Address History: 25885 Trabuco Road Apartment 211, Lake Forest, CA 92630;
42 Southern Hills Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Costa Mesa, CA 92626;
Garden Grove, CA 92840
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 3122 Po Box, San Clemente, CA 92674;
29132 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 3080 Bristol Street Suite 550, Costa Mesa, CA 92626;
24646 Mosquero Lane, Mission Viejo, CA 92691;
Murrieta, CA 92563;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Joanne Cooper
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675;
221 Cherry Street # 670, Hagerman, NM 88232;
Zephyr Cove, NV 89448
Phone Numbers: (775) 588-1413
Address History: 29092 Country Hills Road, San Juan Capistrano, CA 92675;
14442 N 50th Street, Scottsdale, AZ 85254;
Arcadia, CA 91007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Jim R Donald,
Jim Donald,
Jim R Mc
Email Addresses: cou****@ymail.com
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
26332 Juanita Viaduct, Mission Viejo, CA 92691;
San Diego, CA 92115;
Sunnyvale, CA 94087
Aliases (AKA): G Smith,
Gregory Tyler Smith
Email Addresses: gsm****@yahoo.com
Address History: 1001 W Lambert Road Spc 200, La Habra, CA 90631;
800 W 12th Street, Yuma, AZ 85364;
Campbell, CA 95008;
San Juan Capistrano, CA 92675
Aliases (AKA): Diana L Newland
Phone Numbers: (949) 369-7098
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Patricia S Rocklin,
Patti S Rocklin
Address History: 28862 Sean Drive, Laguna Niguel, CA 92677;
29267 Country Hills Road, San Juan Capistrano, CA 92675;
Van Nuys, CA 91409;
Winnetka, CA 91306;
Kapolei, HI 96707
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
Address History: 26265 Country Court, San Juan Capistrano, CA 92675;
29265 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6435
Email Addresses: nan****@worldnet.att.net,
ron****@verizon.net
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675;
24832 Sunstar Lane, Dana Point, CA 92629
Email Addresses: rob****@iwon.com
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2336
Address History: 1702 Hermosa Avenue Apt 1, Hermosa Beach, CA 90254;
2048 3rd Avenue Apt 6, San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Evansville, IN 47720;
Eugene, OR 97401
Address History: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 22206 Tama Drive, Lake Forest, CA 92630;
33531 Coral Reach Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Redlands, CA 92374;
San Juan Capistrano, CA 92675
Address History: 439 62nd Street, Newport Beach, CA 92663;
518 18th Street, Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Patnoe
Phone Numbers: (949) 598-0164
Address History: 1206 Valencia Street Apartment 11, San Francisco, CA 94110;
2436 10th Street # 1, Berkeley, CA 94710;
Dana Point, CA 92629;
Los Angeles, CA 90041;
Oakland, CA 94610
Aliases (AKA): Joanna L Gonzales,
Joanna Therese Gonzales
Address History: 10 Encore Lane, Aliso Viejo, CA 92656;
19 Opera Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Lynne Kaminske,
Sara Lynne Teregis,
Sarah Lynne Teregis
Relatives & Associates: Denielle Espejo
Edward Kaminske
Eleanor Strojny
Marjorie Sullivan
Thomas Sullivan
Phone Numbers: (949) 831-3766
Address History: 9727 Arkansas Street, Bellflower, CA 90706;
9340 Ives Street, Bellflower, CA 90706;
Downey, CA 90240;
Green Valley Lake, CA 92341;
Long Beach, CA 90804
Address History: 1214 North Linwood Avenue, Santa Ana, CA 92701;
29231 Country Hills Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Panama City, FL 32409;
Dublin, VA 24084
Aliases (AKA): Dale Junior Duncan
Email Addresses: ddu****@ceocolonialgroupinc.com,
ddu****@colonialgroupinc.com
Address History: 869 Mendolia Way, Central Point, OR 97502;
13710 Capstan Drive, Anchorage, AK 99516;
Fairbanks, AK 99701;
Mesa, AZ 85209;
Tempe, AZ 85282
Aliases (AKA): James Earl Marron
Email Addresses: jma****@bellatlantic.net
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