Address History: 19821 Chesapeake Lane, Huntington Beach, CA 92646;
2316 Santa Ana Avenue Apt 3, Costa Mesa, CA 92627;
La Habra, CA 90631;
Long Beach, CA 90815;
Orange, CA 92868
Address History: 34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
18 Lansing Street Apt 306, San Francisco, CA 94105;
San Juan Capistrano, CA 92675;
Daytona Beach, FL 32118
Relatives & Associates: Susan Danks
Barry Tobin
Blakely Tobin
Brian Tobin
Brian Tobin
Email Addresses: bla****@aim.com,
kbe****@gmail.com
Address History: 627 Pardee Lane, Haddonfield, NJ 08033;
34300 Lantern Bay Drive Unit 6, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Susan Dank,
S Danks,
Susan M Danks,
Susan Ann Tobin,
Susan M Tobin
Email Addresses: and****@uaa.alaska.edu,
bla****@aol.com,
har****@comcast.net,
hug****@aol.com,
kar****@gmail.com
Address History: 260 Willow Lake Drive, Oxford, MI 48371;
24772 Red Lodge Place, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Avon, IN 46123;
Indianapolis, IN 46224
Aliases (AKA): Carlos Cruz Ieyes
Email Addresses: cal****@gmail.com
Address History: 14482 Longview Drive, Sterling Heights, MI 48314;
24772 Red Lodge Place, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Avon, IN 46123;
New Baltimore, MI 48047
Email Addresses: cal****@gmail.com,
hus****@gci.net,
hus****@yahoo.com,
hus****@gci.net,
hus****@yahoo.com
Address History: 260 Willow Lake Drive Apartment 61, Oxford, MI 48371;
24772 Red Lodge Place, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Avon, IN 46123;
Indianapolis, IN 46224
Relatives & Associates: Carlos Ieyes
Carlo Reyes
Carlos Reyes
Kris Reyes
Kurt Reyes
Phone Numbers: (248) 236-9078
Email Addresses: cal****@gmail.com
Address History: 5342 Gainsborough Drive, Fairfax, VA 22032;
23792 Mariner Drive #14, Dana Point, CA 92629;
Monarch Beach, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Heather Hines Hines,
Heather Lynne Hines Moxley,
Heather L Moxley
Email Addresses: car****@aol.com,
hea****@cardvarkgifts.com,
mis****@yahoo.com
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