Address History: 21942 Winnebago Lane, Lake Forest, CA 92630;
24841 Sherwood Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Arlene Glassman
Email Addresses: arl****@att.net,
gla****@att.net
Address History: 1290 Morningside Drive, Laguna Beach, CA 92651;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
Chicago, IL 60613;
Highland Park, IL 60035;
Houston, TX 77021
Address History: 327 16th Place Apt B, Costa Mesa, CA 92627;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Address History: 3772 Del Rosa Road, Phelan, CA 92371;
28038 Marguerite Parkways, Mission Viejo, CA 92692;
Pinon Hills, CA 92372;
San Juan Capistrano, CA 92675;
Meridian, ID 83646
Email Addresses: cam****@gmail.com,
gar****@hotmail.com
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 1102 Country Hills Drive, Santa Ana, CA 92705;
17145 Pacific Coast Highway, Huntington Beach, CA 92649;
Newport Beach, CA 92662;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Sparey Burk,
William Sparey Burk
Email Addresses: bbu****@localnet.com,
bil****@sbcglobal.net,
bur****@yahoo.com
Address History: 33230 Zellar Street, Lake Elsinore, CA 92530;
23192 Saguaro Street Apt B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Diana Maldonado
Eliseo Maldonado
Emanuel Maldonado
Phone Numbers: (949) 461-9658
Address History: 1201 Las Alturas Road, Santa Barbara, CA 93103;
149 S Alta Vista Boulevard, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Vista, CA 92083
Aliases (AKA): Jr Robert Mcdonough
Email Addresses: ejw****@cox.net
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 288 S Sadler Avenue, Los Angeles, CA 90022;
260 Bellefontaine Street, Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 799-1795
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
31535 Sundance Drive, San Juan Capistrano, CA 92675;
Valley Center, CA 92082
Relatives & Associates: Austin Phillips
Brian Phillips
Catherine Phillips
Dustin Phillips
Florence Phillips
Phone Numbers: (949) 240-7894
Address History: 2300 Fairview Road Apartment P202, Costa Mesa, CA 92626;
16236 Maricopa Lane, Apple Valley, CA 92307;
Los Angeles, CA 90031;
Pasadena, CA 91104;
San Clemente, CA 92674
Email Addresses: div****@yahoo.com
Address History: 11 Theatre Lane, Aliso Viejo, CA 92656;
33292 Marina Vista Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Lutherville Timonium, MD 21093;
Las Vegas, NV 89145
Relatives & Associates: Ellenor Brassingto
Anne Brassington
Austin Brassington
Bryan Brassington
Lynn Brassington
Address History: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
Address History: 910 Vine Street Apartment 76, Oceanside, CA 92054;
3127 City Lights Drive, Aliso Viejo, CA 92656;
Fontana, CA 92335;
Highland, CA 92346;
Rancho Cucamonga, CA 91730
Relatives & Associates: Deborah Garcia
Address History: 650 Tamarack Avenue Apartment 3716, Brea, CA 92821;
500 Magnolia Avenue, Brea, CA 92821;
La Habra, CA 90631;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cor****@kindermorgan.com,
rya****@cna.com
Address History: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 800 East 15th Street, Newport Beach, CA 92663;
435 East Sierra Madre Avenue, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90022;
San Clemente, CA 92672
Aliases (AKA): Michael Shalhoub
Relatives & Associates: Michael Chiropracti
Cathy Shalhoub
Cathy Shalhoub
Gabriel Shalhoub
Jr Shalhoub
Email Addresses: zzz****@yahoo.com
Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): G M Adenis
Relatives & Associates: Nancy Daniel
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 235 East Jefferson Avenue, Pomona, CA 91767;
235 E Jefferson Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorinda Lawrence
Relatives & Associates: Lester Lawrence
Address History: 7562 Tall Oaks Drive, Park City, UT 84098;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Relatives & Associates: Linda Hernandez
Jerrold Hoffman
Southwest Hoffman
Thomas Hoffman
Tom Hoffman
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