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: 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: 3251 Turlock Drive, Costa Mesa, CA 92626;
5433 P/O Box, Fresno, CA 93755;
San Juan Capistrano, CA 92675
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: 32482 Galleon Way, San Juan Capistrano, CA 92675
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: 1521 Lark Tree Way, Hacienda Heights, CA 91745;
16002 Summershade Drive, La Mirada, CA 90638;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Lake Forest, CA 92630
Email Addresses: elo****@hotmail.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
Phone Numbers: (949) 215-3433
(949) 388-0558
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: 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: 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: 27502 Del Gado Road Apartment 4, San Clemente, CA 92672;
25611 Quail Run Unit 82, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Renton, WA 98059
Email Addresses: joh****@aol.com,
joh****@yahoo.com,
joh****@aol.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: 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: 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: 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: 33361 Nottingham Way Apt A, Dana Point, CA 92629;
32486 Galleon Way, San Juan Capistrano, CA 92675
Email Addresses: luc****@aol.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: 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: 32502 Galleon Way, San Juan Capistrano, CA 92675;
1521 Lark Tree Way, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
Rancho Cucamonga, CA 91737
Relatives & Associates: Eloisa Miguel
Eric Miguel
Veronica Morales
Ephraim San
Miguel San
Phone Numbers: (626) 913-4064
(818) 913-4064
(909) 941-4180
(949) 855-1206
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: 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: 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: 2430 Cheshire Bridge Road Northeast Apartment 421, Atlanta, GA 30324;
28432 Viaduct Ordaz, San Juan Capistrano, CA 92675;
Acworth, GA 30102;
Cartersville, GA 30120;
Milledgeville, GA 31061
Aliases (AKA): Jessica Kays
Email Addresses: jka****@erols.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
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