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: 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: 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: 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: 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: 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: 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: 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: 2219 Arroyo Drive, Riverside, CA 92506;
435 Lake View, Mammoth Lakes, CA 93546;
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: 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: 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: 32496 Galleon Way # 5, San Juan Capistrano, CA 92675;
24841 Stem Avenue, Lake Forest, CA 92630;
Solana Beach, CA 92075
Relatives & Associates: Agnes Durning
Phone Numbers: (949) 496-5893
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: 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: 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: 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: 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: 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: 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: 4494 Kear Road, Canandaigua, NY 14424;
1045 West Fremont Avenue, Mesa, AZ 85210;
Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Churchville, NY 14428
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: 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: 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
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