Address History: 129 E Magna Vista Avenue, Arcadia, CA 91006;
140 S Pueblo Place, Anaheim, CA 92807;
San Juan Capistrano, CA 92675
Relatives & Associates: Shirley Francis
Address History: 30869 Golden Gate Drive, Sun City, CA 92587;
554 Castlebridge Lane, Birmingham, AL 35242;
Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532
Aliases (AKA): Linda Mcguire
Email Addresses: gom****@aol.com
Address History: 2071 Port Provence Place, Newport Beach, CA 92660;
5049 Po Box, Avalon, CA 90704;
Dana Point, CA 92629;
National City, CA 91950;
San Juan Capistrano, CA 92675
Aliases (AKA): Barbara M Csabafy
Phone Numbers: (949) 697-1184
Address History: 4442 Alta Tupelo Drive, Calabasas, CA 91302;
43 Woodhaven Drive, Laguna Niguel, CA 92677;
Los Angeles, CA 90069;
San Juan Capistrano, CA 92675
Address History: 2800 Keller Drive Apartment 112, Tustin, CA 92782;
2029 Normandy Court, Palm Springs, CA 92264;
San Juan Capistrano, CA 92675;
Miami Beach, FL 33139;
Louisville, KY 40223
Aliases (AKA): Mary J Daugherty,
Mary Jo A Troup,
Mary Troup
Address History: 32482 Galleon Way, San Juan Capistrano, CA 92675;
32486 Galleon Way, San Juan Capistrano, CA 92675
Aliases (AKA): Allison Marie Sanchez,
Allison M Thompson
Phone Numbers: (949) 636-8326
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1045 W Fremont Avenue, Mesa, AZ 85210;
Tempe, AZ 85282;
Laguna Niguel, CA 92677;
Cortlandt Manor, NY 10567
Email Addresses: pgr****@aol.com
Address History: 32492 Galleon Way, San Juan Capistrano, CA 92675;
3144 Sicily Avenue, Costa Mesa, CA 92626;
Newport Beach, CA 92663
Aliases (AKA): Don C Watson
Phone Numbers: (949) 496-5555
Address History: 1 Julia Street, Ladera Ranch, CA 92694;
2611 V Street, Eureka, CA 95501;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Manhattan Beach, CA 90266
Address History: 35176 Forest Lane, Yucaipa, CA 92399;
601 W Knepp Avenue, Fullerton, CA 92832;
Indio, CA 92203;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Laura Marie Konopka
Relatives & Associates: Bradley Daugherty
Harold Daugherty
Kent Daugherty
Laura Daugherty
Patricia Daugherty
Email Addresses: bla****@hotmail.com,
lau****@gmail.com,
lau****@msn.com,
lau****@peoplepc.com,
lau****@socal.rr.com
Address History: 3720 Yuba River Drive, Ontario, CA 91761;
14099 Knowlwood Court, Corona, CA 92880;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Email Addresses: ahw****@aol.com,
mad****@fnf.com,
mad****@gmail.com,
mad****@houston.rr.com,
mad****@gmail.com
Address History: 17351 Greentree Drive, Riverside, CA 92503;
650 Tamarack Avenue Apt 1612, Brea, CA 92821;
Castaic, CA 91384;
Irvine, CA 92612;
Pacoima, CA 91331
Aliases (AKA): Charmaine F Espinosa,
C Grant
Relatives & Associates: Anabel Espinosa
Anabelle Espinosa
Darren Espinosa
Derrick Espinosa
Devon Espinosa
Email Addresses: cha****@yahoo.com
Address History: 24492 Blackfoot Drive, Lake Forest, CA 92630;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Habra, CA 90632;
La Mirada, CA 90639;
Rancho Cucamonga, CA 91737
Aliases (AKA): Eric Miguel
Email Addresses: eri****@fluor.com,
eri****@fluor.com,
eri****@gmail.com,
eri****@fluor.com,
esa****@earthlink.net
Address History: 32482 Galleon Way, San Juan Capistrano, CA 92693;
1475 E Oak Hill Court, Ontario, CA 91761
Email Addresses: gre****@cox.net,
gre****@hoymail.com
Address History: 32966 Old Miner Road, Acton, CA 93510;
555 Charwood Court, Brea, CA 92821;
Glendale, CA 91203;
Lancaster, CA 93536;
Mission Hills, CA 91345
Email Addresses: ter****@netscape.net,
ter****@netscape.net
Address History: 1 Julia Street, Ladera Ranch, CA 92694;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Laguna Hills, CA 92653;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Address History: 8016 Worthy Drive, Westminster, CA 92683;
33542 Viaduct Corvalian, Dana Point, CA 92629;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): Dyan Ellebracht,
Dyan K Ellerbracht,
Dyan W Geib
Address History: 2219 Arroyo Drive, Riverside, CA 92506;
32496 Galleon Way # 5, San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Aliases (AKA): Agnes M Grant
Relatives & Associates: William Durning
Address History: 6142 Shawnee Road, Westminster, CA 92683;
14502 Elmhurst Circle, Huntington Beach, CA 92647;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Alicia S Shaffner
Address History: 8630 Cave City Road, Mountain Ranch, CA 95246;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Silverado, CA 92676
Email Addresses: ben****@yahoo.com,
che****@yahoo.com,
lme****@gmail.com,
mel****@ameritrade.com,
mel****@aol.com
Address History: 140 S Pueblo Place, Anaheim, CA 92807;
132 W Cliffwood Avenue, Anaheim, CA 92802;
Arcadia, CA 91006;
Irvine, CA 92612;
San Juan Capistrano, CA 92675
Relatives & Associates: Francis Francis
Email Addresses: ssa****@hotmail.com
Address History: 29 Breakwater Lane, North Kingstown, RI 02852;
32492 Galleon Way, San Juan Capistrano, CA 92675;
Narragansett, RI 02882;
North Providence, RI 02904;
Saunderstown, RI 02874
Address History: 7120 Fergy Circle, Anchorage, AK 99507;
5750 Glenn Highway # 55 55, Anchorage, AK 99504;
Riverside, CA 92506;
San Juan Capistrano, CA 92675;
Ocoee, FL 34761
Aliases (AKA): Newell E Grant
Relatives & Associates: George Brothers
George Brothers
Giuliana Brothers
Laura Brothers
Allan Grant
Address History: 4494 Kear Road, Canandaigua, NY 14424;
1045 West Fremont Avenue, Mesa, AZ 85210;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Churchville, NY 14428
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