Address History: 17089 Westport Drive, Huntington Beach, CA 92649;
210 E 16th Street, Costa Mesa, CA 92627;
Irvine, CA 92620;
San Juan Capistrano, CA 92675
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: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
Rancho Cucamonga, CA 91737
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: 32486 Galleon Way, San Juan Capistrano, CA 92675;
1954 East Duke Drive, Tempe, AZ 85283;
Irvine, CA 92603;
Los Gatos, CA 95032;
Newport Beach, CA 92660
Aliases (AKA): Randy Gerald Bunney,
Randy G Bunny
Email Addresses: ran****@aol.com,
ran****@bellsouth.com,
ran****@yahoo.com,
rbu****@att.net
Address History: 3251 Turlock Drive, Costa Mesa, CA 92626;
32502 Galleon Way, San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Joe A Corvi
Email Addresses: jco****@address.com
Address History: 6565 Crescent Parks West, Los Angeles, CA 90094;
15440 N 71st Street Apt 233, Scottsdale, AZ 85254;
Beverly Hills, CA 90209;
Irvine, CA 92612;
Newport Beach, CA 92661
Aliases (AKA): Avi Grigorescu
Email Addresses: avi****@gmail.com,
fuh****@hotmail.com,
ogr****@rggroupglobal.com
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: 12616 Torrey Bluff Drive Apt 365, San Diego, CA 92130;
9636 Torino Viaduct, Burbank, CA 91504;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Murrieta, CA 92563
Aliases (AKA): Laura Lyse Geib
Email Addresses: chi****@gmail.com,
zlo****@hotmail.com
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: 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: 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: 13572 Lindamere Lane, San Diego, CA 92128;
7311 Esfera Street, Carlsbad, CA 92009;
Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Estes Park, CO 80517
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: 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: 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: 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: 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: 32482 Galleon Way, San Juan Capistrano, CA 92675;
3320 Stoneview Circle Sw, Cedar Rapids, IA 52404
Aliases (AKA): Kristene A Whisenhunt
Relatives & Associates: Tom Whisenhunt
Email Addresses: kri****@adelphia.ne,
kri****@adelphia.net,
kri****@aol.com
Address History: 554 Castlebridge Lane, Shoal Creek, AL 35242;
2648 W Ball Road Apt 118, Anaheim, CA 92804;
Canyon Lake, CA 92587;
Lake Elsinore, CA 92532;
Long Beach, CA 90802
Aliases (AKA): Matthew Mc Guire
Relatives & Associates: Allison Coleman
Gloria Cortes
Daniel Guire
Melinda Hmcguire
Melinda Hmcguire
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: 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: 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
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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