Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
2701 Fairview Road, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
29687 Woodlake Court, San Juan Capistrano, CA 92675;
Cedar City, UT 84721
Aliases (AKA): Omar Mendoza Ceja
Email Addresses: oma****@yahoo.com,
oma****@yahoo.com
Address History: 31107 Manzanita Crest Road, Valley Center, CA 92082;
32952 Joel Circle, Dana Point, CA 92629;
Lakewood, CA 90712;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Raquel Nunez
Email Addresses: chi****@hotmail.com
Address History: 30151 Saddleridge Drive, San Juan Capistrano, CA 92675;
26492 Bay Tree Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92678
Phone Numbers: (949) 493-8691
Address History: 26491 Bay Tree Road, San Juan Capistrano, CA 92675;
2916 Oakendale Place, La Crescenta, CA 91214;
Los Angeles, CA 90066;
Portland, OR 97223
Address History: 505 West 5th Street #213, Long Beach, CA 90802;
6400 Katella Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Diego, CA 92147;
San Juan Capistrano, CA 92675
Aliases (AKA): Barney Leydens Buerkens
Relatives & Associates: Frances Buerkens
Laurinda Buerkens
Marilyn Buerkens
Shaner Buerkens
Christina Loh
Email Addresses: bbu****@comcast.net,
bbu****@gmail.com
Address History: 26502 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
927 E Fiddlers Canyon Road, Cedar City, UT 84721
Email Addresses: est****@yahoo.com,
jan****@hotmail.com,
les****@gmail.com,
oma****@yahoo.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
91 Hoano Place -327, Ewa Beach, HI 96706
Phone Numbers: (402) 214-2395
Email Addresses: ltu****@netscape.net,
ltu****@netscape.net
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
Address History: 28761 Escalona Drive, Mission Viejo, CA 92692;
131 S Laxore Street, Anaheim, CA 92804;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Lake Elsinore, CA 92530
Aliases (AKA): Luis Enrique Salcedo,
Luis Trejos Salcedo,
Luis Enrique Trejos-Salcedo
Email Addresses: lui****@yahoo.com,
tre****@yahoo.com,
tre****@yahoo.com
Address History: 26511 Bay Tree Road, San Juan Capistrano, CA 92675;
25108 Marguerite Parkways, Mission Viejo, CA 92692;
Santa Ana, CA 92707;
Tustin, CA 92780
Aliases (AKA): Mario H Arvizu
Email Addresses: ber****@hotmail.com
Address History: 457 Estival Plaza, San Clemente, CA 92672;
24450 Dana Point Harbor Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Ashtabula, OH 44004
Aliases (AKA): John Conner,
Jack Conners,
John Joseph Conners Junior,
John Connors
Email Addresses: con****@hotmail.com,
jec****@hotmail.com,
joh****@bemail.com,
pen****@bellsouth.net
Address History: 880 W Lambert Road Apt 203, La Habra, CA 90631;
5046 Po Box, Palm Springs, CA 92263;
Roseville, CA 95678;
San Juan Capistrano, CA 92675
Address History: 513 Fordham Drive, Placentia, CA 92870;
16462 Turnbury Court, Chino Hills, CA 91709;
Hacienda Heights, CA 91745;
Pomona, CA 91766;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shelly Lynn Merrill,
Shelly Lynn Wood
Relatives & Associates: Edward Wood
Email Addresses: she****@gmail.com,
she****@hotmail.com,
she****@gmail.com,
she****@outlook.com
Address History: 2749 Albatross Drive, Costa Mesa, CA 92626;
3210 Idaho Place, Costa Mesa, CA 92626;
Hemet, CA 92545;
Huntington Beach, CA 92648;
Irvine, CA 92604
Relatives & Associates: Jacqueline Allegregalitski
Cindy Galitski
Guy Galitski
Kurt Galitski
Logan Galitski
Email Addresses: day****@yahoo.com,
sha****@pacbell.net
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0196
(949) 374-3395
Email Addresses: oma****@yahoo.com
Address History: 1549 N Vulcan Avenue, Encinitas, CA 92024;
26456 Bay Tree Road, San Juan Capistrano, CA 92675;
Vista, CA 92084;
Winchester, CA 92596
Aliases (AKA): Diane M Osowski,
Diane M Root
Address History: 26472 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marfelia Castillo
Address History: 26476 Bay Tree Road, San Juan Capistrano, CA 92675;
917 S Townsend Street Apt A, Santa Ana, CA 92704
Relatives & Associates: Angelica Cartee
Jesus Vasquez
Magdalena Vasquez
Leticia Vazquez
Reyes Vazquez
Email Addresses: mag****@yahoo.com,
vas****@ymail.com,
vaz****@yahoo.com
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
1483 Imperial Beach Boulevard, Imperial Beach, CA 91932;
San Diego, CA 92103;
San Ysidro, CA 92173
Aliases (AKA): Jesus Escutia
Phone Numbers: (949) 312-2727
Email Addresses: esc****@yahoo.com
Address History: 26512 Bay Tree Road, San Juan Capistrano, CA 92675;
631 Po Box, San Juan Capistrano, CA 92693
Email Addresses: cld****@aol.com,
cld****@msn.com,
cld****@peoplepc.com,
han****@aol.com
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