Address History: 29735 Millpond Court, San Juan Capistrano, CA 92675;
5 Opera Lane, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 104 Del Gado Road Apartment 17, San Clemente, CA 92672;
29795 Millpond Court, San Juan Capistrano, CA 92675;
Houston, TX 77040;
Park City, UT 84060
Aliases (AKA): Laurie Carson
Address History: 29821 Millpond Court, San Juan Capistrano, CA 92675
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: 23036 Viaduct San Gabriel, Mission Viejo, CA 92691;
26137 Viaduct Monterey, San Juan Capistrano, CA 92675
Phone Numbers: (714) 472-9707
Address History: 29836 Millpond Court, San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Huerta
Email Addresses: mar****@live.com,
mar****@gmail.com
Address History: 26771 Wilkes Drive, Sun City, CA 92585;
12226 Gneiss Avenue, Downey, CA 90242;
Huntington Beach, CA 92647;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630
Aliases (AKA): Denise Margaret Urieta,
Denise Urieta,
Denise M Urieta,
Denise Margaret Urieta-Kuhl,
Denise Margaret Urietakuhl
Email Addresses: den****@gmail.com
Address History: 29835 Millpond Court, San Juan Capistrano, CA 92675
Address History: 39811 Mill Pond Crt, San Clemente, CA 92674;
27811 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6260
Address History: 31505 Paseo Christina, San Juan Capistrano, CA 92675;
180 Montrose Road, Berkeley, CA 94707;
Corona, CA 92882;
Irvine, CA 92604;
La Jolla, CA 92037
Aliases (AKA): Daniel Friess
Email Addresses: dan****@westiemail.com,
dfr****@friessproperty.com
Address History: 7102 Vanna Drive, Paramount, CA 90723;
24341 Regina Street, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Stephanie Lee Romberg
Phone Numbers: (949) 542-8536
Email Addresses: dre****@aol.com
Address History: 31872 Joshua Drive Apartment 4g, Trabuco Canyon, CA 92679;
749 Mount Whitney Circle, Corona, CA 92879;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55441
Aliases (AKA): Shannon J Jackson,
Shannon Larae Peterson,
Shannon L Schmitz
Email Addresses: sha****@yahoo.com
Address History: 29534 Wagon Creek Lane, Menifee, CA 92584;
9630 El Rey Avenue Apt 8, Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92607;
Lake Forest, CA 92630
Email Addresses: bku****@craigrealtygroup.com,
bry****@gmail.com,
bry****@webtv.net
Address History: 34102 La Plaza Suite A, Dana Point, CA 92629;
29741 Ivy Glenn Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 7576 Parkway Drive Apartment 1l, La Mesa, CA 91942;
130 W Adele Street Apt F, Anaheim, CA 92805;
Calimesa, CA 92320;
Lake Forest, CA 92630;
Riverside, CA 92504
Aliases (AKA): Mark Adams
Address History: 9432 Karen Circle, Huntington Beach, CA 92646;
11 Wintersweet Way, Irvine, CA 92612;
Long Beach, CA 90814;
San Juan Capistrano, CA 92675
Aliases (AKA): Dianne L Chacon
Relatives & Associates: Arturo Chacon
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: 33116 Tradewind Court, San Juan Capistrano, CA 92675;
33162 Christina Drive, Dana Point, CA 92629
Aliases (AKA): Edwin Mcdaniel
Address History: 15651 Vista Way Unit 110, Lake Elsinore, CA 92532;
30440 Ainsworth Place, Lake Elsinore, CA 92530;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Joshua Michael Medina
Address History: 2174 Viaduct Aguila, San Clemente, CA 92673;
1206 Vista Cantora, San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 29855 Millpond Court, San Juan Capistrano, CA 92675
Address History: 19431 Rue De Valore Apt 27d, Foothill Ranch, CA 92610;
28941 Los Alisos Boulevard, Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109
Phone Numbers: (949) 246-4878
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
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