Address History: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
26141 California Viaduct, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Hills, CA 92637
Aliases (AKA): Lisa K Dunlevice,
Lisa K Dunluie,
Lisa K Qunlevie,
Lisa Kay Young
Relatives & Associates: Vivian Carle
Claire Dunlevie
Jack Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Email Addresses: ldu****@traderjoescompany.com,
lis****@dunlevieinteriors.com,
lis****@mailcity.com
Address History: 29162 Country Hills Road, San Juan Capistrano, CA 92675;
31210 Emperor Drive, Canyon Lake, CA 92587;
Mission Viejo, CA 92691;
Sun City, CA 92587;
Vista, CA 92084
Email Addresses: jen****@aol.com,
jen****@juno.com,
jen****@sbcglobal.net,
jos****@pacbell.net
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 4010 Hunt Club Court, Agoura Hills, CA 91301;
16939 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Newbury Park, CA 91320
Aliases (AKA): Susan M Kendall,
Sue M Wong
Address History: 1206 Valencia Street Apartment 11, San Francisco, CA 94110;
2436 10th Street # 1, Berkeley, CA 94710;
Dana Point, CA 92629;
Los Angeles, CA 90041;
Oakland, CA 94610
Aliases (AKA): Joanna L Gonzales,
Joanna Therese Gonzales
Address History: 328 W Mariposa Drive, Redlands, CA 92373;
500 Colman Street, Altadena, CA 91001;
Rancho Cucamonga, CA 91730;
Rcho Sta Marg, CA 92688;
San Juan Capistrano, CA 92675
Address History: 2173 Bel Air Place, Paso Robles, CA 93447;
50 Bluff Cove Drive, Aliso Viejo, CA 92656;
Cayucos, CA 93430;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Jeanie James
Email Addresses: fre****@yahoo.com
Address History: 414 La Canada Street, La Jolla, CA 92037;
3081 Bonita Woods Drive, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): L Carswell,
Laine Marie Carswell,
Lainie C Carswell,
Laine M Spemce,
Laine Marie Spence
Email Addresses: gen****@aattbi.com
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Fountain Valley, CA 92708
Phone Numbers: (949) 587-9217
Address History: 27121 Mill Pond Road # 5, Capistrano Beach, CA 92624;
2 Viaduct Del Tesoro, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-3663
Address History: 19 Canyon Crest Drive, Corona Del Mar, CA 92625;
1000 Quail Street # 1, Newport Beach, CA 92660;
Orange, CA 92866;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Esther Carol
Address History: 29101 Country Hills Road, San Juan Capistrano, CA 92675;
4713 87th Drive North, Phoenix, AZ 85098;
Chico, CA 95926;
Green Valley Lake, CA 92341;
Orange, CA 92868
Aliases (AKA): Analee E Kredel
Email Addresses: akr****@hotmail.com,
akr****@hotmail.com,
akr****@yahoo.com,
ana****@aol.com,
ana****@msn.com
Address History: 29251 Country Hills Road, San Juan Capistrano, CA 92675;
217 E 20th Street Apt A, Costa Mesa, CA 92627;
Redondo Beach, CA 90278
Email Addresses: gmc****@cox.net
Address History: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Spence
Relatives & Associates: John Spence
Matthew Spence
Patricia Spence
Address History: 33881 Orilla Road # B, Dana Point, CA 92629;
29192 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: ahi****@gci.net
Address History: 3122 Po Box, San Clemente, CA 92674;
2404 Gardner Place, Glendale, CA 91206;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675;
Annapolis, MD 21401
Aliases (AKA): B Rivera Giles,
Bernice M Riverjiles
Phone Numbers: (410) 544-1638
Address History: 56 Trofello Lane, Aliso Viejo, CA 92656;
926 W Bluejay Lane Apt D, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Los Angeles, CA 90012;
Mission Viejo, CA 92690
Relatives & Associates: Ann Velazquez
Ann Velazquez
Juan Velazquez
Juan Velazquez
Milagros Velazquez
Address History: 12863 Albright Court, Victorville, CA 92392;
5625 Mesada Street, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Ventura, CA 93003;
Redmond, WA 98052
Relatives & Associates: Charleston Carter
Daletha Hayden
Detether Hayden
Robert Hayden
Robert Hayden
Phone Numbers: (760) 964-2099
Address History: 41585 Yankee Run Court, Temecula, CA 92591;
23681 Mariner Drive Apt 52, Dana Point, CA 92629;
Glendale, CA 91203;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Address History: 321 18th Street, Huntington Beach, CA 92648;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Email Addresses: drb****@gmail.com
Address History: 10 Encore Lane, Aliso Viejo, CA 92656;
19 Opera Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Lynne Kaminske,
Sara Lynne Teregis,
Sarah Lynne Teregis
Relatives & Associates: Denielle Espejo
Edward Kaminske
Eleanor Strojny
Marjorie Sullivan
Thomas Sullivan
Phone Numbers: (949) 831-3766
Address History: 17920 Pony Butte Court, Perris, CA 92570;
25999 Glen Eden Road, Corona, CA 92883;
Corona Del Mar, CA 92625;
Irvine, CA 92603;
San Clemente, CA 92674
Aliases (AKA): Anne Blunden
Relatives & Associates: Cheryl Blunden
Michael Blunden
Patterson Blunden
Colleen Patterson
Chester Waxlax
Address History: 24832 Valecrest Drive, Moreno Valley, CA 92557;
17065 Edgewater Lane, Huntington Beach, CA 92649;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Riverside, CA 92506
Address History: 32302 Alipaz Street Spc 112, San Juan Capistrano, CA 92675;
27068 La Paz Road # 457, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Minneapolis, MN 55426
Address History: 11503 Notchcliff Road, Glen Arm, MD 21057;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
College Park, MD 20740;
Kingsville, MD 21087;
Nottingham, MD 21236
Aliases (AKA): Stephanie D Caldwell
Email Addresses: jos****@aol.com
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