach, CA 92624;
15 4th Place, Long Beach, CA 90802;
Los Angeles, CA 90003;
San Juan Capistrano, CA 92675;
Turlock, CA 95380
Address History: 9157 Stewart And Gray Road, Downey, CA 90241;
16437 Basswood Lane, Fontana, CA 92336;
Fullerton, CA 92836;
Pico Rivera, CA 90660;
San Clemente, CA 92674
Aliases (AKA): Nikki Lawrence
Email Addresses: nik****@msn.com,
nik****@mediaone.net,
nik****@uhg.com,
wes****@comcast.net
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