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: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 20041 Osterman Road, Lake Forest, CA 92630;
20041 Osterman Road Apt J5, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 44 Solaz Viaduct, Rancho Santa Margarita, CA 92688;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Draper, UT 84020
Relatives & Associates: Michele Brain
David Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Email Addresses: the****@hotmail.com,
yvo****@hotmail.com
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: 21622 Marguerite Parkway Apartment 502, Mission Viejo, CA 92692;
24402 La Cresta Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: ral****@yahoo.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
27091 Pacific Terrace Drive, Mission Viejo, CA 92692;
Hollywood, FL 33022;
Miami, FL 33129
Aliases (AKA): Alma Ana Campos
Phone Numbers: (714) 454-8064
Address History: 1654 Loma Avenue, Long Beach, CA 90804;
29263 Country Hills Road, San Juan Capistrano, CA 92675;
Reno, NV 89512
Email Addresses: ks_****@yahoo.com
Address History: 2 Viaduct Del Tesoro, San Clemente, CA 92673;
29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-3663
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: 3855 Luna Court, Altadena, CA 91001;
556 S Fair Oaks Avenue Ste 101, Pasadena, CA 91105;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Email Addresses: dia****@yahoo.com,
gar****@adelphia.net
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 21781 Tahoe Lane, Lake Forest, CA 92630;
50 Potters Bend, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica R Riela
Address History: 2466 Vista Valley Lane, Vista, CA 92084;
1114 Salinas Avenue, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Arrowhead, CA 92352;
Mission Viejo, CA 92691
Aliases (AKA): Ann M Palumbo
Email Addresses: jen****@aol.com,
jen****@gci.net
Address History: 1214 North Linwood Avenue, Santa Ana, CA 92701;
29231 Country Hills Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Panama City, FL 32409;
Dublin, VA 24084
Aliases (AKA): Dale Junior Duncan
Email Addresses: ddu****@ceocolonialgroupinc.com,
ddu****@colonialgroupinc.com
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: 29092 Country Hills Road, San Juan Capistrano, CA 92675;
14442 N 50th Street, Scottsdale, AZ 85254;
Arcadia, CA 91007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Jim R Donald,
Jim Donald,
Jim R Mc
Email Addresses: cou****@ymail.com
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: 7512 Devista Drive, Los Angeles, CA 90046;
2262 Winter Haven Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): K Fernand,
Katherine J Fernand,
Katherine F Hendricks,
Katherine F Henricks
Email Addresses: kat****@redcar.com,
khe****@sbcglobal.net,
sal****@yahoo.com
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 25885 Trabuco Road Apartment 211, Lake Forest, CA 92630;
42 Southern Hills Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Costa Mesa, CA 92626;
Garden Grove, CA 92840
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675;
2385 Morse Avenue, Irvine, CA 92614;
Mission Viejo, CA 92692;
Newport Beach, CA 92660
Relatives & Associates: Marion Bridle
Phone Numbers: (949) 364-0615
Email Addresses: j.b****@altonbuilders.com,
jbr****@att.net
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Aliases (AKA): Jill S Canidate,
Marion Jill Canidate,
Marion Jill Robertson,
Jill S Teregis,
Jill Teregris
Relatives & Associates: Tyrone Canidate
Denielle Espejo
Sara Kaminske
Traci Robbins
Marion Robertson
Email Addresses: k_t****@live.com
Address History: 14601 245th, Issaquah, WA 98027;
180 Valencia Drive, Camarillo, CA 93010;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): David Michael Levin,
David Michael Wesley
Email Addresses: dle****@sharethis.com,
dle****@usatoday.com
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