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: 3251 Turlock Drive, Costa Mesa, CA 92626;
5433 P/O Box, Fresno, CA 93755;
San Juan Capistrano, CA 92675
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
La Mirada, CA 90638;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Address History: 28546 Modjeska Canyon Road, Silverado, CA 92676;
32502 Galleon Way, San Juan Capistrano, CA 92675
Aliases (AKA): Ben J Melville
Relatives & Associates: Kenneth Landers
Norma Landers
Annamae Melville
Cheyenne Melville
Frederick Melville
Email Addresses: ben****@yahoo.com,
mel****@yahoo.com
Address History: 1501 Lark Tree Way, Hacienda Heights, CA 91745;
236 Finch Drive, Big Bear Lake, CA 92315;
Canyon Lake, CA 92587;
Eureka, CA 95501;
Ladera Ranch, CA 92694
Aliases (AKA): Susan Kovall
Address History: 6831 Pepperidge Court, Rancho Cucamonga, CA 91701;
15728 Barletta Drive, Hacienda Heights, CA 91745;
La Mirada, CA 90638;
San Juan Capistrano, CA 92675
Aliases (AKA): Ephraim Litonjua Miguel
Address History: 28047 Viaduct Tirso, Mission Viejo, CA 92692;
33541 Sea Gull Court, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 8630 Cave City Road, Mountain Ranch, CA 95246;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Silverado, CA 92676
Phone Numbers: (714) 649-2862
(714) 649-2957
Email Addresses: ben****@yahoo.com,
che****@yahoo.com,
lme****@gmail.com,
mel****@ameritrade.com,
mel****@aol.com
Address History: 32486 Galleon Way, San Juan Capistrano, CA 92675;
45700 Cielito Drive, Indian Wells, CA 92210
Relatives & Associates: Allison Sanchez
Phone Numbers: (760) 333-2259
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
Rancho Cucamonga, CA 91737
Phone Numbers: (626) 913-4064
(818) 913-4064
(909) 941-4180
(949) 855-1206
Address History: 32502 Galleon Way, San Juan Capistrano, CA 92675;
15728 Barletta Drive, Hacienda Heights, CA 91745
Relatives & Associates: Eloisa Miguel
Ephraim Miguel
Eric Miguel
Veronica Morales
Ephraim San
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
23151 Los Alisos Boulevard Apartment 42, Mission Viejo, CA 92691;
Santa Ana, CA 92799;
Andover, MA 01810
Aliases (AKA): Ortansa Chell
Address History: 32492 Galleon Way, San Juan Capistrano, CA 92675;
9 Island View Road, Narragansett, RI 02882;
North Kingstown, RI 02852;
Saunderstown, RI 02874;
Wakefield, RI 02879
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: 3720 Yuba River Drive, Ontario, CA 91761;
14099 Knowlwood Court, Corona, CA 92880;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Relatives & Associates: Madeline Didion
Patrick Didion
Sarah Didion
Phone Numbers: (909) 821-4590
(909) 923-4530
(909) 947-6121
Email Addresses: ahw****@aol.com,
mad****@fnf.com,
mad****@gmail.com,
mad****@houston.rr.com,
mad****@gmail.com
Address History: 6142 Shawnee Road, Westminster, CA 92683;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Huntington Beach, CA 92647;
Mission Viejo, CA 92691;
Redlands, CA 92374
Aliases (AKA): John Karlsson
Email Addresses: joh****@aol.com,
joh****@ohnoconstruction.com,
joh****@aol.com,
joh****@yahoo.com,
joh****@aol.com
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: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Ladera Ranch, CA 92694;
San Francisco, CA 94133
Relatives & Associates: Judith Corpuz
Elisa Krall
Ephraim Miguel
Eric Miguel
Cluisa Sanmiguel
Phone Numbers: (626) 913-4064
(818) 913-4064
(949) 388-0558
Address History: 7951 Matera Court, Bradenton, FL 34202;
2965 Maui Place, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Huntington Beach, CA 92648;
Newport Beach, CA 92663
Aliases (AKA): Traci J Averill,
Traci J Smullen,
Traci Jo Watson
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: 3970 Dakota Road Southeast, Salem, OR 97302;
1705 Diamond Woods Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675;
Dallas, OR 97338;
Silverton, OR 97381
Aliases (AKA): Sharon Barth,
Sharon Oliver Hines,
Sharon Oliver Mines
Email Addresses: drm****@yahoo.com,
jb3****@yahoo.com,
sba****@att.net
Address History: 1418 Pine Street, Silverton, OR 97381;
1705 Diamond Woods Circle, Roseville, CA 95747;
San Juan Capistrano, CA 92675;
Salem, OR 97305
Phone Numbers: (503) 873-1955
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