Address History: 72 White Cap Lane, Newport Coast, CA 92657;
249 South Brookside Court, Anaheim, CA 92808;
La Jolla, CA 92037;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Janet Elaine Edgett,
Janet Elaine Lowe
Address History: 10931 Mescalero Avenue, Morongo Valley, CA 92256;
7813 E San Carlos Road, Scottsdale, AZ 85258;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675;
Aurora, OR 97002
Phone Numbers: (949) 240-8807
Email Addresses: emg****@gmail.com,
rmg****@gmail.com
Address History: 31332 Andres Pico Road, San Juan Capistrano, CA 92675;
31129 Viaduct Santo Tomas, San Juan Capistrano, CA 92675
Email Addresses: kat****@gmail.com
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
1255 E University Drive Apt 386, Tempe, AZ 85281;
Yuma, AZ 85364;
Mission Viejo, CA 92691;
Avon, MN 56310
Aliases (AKA): Roman J May
Address History: 312 Saint Andrews Road, Newport Beach, CA 92663;
661 Surf Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 904 S Magnolia Avenue Apt D, El Cajon, CA 92020;
1803 Dalton Drive, Milpitas, CA 95035;
San Diego, CA 92104;
San Jose, CA 95132;
San Juan Capistrano, CA 92675
Relatives & Associates: Robin Barkin
Daniel Delarosa
David Delarosa
Dennis Delarosa
Ignacio Delarosa
Address History: 31312 Andres Pico Road, San Juan Capistrano, CA 92675;
1255 E University Drive Apt 386, Tempe, AZ 85281;
Mission Viejo, CA 92691
Relatives & Associates: Jessica Clark
Jennifer Ledellayther
David May
Erica May
Rita May
Phone Numbers: (949) 388-6809
(949) 586-2813
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708;
Long Beach, CA 90807;
Monrovia, CA 91016;
North Hills, CA 91343
Aliases (AKA): John Joseph Maxwell,
Jr John Maxwell
Address History: 2661 P/O Box, Capistrano Beach, CA 92624;
2661 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92612;
Mission Viejo, CA 92691
Aliases (AKA): Erlinda Avalos,
Erlinda Avelos
Address History: 31867 8th Avenue, Laguna Beach, CA 92651;
31241 Andres Pico Road, San Juan Capistrano, CA 92675;
South Gate, CA 90280
Aliases (AKA): Ronald Kessy
Relatives & Associates: Michelle Chang
Brittany Donecker
Barbara Kessy
Charlotte Kessy
Charlotte Kessy
Email Addresses: cha****@comcast.net
Address History: 26721 Manolete Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Aliases (AKA): Kelly M Beck,
Kelley M Lezay
Address History: 23842 Alicia Parkway, Mission Viejo, CA 92691;
302 East Tamarack Avenue, Inglewood, CA 90301;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
San Diego, CA 92101
Aliases (AKA): Armando Mendoza
Address History: 31867 8th Avenue, Laguna Beach, CA 92651;
3927 Flower Drive, Los Angeles, CA 90037;
Redondo Beach, CA 90278;
San Clemente, CA 92672;
San Diego, CA 92109
Phone Numbers: (949) 661-9685
Address History: 24751 Camden Court, Laguna Niguel, CA 92677;
341 N Dexford Drive, La Habra, CA 90631;
Laguna Beach, CA 92651;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Micheal Cuccia,
William M Cuccia,
William Micheal Cuccia
Email Addresses: reg****@yahoo.com,
wil****@diioc.com,
wil****@buildingforensicsintl.com
Address History: 26382 Conchita Viaduct, Mission Viejo, CA 92691;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Email Addresses: ans****@hotmail.com,
fae****@yahoo.com,
mik****@cox.net
Address History: 1410 Mandeville Drive, Escondido, CA 92029;
12440 Po Box, El Cajon, CA 92022;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Relatives & Associates: Daniel Delarosa
Ignacio Delarosa
Natalie Delarosa
Address History: 1410 Mandeville Drive, Escondido, CA 92029;
489 Po Box, Bonita, CA 91908;
La Mesa, CA 91941;
Laguna Niguel, CA 92677;
Los Angeles, CA 90066
Aliases (AKA): Margarita M De,
Margarata M Delarosa,
Margarita M Elelosa,
Margarita M Rosa
Relatives & Associates: Maria Defeo
Anthony Delarosa
Aurelia Delarosa
Daniel Delarosa
Daniel Delarosa
Email Addresses: del****@msn.com
Address History: 31362 Andres Pico Road Apt 1, San Juan Capistrano, CA 92675;
509 De Haven Avenue, Pacoima, CA 91331
Phone Numbers: (949) 240-1925
Address History: 17 Moccasin Trail, Trabuco Canyon, CA 92679;
1255 E University Drive, Tempe, AZ 85288;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Aliases (AKA): Erica L Reiher
Relatives & Associates: Jessica Clark
Jennifer Ledellayther
David May
Ramon May
Raymond May
Email Addresses: eri****@cox.net
Address History: 26721 Manolete Viaduct, Mission Viejo, CA 92691;
456 S Wilton Place # 2, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675
Address History: 27 Tulare Drive, Aliso Viejo, CA 92656;
13 Bravo Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fresno, CA 93711;
Laguna Niguel, CA 92677
Aliases (AKA): Nick Martinez
Relatives & Associates: Yuki Rattee
Email Addresses: cru****@aim.com,
imo****@yahoo.com
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
Address History: 7969 Orilla Viaduct, Carlsbad, CA 92009;
1400 Keel Drive, Corona Del Mar, CA 92625;
Irvine, CA 92612;
Palm Springs, CA 92263;
San Juan Capistrano, CA 92675
Aliases (AKA): Ester Ann Mcnamee,
Esther Mcnamee Trustees
Address History: 619 Begonia Avenue, Corona Del Mar, CA 92625;
700 Jasmine Avenue #, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Davis, CA 95616
Address History: 201 Kristy Lane, Oceanside, CA 92054;
666 W 19th Street Apt 1609, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
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