Address History: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandy Brushett
Amy Chalfant
Callie Chalfant
Charlotte Chalfant
Christopher Chalfant
Email Addresses: mar****@alex-associates.com
Address History: 10140 Orange Street, Rancho Cucamonga, CA 91737;
27662 Aliso Creek Road Apartment 8111, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Robert D Bukacek
Email Addresses: rbu****@finsvcs.com
Address History: 1525 Sierra Bonita Drive, Placentia, CA 92870;
1703 Sherman Street Apartment A, Alameda, CA 94501;
Los Angeles, CA 90025;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): James Soeffner
Relatives & Associates: Barbara Brashear
Phone Numbers: (310) 266-1371
Email Addresses: jam****@netscape.net,
jso****@aol.com,
jso****@gmail.com
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9139
Email Addresses: and****@gmail.com,
and****@tds.net
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 292-1167
Address History: 26531 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675;
33872 Olinda Drive Apt A, Dana Point, CA 92629;
Lake Forest, CA 92630;
Medford, MA 02155;
Las Vegas, NV 89129
Relatives & Associates: Conrad Derosa
Email Addresses: cas****@aol.com,
cas****@cox.net,
cas****@frontiernet.net
Address History: 17280 Newhope Street Ste 9, Fountain Valley, CA 92708;
26472 Briarwood Lane, San Juan Capistrano, CA 92675;
Roanoke, TX 76262
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Josh Verstegen
Email Addresses: its****@yahoo.com
Address History: 10 Portalon Court, Ladera Ranch, CA 92694;
19 Tarleton Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 20552 Porter Ranch Road, Trabuco Canyon, CA 92679;
26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Charity Mc Carthy,
Charity Covington
Relatives & Associates: Jeremy Covington
Shelley Covington
Thomas Covington
Robert Lackner
Karen Lantz
Address History: 25886 Evergreen Road, Laguna Hills, CA 92653;
26505 Briarwood Lane, San Juan Capistrano, CA 92675
Email Addresses: hot****@yahoo.com
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
4535 Holder Court, Lakeland, FL 33813;
Lexington, KY 40509;
London, KY 40744;
Madisonville, KY 42431
Address History: 419 1st Avenue # 2, Corona Del Mar, CA 92625;
2 Mission Court, Foothill Ranch, CA 92610;
Fresno, CA 93720;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Phone Numbers: (949) 218-5580
Address History: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 32200 Del Obispo Street, San Juan Capistrano, CA 92675;
393 Po Box, Perris, CA 92572
Address History: 30201 Yellow Feather Drive, Sun City, CA 92587;
30201 Yellow Feather Drive # 5247, Canyon Lake, CA 92587;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Claude N Strickland
Email Addresses: res****@hotmail.com
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
469 E Ladera Street, Pasadena, CA 91104;
Bronx, NY 10471
Aliases (AKA): Catherine Coupe
Address History: 26521 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.com
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apt 2013, Folsom, CA 95630;
Fresno, CA 93720;
Gilroy, CA 95020;
Laguna Woods, CA 92637
Email Addresses: cat****@yahoo.com
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