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: 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: 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: 312 Saint Andrews Road, Newport Beach, CA 92663;
661 Surf Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 31678 Canyon Estates Drive, Lake Elsinore, CA 92532;
10200 La Hacienda Avenue, Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90804;
Mission Viejo, CA 92691
Aliases (AKA): Amanda Guterriez,
Amanda Gutierez,
Amanda Gutieriuz,
Amanda C Mendoza
Relatives & Associates: Anna Flores
Amanda Gutierrez
Anna Gutierrez
Anna Gutierrez
Anthony Gutierrez
Email Addresses: ama****@ocar.org,
ang****@ahifs.com,
con****@yahoo.com,
gut****@gmail.com,
nat****@gmail.com
Address History: 1410 Mandeville Drive, Escondido, CA 92029;
12440 Po Box, El Cajon, CA 92022;
San Juan Capistrano, CA 92675;
Temecula, CA 92591
Address History: 312 Saint Andrews Road, Newport Beach, CA 92663;
661 Surf Street, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Address History: 25181 Viaduct Azul, Laguna Niguel, CA 92677;
31312 Andres Pico Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 888-6866
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: 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: 30532 Marbella Vista, San Juan Capistrano, CA 92675;
24042 La Chiquita Drive, Mission Viejo, CA 92691
Phone Numbers: (949) 234-1225
Email Addresses: jac****@insightbb.com
Address History: 755 N Madrid Circle, Palm Springs, CA 92262;
69697 Stonewood Court, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675;
Stockton, CA 95207
Address History: 31241 Andres Pico Road # R, San Juan Capistrano, CA 92675
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: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
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: 77125 Florida Avenue, Palm Desert, CA 92211;
41500 Washington Street Apartment M155, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Mara Suzanne Freeman,
Mara Suzanne Lee,
Mara S Lee
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com,
mar****@bellsouth.net
Address History: 31341 Andres Pico Road, San Juan Capistrano, CA 92675;
7763 E Bowie Road, Scottsdale, AZ 85258
Email Addresses: 5gr****@aol.com
Address History: 13121 Wheeler Place, Santa Ana, CA 92705;
4277 Karensue Avenue, San Diego, CA 92122;
San Juan Capistrano, CA 92675
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Phone Numbers: (714) 495-2059
(949) 234-1225
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
Address History: 31241 Andres Pico Road, San Juan Capistrano, CA 92675;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: car****@comcast.net
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: 5475 Southwest Helen Avenue, Corvallis, OR 97333;
24591 Priscilla Drive, Dana Point, CA 92629;
Irvine, CA 92604;
San Juan Capistrano, CA 92675
Aliases (AKA): Leo W Quirk
Address History: 559 Greenwood Northeast Drive Apartment 11, Salem, OR 97303;
3034 East Mount Elden Drive, Flagstaff, AZ 86004;
Sedona, AZ 86336;
Williams, AZ 86046;
San Juan Capistrano, CA 92675
Aliases (AKA): Burgandee J Murray,
Burgendee J Murray
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