Address History: 733 Lake Street Apartment 5, Huntington Beach, CA 92648;
816 Main Street Apartment 4, Huntington Beach, CA 92648;
La Puente, CA 91746;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 443-5454
Email Addresses: nei****@yahoo.com,
ste****@yahoo.com
Address History: 311 Fireside Street, Oceanside, CA 92058;
33011 Lighthouse Court, San Juan Capistrano, CA 92675
Aliases (AKA): Nicole B Heintz
Phone Numbers: (949) 481-5441
Address History: 276 Cajon Street, Laguna Beach, CA 92651;
26356 Viaduct California, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Ashley Phyllis Ann Daniels
Phone Numbers: (949) 361-8496
Email Addresses: ash****@yahoo.com
Address History: 7429 East Calico Trail, Orange, CA 92869;
30 Cecil Pasture Road, Ladera Ranch, CA 92694;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Taylor Leigh Reyes
Email Addresses: hrs****@aol.com,
hrs****@comcast.net
Address History: 1824 James Place, Pomona, CA 91767;
110 S Balcom Avenue Apt 31, Fullerton, CA 92832;
Pasadena, CA 91103;
Salinas, CA 93901;
San Francisco, CA 94117
Aliases (AKA): Jamie Kausch
Address History: 33026 Lighthouse Court, San Juan Capistrano, CA 92675;
796 Parklin Avenue, Sacramento, CA 95831;
San Jose, CA 95124;
San Luis Obispo, CA 93401;
West Sacramento, CA 95691
Address History: 32845 Leah Drive, Dana Point, CA 92629;
8701 Moovalya Drive, Parker, AZ 85344;
Homeland, CA 92548;
La Mirada, CA 90638;
North Hollywood, CA 91602
Aliases (AKA): Virginia F Meinen
Email Addresses: lil****@yahoo.com
Address History: 33012 Lighthouse Court, San Juan Capistrano, CA 92675;
5812 East San Marco Way, Long Beach, CA 90803;
Santa Monica, CA 90404
Aliases (AKA): Steve Shindler,
Steven Jeffrey Shindler
Email Addresses: msh****@mail.com,
que****@yahoo.com,
ssh****@cs.com
Address History: 33036 Lighthouse Court, San Juan Capistrano, CA 92675;
3056 Sylvan Drive, Royal Oak, MI 48073;
Maumee, OH 43537;
Toledo, OH 43606
Phone Numbers: (248) 408-1922
Address History: 33332 Sea Bright Drive, Dana Point, CA 92629;
32306 Linda Vista Lane, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Torrance, CA 90505
Relatives & Associates: Erin Delatorre
Juan Delatorre
Marcia Delatorre
Sean Delatorre
Emily La Torre
Address History: 33056 Lighthouse Court, San Juan Capistrano, CA 92675;
31975 Paseo De Elena, San Juan Capistrano, CA 92675;
Mc Lean, VA 22102;
Vienna, VA 22182
Aliases (AKA): Mable Schmitt
Phone Numbers: (949) 481-8892
Address History: 2254 Villa Heights Road, Pasadena, CA 91107;
32221 Viaduct Alivio, Rancho Santa Margarita, CA 92688;
San Diego, CA 92130;
San Juan Capistrano, CA 92675;
Mchenry, IL 60050
Aliases (AKA): Marlene J Griffith,
Marlene J Peel
Address History: 33012 Lighthouse Court, San Juan Capistrano, CA 92675;
34180 Pacific Coast Highway, Dana Point, CA 92629;
Long Beach, CA 90814;
Santa Monica, CA 90404
Aliases (AKA): Marci Shindler
Email Addresses: que****@yahoo.com,
ssh****@cs.com
Address History: 33036 Lighthouse Court, San Juan Capistrano, CA 92675;
7424 E Calico Trail, Orange, CA 92869;
Santa Ana, CA 92705;
Tustin, CA 92780
Email Addresses: rjr****@aol.com
Address History: 31728 Virginia Way Apartment C, Laguna Beach, CA 92652;
24712 La Cresta Drive Apartment B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Diego, CA 92104
Aliases (AKA): Desiree Munana
Email Addresses: des****@aol.com,
dmu****@yahoo.com
Address History: 33792 Mariana Drive, Dana Point, CA 92629;
33972 Mariana Drive, Dana Point, CA 92629;
Lake Arrowhead, CA 92352;
San Juan Capistrano, CA 92675;
Houston, TX 77058
Address History: 32015 Viaduct Canela, San Juan Capistrano, CA 92675;
380 Agate Street, Laguna Beach, CA 92651;
Rancho Santa Margarita, CA 92688
Aliases (AKA): James Peel
Address History: 1101 Alturas Road Apartment 4k, Fallbrook, CA 92088;
612 9th Avenue S, Birmingham, AL 35205;
Gardendale, AL 35071;
Anaheim, CA 92807;
San Juan Capistrano, CA 92675
Aliases (AKA): Micahel Thomas Moreno
Email Addresses: mor****@hotmail.com
Address History: 1561 Po Box, Huntington Beach, CA 92647;
16902 Rockcreek Circle Apt 148, Huntington Beach, CA 92647;
Irvine, CA 92612;
La Canada Flintridge, CA 91011;
Pasadena, CA 91103
Aliases (AKA): Richard Detoy
Address History: 12 Rocky Creek Lane, Laguna Hills, CA 92653;
23251 Los Alisos Boulevard Apt 1, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670;
Whittier, CA 90602
Aliases (AKA): Pat Daniel Minnehan
Relatives & Associates: Renee Belkin
Michael Minahan
Michael Minne-Han
Andra Minnehan
Barbara Minnehan
Email Addresses: pat****@att.net,
pla****@yahoo.com
Address History: 33791 Malaga Drive Apartment C, Dana Point, CA 92629;
208 Huntington Street, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89119;
Bayside, NY 11360
Email Addresses: dga****@nyc.rr.com,
imr****@hotmail.com,
rac****@gmail.com,
rac****@hyatt.com
Address History: 33042 Lighthouse Court, San Juan Capistrano, CA 92675
Address History: 305 Coral Reef Drive Unit 7, Huntington Beach, CA 92648;
27021 Aldeano Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Clover, SC 29710;
York, SC 29745
Address History: 319 3rd Avenue Southwest, Glen Burnie, MD 21061;
23811 Aliso Creek Road Suite 122, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Dundee, IL 60118;
East Dundee, IL 60118
Aliases (AKA): Elisa Bromhal Bromahl,
Elisa J Hermes,
Elisa Brohmal Jonas
Email Addresses: eli****@yahoo.com
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