Address History: 29286 Sandalwood Court, San Juan Capistrano, CA 92675;
26446 Arbor Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 214-8627
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: 7825 Silver Drive, Citrus Heights, CA 95610;
4626 E Mckinley Street, Phoenix, AZ 85008;
Wittmann, AZ 85361;
Beale Afb, CA 95903;
San Juan Capistrano, CA 92675
Aliases (AKA): Monte Christopher Nelson,
Monty C Nelson
Email Addresses: bno****@yahoo.com
Address History: 15750 Arroyo Drive Spc 43, Moorpark, CA 93021;
3927 Haines Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93065;
Fort Collins, CO 80525
Phone Numbers: (805) 791-1248
Email Addresses: ams****@gmail.com,
ste****@gmail.com
Address History: 8622 Orange Avenue, Orange, CA 92865;
32434 Crown Valley Parkway Apartment 101, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicole Edwards
Relatives & Associates: Michele Edwards
Email Addresses: pix****@aol.com,
pix****@netscape.com,
pix****@netscape.net,
pix****@aol.com
Address History: 8076 Bluff View Lane, Corona, CA 92880;
709 W Carter Drive, Glendora, CA 91740;
Inglewood, CA 90301;
La Puente, CA 91744;
Los Angeles, CA 90004
Aliases (AKA): Manuel Casillas Conserv
Relatives & Associates: Angelica Bravo
Carmen Casillas
Carmen Casillas
Concepcion Casillas
Felipe Casillas
Email Addresses: mca****@gmail.com,
oli****@gmail.com
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
29356 Pine Wood Lane, San Juan Capistrano, CA 92675
Email Addresses: kat****@mission4health.com,
lks****@cox.net,
lsp****@juno.com
Address History: 29366 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Horacio Ontiveros
Phone Numbers: (714) 493-4626
Address History: 28 Frontier Street, Trabuco Canyon, CA 92679;
2665 Po Box, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92711
Address History: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 75 Keopu Mauka Drive -1080, Holualoa, HI 96725;
29351 Pinewood Lane, San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740;
New York, NY 10023
Aliases (AKA): John Hapgood
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675;
North Port, FL 34287
Relatives & Associates: Edward Sackal
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