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: 29365 Pinewood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Mildred Laplant
Address History: 560 Bucknell Avenue Apartment D, Claremont, CA 91711;
37344 Palo Verde Drive, Cathedral City, CA 92234;
Fontana, CA 92336;
Pioneertown, CA 92268;
Redlands, CA 92373
Aliases (AKA): Holly Sue Ninneman
Email Addresses: hni****@cs.com,
hol****@yahoo.com
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: 1664 Po Box, San Juan Capistrano, CA 92693;
29366 Pinewood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 855-6854
Address History: 29372 Pinewood Lane, San Juan Capistrano, CA 92675;
47 Whippoorwill Lane, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Midway City, CA 92655;
San Clemente, CA 92674
Email Addresses: tig****@gmail.com
Address History: 25255 Terreno Drive, Mission Viejo, CA 92691;
9212 City Lights Drive, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Oceanside, CA 92058;
San Jose, CA 95112
Aliases (AKA): Carmen Brown
Address History: 24686 Morning Star Lane, Dana Point, CA 92629;
33195 Ocean Ridge Apartment 43, Dana Point, CA 92629;
Lake Forest, CA 92630;
Marina Del Rey, CA 90292;
San Juan Capistrano, CA 92675
Email Addresses: kru****@aol.com,
kru****@alltel.net,
kru****@aol.com,
kru****@aol.com
Address History: 15742 Clarendon Street, Westminster, CA 92683;
9871 Big Sur Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Phone Numbers: (714) 531-9133
Address History: 21051 Cranbridge Drive, Lake Forest, CA 92630;
7325 North Juniper Road, Tucson, AZ 85741;
Aliso Viejo, CA 92656;
Big Bear City, CA 92314;
Encinitas, CA 92024
Aliases (AKA): Gregory Scott Mc,
Gregory S Mcmillen,
Gregory Scott Millen
Email Addresses: gmc****@hawaii.rr.com
Address History: 34081 El Encanto Avenue Apartment A, Dana Point, CA 92629;
14648 Beach Avenue, Irvine, CA 92606;
Lake Forest, CA 92630;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Bobbi J Mauzey
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
19410 Live Oak Lane, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Arturo R Juarez
Relatives & Associates: Pablo Juarez
Adilene Rodriguez
Angelica Rodriguez
Carla Rodriguez
Felix Rodriguez
Email Addresses: pur****@yahoo.com
Address History: 317 Grace Street, Oceanside, CA 92054;
3003 Po Box, Blue Jay, CA 92317;
Carlsbad, CA 92008;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Aliases (AKA): James Jeffrey
Address History: 29381 Pinewood Lane, San Juan Capistrano, CA 92675
Address History: 29356 Pinewood Lane, San Juan Capistrano, CA 92675;
128 Clearbrook Lane, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Mission Viejo, CA 92691;
Las Cruces, NM 88004
Aliases (AKA): Alice H Hook
Email Addresses: hib****@cox.net
Address History: 323 N Wanda Drive, Fullerton, CA 92833;
238 S Basque Avenue Apt 12, Fullerton, CA 92833;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Peekskill, NY 10566
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: 31722 Viaduct Belardes, San Juan Capistrano, CA 92675;
30924 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Aaron Rosenberg
Leo Rosenberg
Louise Rosenberg
Pamela Rosenberg
Tobin Rosenberg
Email Addresses: 1bo****@gmail.com
Address History: 1733 Fairford Drive, Fullerton, CA 92833;
300 Plaza Alicante # S2050, Garden Grove, CA 92640;
La Mirada, CA 90638;
Norwalk, CA 90650;
San Juan Capistrano, CA 92675
Address History: 523 Billy Road, Bowie, TX 76230;
18685 San Marcos Street, Fountain Valley, CA 92708;
Garden Grove, CA 92843;
Huntington Beach, CA 92647;
Joshua Tree, CA 92252
Aliases (AKA): Tamara Lyn Huizenga,
Tami Lyn Huizenga,
Tamara Lyn Jaimes,
Tami Lyn Jaimes,
Tamara Lyn Ottosen
Email Addresses: tam****@yahoo.com,
tam****@gmail.com,
tja****@gmail.com,
tja****@onebox.com,
tot****@insightbb.com
Address History: 823 Ridge Street, Peekskill, NY 10566;
29386 Pinewood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John G Rd
Address History: 113 Montgomery Drive, Keller, TX 76248;
7115 P/O Box, Capistrano Beach, CA 92624;
Dublin, CA 94568;
La Mesa, CA 91941;
Mission Viejo, CA 92692
Aliases (AKA): Robert Michael Ivak
Email Addresses: rob****@aol.com,
rob****@gmail.com,
rob****@hotmail.com,
rob****@msn.com,
rob****@verizon.net
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