Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675;
2855 Pinecreek Drive Apt C223, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Trabuco Canyon, CA 92679;
Boston, MA 02114
Aliases (AKA): Rob Maxwell Mino,
Robert Maxwell Yoichi Mino
Email Addresses: obm****@yahoo.com,
rob****@yahoo.com
Address History: 29612 Fairglen Court, San Juan Capistrano, CA 92675
Relatives & Associates: Rogelio Morales
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: 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: 210 Topaz Avenue, Newport Beach, CA 92662;
4701 Warner Avenue Apartment 307, Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Iris Conklin
Address History: 29611 Fairglen Court, San Juan Capistrano, CA 92675
Address History: 29622 Fairglen Court, San Juan Capistrano, CA 92675;
25161 Grissom Road, Laguna Hills, CA 92653
Relatives & Associates: Velma Naffziger
Address History: 29616 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-3375
Address History: 26686 Saddleback Drive, Mission Viejo, CA 92691;
1434 Marshall Road Unit 23, Alpine, CA 91901;
El Cajon, CA 92021;
Salinas, CA 93906;
San Juan Capistrano, CA 92675
Aliases (AKA): Marjorie Ball
Email Addresses: gra****@gateway.com,
gra****@hotmail.com,
gra****@prodigy.com
Address History: 29606 Fairglen Court, San Juan Capistrano, CA 92675;
1615 Ruth Lane, Newport Beach, CA 92660
Relatives & Associates: Susie Mcintosh
Phone Numbers: (949) 364-6857
Address History: 6471 Cormorant Circle, Rocklin, CA 95765;
15302 Touraine Way, Irvine, CA 92604;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Aliases (AKA): Traci L Bolduc
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: 29532 Riviera Court, San Juan Capistrano, CA 92675;
29611 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (951) 245-5152
Address History: 29596 Fairglen Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 218-9757
Address History: 6148 Pecan Course, Ocala, FL 34472;
3114 P/O Box, Crestline, CA 92325;
Hesperia, CA 92344;
Patton, CA 92369;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Mclaughlin
Crystal Mclaughlin
David Mclaughlin
Elisa Mclaughlin
John Mclaughlin
Address History: 2006 Pinecrest Avenue, Coupeville, WA 98239;
33721 Edgewater Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorothy Hove
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: 6305 Hudson Circle, Marshall, VA 20115;
29596 Fairglen Court, San Juan Capistrano, CA 92675;
Harbeson, DE 19951;
Lewes, DE 19958;
Kissimmee, FL 34746
Email Addresses: tom****@yahoo.com
Address History: 40740 Keesling Farm Lane, Lovettsville, VA 20180;
5055 E Greensboro Lane, Anaheim, CA 92807;
Bakersfield, CA 93309;
Davis, CA 95616;
Irvine, CA 92614
Aliases (AKA): James R Cave
Email Addresses: jam****@baesystems.com,
jam****@yahoo.com,
jca****@ix.netcom.com,
jca****@spectal.com
Address History: 1260 Homedale Road, Klamath Falls, OR 97603;
624 P/O Box, Adelanto, CA 92301;
Apple Valley, CA 92308;
San Juan Capistrano, CA 92675;
Victorville, CA 92395
Aliases (AKA): Jennifer Marie Gilman
Email Addresses: jen****@email.com
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: 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
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