Address History: 24458 Sagecrest Circle, Murrieta, CA 92562;
3244 Idaho Lane, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda T Lopes,
Linda T Miller,
Linda Theodora Paul
Phone Numbers: (951) 249-9203
Address History: 74 Corniche Drive Unit A, Dana Point, CA 92629;
23841 Stonehill Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Lansdowne, PA 19050
Aliases (AKA): Karen M Grosveld,
Karen M Sukchai
Relatives & Associates: Heather Culross
Abigale Grosveld
Paul Grosveld
Sabrina Grosveld
Jennifer Markley
Email Addresses: rob****@snet.net
Address History: 2921 Jacaranda Avenue, Costa Mesa, CA 92626;
120 Brookline Lane, Costa Mesa, CA 92626;
Crestline, CA 92325;
Los Angeles, CA 90037;
San Clemente, CA 92673
Aliases (AKA): Doreen Marymond Taylor
Relatives & Associates: Armond Taylor
Email Addresses: dor****@netzero.net
Address History: 29621 Fairglen Court, San Juan Capistrano, CA 92675;
24871 Sherwood Way Apt B, Dana Point, CA 92629
Relatives & Associates: Hector Parga
Address History: 87 Shorebreaker Drive, Laguna Niguel, CA 92677;
539 Pepper Tree Drive, Brea, CA 92821;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Seattle, WA 98155
Aliases (AKA): Drew William
Email Addresses: dro****@cox.net,
dro****@att.net,
mar****@yahoo.com
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0757
Address History: 248 Po Box, Loma Linda, CA 92354;
2018 S Glenwood Avenue, Colton, CA 92324;
Fallbrook, CA 92028;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Dee West,
V West
Email Addresses: pro****@flyawa.org,
wes****@yahoo.com
Address History: 490 Stanford Court, Irvine, CA 92697;
24272 De Leon Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Amy Darcy
Ashley Dimitruk
Daniel Sommerville
Grant Sommerville
James Sommerville
Email Addresses: dlo****@address.com,
dlo****@aol.com,
dlo****@bellsouth.net,
dlo****@address.com,
dlo****@aol.com
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 2521 Del Mar Point, Corona Del Mar, CA 92625;
1033 Goldenrod Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Orange, CA 92867
Aliases (AKA): Jackie L Carroll,
Jacky Morris,
Jacqueline Morris
Relatives & Associates: Bernard Carroll
Bernard Carroll
Michael Carroll
Rosemary Carroll
Jenna Lefkarites
Email Addresses: mor****@aol.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: 34005 Granada Drive, Dana Point, CA 92629;
25501 Oak Leaf Road # 9k, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): M Hernandez,
Mauro Aparicio Hernandez
Email Addresses: rey****@ameritech.net,
rey****@yahoo.com
Address History: 1662 W Andes Drive, Upland, CA 91784;
318 N Ivy Avenue, Monrovia, CA 91016;
Pasadena, CA 91107;
San Juan Capistrano, CA 92675
Address History: 27082 Oneill Drive Apartment 834, Ladera Ranch, CA 92694;
24752 Hidden Hills Road Apartment K, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
High Point, NC 27260
Phone Numbers: (949) 874-5042
Address History: 70 Sklar Street Apt 304, Ladera Ranch, CA 92694;
24516 Sutton Lane, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Bertha Biviano
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
9202 E Indio Place, Tucson, AZ 85749;
Los Angeles, CA 90034;
Palm Desert, CA 92211;
Santa Monica, CA 90402
Aliases (AKA): John Henry Duda
Email Addresses: joh****@bellsouth.net,
mrz****@address.com,
mrz****@aol.com,
mrz****@netscape.net
Address History: 29602 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-0275
Address History: 25729 Viaduct Lomas, Laguna Hills, CA 92653;
25729 Lomas Viaduct, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa Noel Bavier,
Lisa N Montes,
Lisa Noel Montes
Email Addresses: lis****@excite.com,
lno****@yahoo.com
Address History: 6328 139th Place Sw, Edmonds, WA 98026;
5055 E Greensboro Lane, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-3148
Address History: 6684 Hurkling Stone Avenue, Las Vegas, NV 89139;
24862 Sherwood Way Apt C, Dana Point, CA 92629;
Goleta, CA 93117;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonja Yvonne Ellis,
Sonja Yvonne Montero,
Sonja Yvonne Ventura
Email Addresses: hac****@yahoo.com,
mor****@hotmail.com,
mor****@hotmail.com,
son****@gmail.com,
son****@hotmail.com
Address History: 3930 Taney Avenue, Alexandria, VA 22304;
30122 Niguel Road Apt 285, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Javier Ceasar Cerrudo
Address History: 12 Cowee Drive # 24, Carson City, NV 89706;
24551 Alta Vista Drive Apt 3, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
Modesto, CA 95350;
San Juan Capistrano, CA 92675
Aliases (AKA): Kelley D Gagnon,
Kelly D Gagnon,
Kelley D Harrison,
Kelly D Harrison Trustee
Email Addresses: aus****@yahoo.com,
cin****@msn.com,
frg****@yahoo.com,
har****@ymail.com,
har****@gmail.com
Address History: 8171 Solano Avenue Apt 301, Hollywood, FL 33024;
32450 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660
Aliases (AKA): Rob Montero Leon,
Robert Montero Leon,
Rob Montero Leon Junior,
Roberto Montero Leon Junior,
Robert Luis Leon Senior
Email Addresses: ale****@gmail.com,
con****@yahoo.com,
fir****@aol.com,
fir****@frontiernet.net,
mle****@gmail.com
Address History: 6811 Jay Avenue, Maspeth, NY 11378;
4619 East Southern Avenue, Phoenix, AZ 85042;
Tempe, AZ 85282;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Daniel Sheets
Relatives & Associates: Maryellen Blankenship
Dayna Lambert
Carol Montetuscu
David Sheets
Jessica Sheets
Email Addresses: car****@gmail.com,
dan****@snet.net
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