Address History: 20255 Apple Drive, Lockeford, CA 95237;
1098 Po Box, Bethel Island, CA 94511;
Lodi, CA 95242;
Sacramento, CA 95819;
San Juan Capistrano, CA 92675
Email Addresses: mbu****@aol.com
Address History: 706 North Lariat Circle, Long Beach, CA 90815;
7041 Leeward Street, Carlsbad, CA 92011;
Dana Point, CA 92629;
Los Angeles, CA 90029;
San Francisco, CA 94123
Aliases (AKA): Meera Deo
Phone Numbers: (562) 431-0355
Email Addresses: mde****@tjsl.edu,
mde****@cs.com
Address History: 10 Calais Street, Laguna Niguel, CA 92677;
20 Elderberry Street, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Trabuco Canyon, CA 92678
Email Addresses: rnl****@yahoo.com
Address History: 531 Codo Viaduct, Fullerton, CA 92835;
10541 Dubarry Street, Bellflower, CA 90706;
Downey, CA 90241;
Irvine, CA 92620;
Lakewood, CA 90712
Aliases (AKA): Freddy Neal Hayes,
Frederick Neal Hayes
Email Addresses: fre****@sdma.com,
fre****@hotmail.com,
hha****@aol.com,
jud****@aol.com,
spo****@gmail.com
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: 11031 Wagner Street, Culver City, CA 90230;
29252 Country Hills Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Brooklyn, NY 11213;
New York, NY 10008
Aliases (AKA): Robert Peter Steffen,
Robert D Steffen
Phone Numbers: (949) 842-5846
Address History: 29251 Country Hills Road, San Juan Capistrano, CA 92675;
217 E 20th Street Apt A, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Los Angeles, CA 90024;
Mission Viejo, CA 92690
Aliases (AKA): Eileen Josephine Hunt,
Eileen Josephine Keagney,
Patrick Gabriel Keagney,
Eileen J Mckeagney
Email Addresses: eil****@archfurn.com
Address History: 4846 West Clinton Court, Visalia, CA 93291;
17208 N 17th Street, Phoenix, AZ 85022;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Indian Trail, NC 28079
Aliases (AKA): Robert Carlson,
Robert Lee Daron
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: 24292 Taxco Drive, Dana Point, CA 92629;
1 Pyramid Lake Court, Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670;
Monroe, NC 28112
Aliases (AKA): Gilbert Arnold Gonzales
Email Addresses: gil****@gmail.com
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: 439 62nd Street, Newport Beach, CA 92663;
518 18th Street, Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Patnoe
Phone Numbers: (949) 598-0164
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Bridle
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Westminster, CA 92683
Aliases (AKA): Jay Michael Grimm
Address History: 29262 Country Hills Road, San Juan Capistrano, CA 92675;
6400 East Thomas Road Apartment 1014, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Aliso Viejo, CA 92656;
Beaumont, CA 92223
Relatives & Associates: Christian Clausnitzer
Deborah Clausnitzer
Lonnie Clausnitzer
Lonnie Clausnitzer
Nicholas Clausnitzer
Email Addresses: deb****@yahoo.com
Address History: 19431 De Valore Rue Apt 57d, Foothill Ranch, CA 92610;
3917 Fieldcrest Court, Modesto, CA 95355;
San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Address History: 326 N Almont Drive Apt 8, Beverly Hills, CA 90211;
326 North Almont Drive Apartment 8, Beverly Hills, CA 90211;
Canyon Country, CA 91351;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Aliases (AKA): Tania Rodina
Email Addresses: tan****@yahoo.com,
tan****@yahoo.com
Address History: 7 Tether Moon Lane, Ladera Ranch, CA 92694;
3032 Associated Road Unit 89, Fullerton, CA 92835;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
San Diego, CA 92126
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675;
30928 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7686
Address History: 154 Loma Lane, San Clemente, CA 92672;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
Cambridge, MA 02138;
Somerville, MA 02143;
Annapolis, MD 21401
Address History: 29171 Country Hills Road, San Juan Capistrano, CA 92675;
2072 Po Box, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-8750
Address History: 500 Scandia Avenue, Des Moines, IA 50315;
51752 Po Box, Riverside, CA 92517;
San Juan Capistrano, CA 92675;
Owensboro, KY 42301;
San Antonio, TX 78227
Aliases (AKA): Deborah Ann Mcelwee
Relatives & Associates: James Adamovicz
Samantha Brantley
Gary Denniston
Shannon Denniston
John Holtmyer
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