Address History: 8476 Sheldon Road Apt 255, Elk Grove, CA 95624;
8527 Mission Falls Circle, Elk Grove, CA 95624;
San Juan Capistrano, CA 92675
Address History: 26791 Carranza Drive, Mission Viejo, CA 92691;
24301 Lysanda Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 951-3780
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
177 22nd Street Apt 10, Costa Mesa, CA 92627;
Huntington Beach, CA 92647
Aliases (AKA): David J Dahlouisi
Email Addresses: big****@yahoo.com,
dav****@aol.com
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
6140 Monterey Road Apt 317, Los Angeles, CA 90042;
Mission Viejo, CA 92692;
Rosemead, CA 91770;
Las Vegas, NV 89108
Aliases (AKA): Andrea Jean Erickson
Email Addresses: tim****@hotmail.com
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
2529 Santa Catalina Drive Apartment 107, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
San Clemente, CA 92674;
Santa Ana, CA 92799
Relatives & Associates: Nidia Martinez
Address History: 25232 Nueva Vista Drive, Laguna Niguel, CA 92677;
24355 Armada Drive, Dana Point, CA 92629;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Aviella M Borg,
Aviella M Tarter
Email Addresses: sct****@yahoo.com
Address History: 2552 Kelvin Avenue Apt 325, Irvine, CA 92614;
1106 W West Avenue Apt 2, Fullerton, CA 92833;
Mission Viejo, CA 92692;
Modesto, CA 95355;
Redwood City, CA 94063
Aliases (AKA): Michael Michael Kei,
Leonard M Keith,
Michael Leonard Keith,
Michael Leonard Keith Rd
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
itc****@popstar.com
Address History: 20950 Elberta Road, Lake Elsinore, CA 92530;
9642 Maureen Drive Apartment 5, Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Riverside, CA 92503
Aliases (AKA): Steven Leyva
Email Addresses: ley****@aol.com
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 1457 Viaduct Rojas, Hemet, CA 92545;
1429 N Avenue 49, Los Angeles, CA 90042;
Newport Beach, CA 92661;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92673
Aliases (AKA): Dionne Lynn Anderson,
Dionne Lyn Heiner,
Dionne L Heiner,
Dionne L Zacks
Relatives & Associates: Catherine Anderso
Donald Anderson
Donald Anderson
Linda Anderson
Ronald Anderson
Email Addresses: dio****@att.net
Address History: 28741 Mira Vista, Laguna Niguel, CA 92677;
41416 Stonebridge Road, Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Orange Park, FL 32073;
Canton, MI 48187
Aliases (AKA): Cynthia Fortmann
Email Addresses: cyn****@gmail.com
Address History: 32182 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 37, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Karina Jimenez
Maria Jimenez
Natalia Jimenez
Oscar Osanchez
Alejandro Sanchez
Phone Numbers: (951) 245-5328
Address History: 12040 Callado Road, San Diego, CA 92128;
948 Cookie Lane, Fallbrook, CA 92028;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Los Gatos, CA 95032
Aliases (AKA): Pamela Lohene Harbuck,
Pamela J Stout
Email Addresses: pam****@blackplanet.com,
pam****@ngc.com,
pam****@qwest.net,
pam****@tds.net
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
6940 Ocotillo Road, Parker, AZ 85344;
Desert Hot Springs, CA 92240;
Laguna Niguel, CA 92677;
Thermal, CA 92274
Aliases (AKA): Frances E Fajardo
Email Addresses: f.f****@landstar.com,
ffa****@aol.com
Address History: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675;
958 Turtle Crest Drive, Irvine, CA 92603
Aliases (AKA): Sarah V Romano
Address History: 120 Marin Avenue, Sonoma, CA 95476;
26365 Marina Road, San Juan Capistrano, CA 92675;
Ridgewood, NY 11385
Aliases (AKA): Aida Cristina Aguilar
Address History: 8801 Chimineas Avenue, Northridge, CA 91325;
462 Cerritos Way, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret M Burkhardt
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Gerard Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 222 East Haltern Avenue, Glendora, CA 91740;
4377 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Roswell, GA 30075
Aliases (AKA): Pamela Paul,
Pamela Jill Paul,
Pam J Youssef
Email Addresses: pam****@aol.com,
pam****@hotmail.com,
pam****@flash.net,
pam****@hotmail.com,
pam****@home.com
Address History: 26 Irene Court, Broomfield, CO 80020;
26341 Marina Road, San Juan Capistrano, CA 92675;
Midvale, UT 84047
Aliases (AKA): Mary Snow
Address History: 405 North Center Street, Plano, IL 60545;
166 Woodcrest Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Chicago, IL 60639;
Lisle, IL 60532
Address History: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
Address History: 198 Tremont Street, Port Orchard, WA 98366;
825 Dusty Rose Drive, Sedona, AZ 86336;
Tempe, AZ 85281;
Rancho Mirage, CA 92270;
Richmond, CA 94801
Aliases (AKA): Ed Recknagle,
Ed J Recknagle,
Edward Recknagle
Relatives & Associates: Aislinn Recknagle
Erik Recknagle
Jeremy Recknagle
Ryan Recknagle
Meaghan Scheer
Email Addresses: edr****@yahoo.com
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
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