Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 1632 Melvin Way, Tustin, CA 92780;
1300 W Warner Road Apt 1041, Gilbert, AZ 85233;
Mesa, AZ 85204;
Corona, CA 92879;
Glendora, CA 91740
Aliases (AKA): Roy Thomas Paul
Relatives & Associates: Melanie Biggers
Janice Herrera
Dyann Higgenbotham
Coreen Mceneny
Zachary Naccara
Email Addresses: roy****@yahoo.com
Address History: 2419 Oxford Place, Cardiff By The Sea, CA 92007;
115 Shoreline Highway Apt 303, Mill Valley, CA 94941;
San Juan Capistrano, CA 92675;
Port Townsend, WA 98368
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
1092 San Juan Creek Road, San Juan Capistrano, CA 92675
Aliases (AKA): Karen Crowther Crowther,
K L Dahlquist,
K L Gordon,
Karen L Gordon,
Lucas S Gordon
Address History: 1664 Lemontree Road, West Sacramento, CA 95691;
2150 South Towne Centre Place, Anaheim, CA 92806;
Auburn, CA 95603;
Dana Point, CA 92629;
Davis, CA 95616
Aliases (AKA): J G Herlehy
Email Addresses: jhe****@comcast.net,
pat****@hotmail.com
Address History: 29781 Millpond Court, San Juan Capistrano, CA 92675;
24531 Alta Vista Drive Apt 2, Dana Point, CA 92629;
El Paso, TX 79912
Phone Numbers: (949) 421-7540
Email Addresses: sou****@gmail.com
Address History: 2008 Pine Grove Drive, Mount Shasta, CA 96067;
99 Fairidge Drive, Applegate, CA 95703;
Auburn, CA 95603;
Capistrano Beach, CA 92624;
Colfax, CA 95713
Aliases (AKA): Gerald Cook,
Jeremy A Cook,
Jerry L Cook
Email Addresses: ger****@yahoo.com
Address History: 103 Gauguin Circle, Aliso Viejo, CA 92656;
112 Sandpiper Lane, Aliso Viejo, CA 92656;
Fullerton, CA 92832;
Laguna Niguel, CA 92677;
Newport Beach, CA 92661
Aliases (AKA): Diedre Rochelle Lee,
Diedre Lee Risher
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6620
Email Addresses: tim****@gmail.com
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
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: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856
Aliases (AKA): David E Meza
Email Addresses: nrg****@aol.com
Address History: 30252 Pacific Island Drive Apartment 202, Laguna Niguel, CA 92677;
11881 Samuel Drive, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: bab****@yahoo.com,
lkl****@gmail.com,
lkl****@yahoo.com
Address History: 33045 Tetterington Street, Lake Elsinore, CA 92530;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80010;
Denver, CO 80239
Aliases (AKA): R Villalobos
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maria Villalobos
Maritza Villalobos
Email Addresses: car****@yahoo.com,
fam****@gmail.com,
vct****@cox.net
Address History: 907 A Avenue, National City, CA 91950;
4310 Chevy Chase Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 565 Hastings Street, Cambria, CA 93428;
8437 East Meadowridge Street, Anaheim, CA 92808;
Arroyo Grande, CA 93420;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Stephen Carl Spisak,
Stephen Carrel Spisak,
Steve Spisak
Relatives & Associates: Susan Castillo
James Crawley
Nicole Ricketts
Cameron Spisak
Stephanie Spisak
Email Addresses: lip****@aol.com,
noi****@aol.com,
ste****@msn.com
Address History: 7240 Jordan Avenue Apartment 101, Canoga Park, CA 91303;
7644 Owensmouth Avenue, Canoga Park, CA 91304;
Hermosa Beach, CA 90254;
Los Angeles, CA 90068;
Manhattan Beach, CA 90266
Aliases (AKA): Cindy M Motley,
Cynthia M Motley
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Address History: 761 Payette Drive, Corona, CA 92881;
3544 Matisse Circle, Corona, CA 92882;
El Toro, CA 92609;
Huntington Beach, CA 92648;
Lake Forest, CA 92609
Aliases (AKA): Shanna Lynn Kelley,
Shauna Lynn Kelley
Email Addresses: sha****@worldnet.att.net,
sha****@hotmail.com,
spa****@netscape.net
Address History: 34052 Doheny Park Road Spc 11, Capistrano Beach, CA 92624;
16420 Joy Street Apt 3, Lake Elsinore, CA 92530;
Mission Viejo, CA 92690;
San Diego, CA 92111;
San Juan Capistrano, CA 92675
Relatives & Associates: Francia Estrada
Maria Gonzalez
Maria Jimenez
Natalia Jimenez
Felicitas Sanches
Address History: 3496 Wade Street, Los Angeles, CA 90066;
3946 Wade Street, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675;
Dickinson, TX 77539;
League City, TX 77573
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 24131 Dylan Avenue, Lake Forest, CA 92630;
23492 White Dove Drive, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Email Addresses: fnc****@gmail.com,
gra****@hotmail.com,
les****@aol.com,
les****@cfl.rr.com
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
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