Address History: 18741 Heather Glen, Santa Ana, CA 92705;
15 Headland Place, Aliso Viejo, CA 92656;
Fresno, CA 93704;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Linda Kay Freeman,
Linda K Merrill,
Linda Sherman
Email Addresses: har****@yahoo.com,
har****@yahoo.com,
lin****@rocketmail.com,
ls@****@candr.us,
mer****@bellsouth.net
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675
Address History: 29751 Preston Drive, Laguna Niguel, CA 92677;
2419 Oxford Place, Cardiff By The Sea, CA 92007;
San Diego, CA 92129;
San Juan Capistrano, CA 92675;
Largo, FL 33770
Aliases (AKA): Jeanne Jasses Counter
Email Addresses: adi****@yahoo.com
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675;
145 E 18th Street Apt 10, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92646;
Mission Viejo, CA 92692
Aliases (AKA): Misty A Layfield,
Misty A Prow,
Misty Ann Siminskey,
Misty A Siminskey
Address History: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 1234 9th Street, Los Osos, CA 93402;
4440 Calf Canyon Highway, Creston, CA 93432;
Laguna Hills, CA 92656;
Laguna Niguel, CA 92677;
San Diego, CA 92107
Aliases (AKA): Linda Tanner,
Linda Mar Vista
Relatives & Associates: Brandi Sullivan
Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
28188 Moulton Parkway Apartment 158, Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Georgetown, TX 78633
Aliases (AKA): Carol J Liddell,
Carol Jean Tappero
Email Addresses: car****@hotmail.com
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 462 Cerritos Way, Cathedral City, CA 92234;
362000 Palm Drive, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Margaret Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675;
2136 Viaduct Puerta, Laguna Woods, CA 92637
Aliases (AKA): M H Agnew
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
21661 Brookhurst Street Apt 310, Huntington Beach, CA 92646;
Versailles, IL 62378
Aliases (AKA): Cassandra Jo Gragg
Address History: 1412 Avenue Dela, San Clemente, CA 92672;
26281 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-1232
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
29841 Millpond Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2639
Address History: 305 Huntington, Irvine, CA 92620;
958 Turtle Crest Drive, Irvine, CA 92603;
San Juan Capistrano, CA 92675
Relatives & Associates: Sarah Romano
Phone Numbers: (949) 293-3234
Email Addresses: die****@rocknroadcyclery.net,
die****@yahoo.com
Address History: 26351 Marina Road, San Juan Capistrano, CA 92675;
26196 Crown Valley Parkway Apartment 314, Mission Viejo, CA 92692;
Kailua, HI 96734
Relatives & Associates: David Layfield
Jeffrey Layfield
Virginia Layfield
Warren Layfield
Misty Prow
Address History: 1767 Ghost Dance Circle, Castle Rock, CO 80108;
971 Inn Keeper Lane Unit D, Corona, CA 92881;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Baltimore, MD 21231
Address History: 13491 Rosewood Drive, Folsom, LA 70437;
26341 Marina Road, San Juan Capistrano, CA 92675;
Mandeville, LA 70448
Email Addresses: wda****@earthlink.net
Address History: 2331 Adams Court, Strasburg, CO 80136;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80011;
Brighton, CO 80603;
Denver, CO 80249
Aliases (AKA): Mryna Valencia,
Myrna Villalobos
Email Addresses: abo****@altavista.com,
abo****@baileyboyd.com,
amv****@yahoo.com,
big****@aol.com,
mv1****@comcast.net
Address History: 227 Woodland Avenue, Conneaut, OH 44030;
260 Victoria Street Apartment F5, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Orange, CA 92868
Aliases (AKA): Stacey Shellhammer
Email Addresses: ssh****@cohenesrey.com,
ssh****@pennrose.com,
sta****@gmail.com,
sta****@hotmail.com,
s_s****@aol.com
Address History: 1084 Throckmorton Road, Walnut Cove, NC 27052;
2100 Rebsamen Park Road Apt 401, Little Rock, AR 72202;
Huntington Beach, CA 92647;
Los Angeles, CA 90028;
North Hollywood, CA 91605
Address History: 5320 Castle Harbor Avenue, Las Vegas, NV 89130;
7 Overture Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Carson City, NV 89701
Aliases (AKA): Loretta Casey Caseylocker
Email Addresses: bri****@yahoo.com,
lor****@earthlink.net
Address History: 930 Arlington Street, Jackson, MS 39202;
26341 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Gay C Drake Rd
Phone Numbers: (601) 919-1442
Email Addresses: ard****@aol.com
Address History: 2280 Lori Drive, Langley, WA 98260;
621 Cedar Avenue, Brea, CA 92821;
Hemet, CA 92543;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Gertrude I Martin
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