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: 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: 5 Proclamation Way, Irvine, CA 92602;
112 Jodi Drive Apt D, Madison, AL 35758;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Inderjit S Hahngar,
Inderjit S Mahhgar,
Inderjit S Mahngar
Phone Numbers: (949) 551-2287
Email Addresses: ima****@aol.com
Address History: 31037 Rose Circle, Murrieta, CA 92563;
132708 Po Box, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Yvonne D Pfeifer,
Yvonne Zak
Email Addresses: pfe****@charter.net,
ypf****@charter.net,
ypf****@gmail.com
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: 29263 Country Hills Road, San Juan Capistrano, CA 92675;
3148 East La Palma Avenue Suite S, Anaheim, CA 92806;
Bellflower, CA 90706;
Irvine, CA 92604;
Novato, CA 94947
Aliases (AKA): Gary D Sjoberg
Email Addresses: dav****@hotmail.com,
gar****@charter.net,
jar****@yahoo.com
Address History: 31321 Andres Pico Road, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Estela M Puelma
Email Addresses: est****@gmail.com
Address History: 29820 Morning Breeze Drive, Menifee, CA 92584;
1902 East Louise Drive, Phoenix, AZ 85022;
Lake Elsinore, CA 92530;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690
Aliases (AKA): Melissa M Young
Email Addresses: foe****@hotmail.com,
rob****@yahoo.com
Address History: 34001 La Serena Drive, Dana Point, CA 92629;
24096 Gemwood Drive #, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Ruben Jimenez
Maria Lewis
Elizabeth Rodriguez
Tracy Rodriguez
Yesenia Rodriguez
Address History: 4526 Wellington Court, Cypress, CA 90630;
27191 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Janet Aherne
Susan Bollinger
Marjorie Kendziers
Beth Kendzierski
Christopher Kendzierski
Address History: 4010 Hunt Club Court, Agoura Hills, CA 91301;
16939 P/O Box, Irvine, CA 92623;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Peter P Wong
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: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
4486 Cambria Street, Fremont, CA 94538;
Hesperia, CA 92345;
San Francisco, CA 94121;
Vacaville, CA 95687
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Bridle
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
56 Trofello Lane, Aliso Viejo, CA 92656;
Culver City, CA 90232;
Lake Forest, CA 92630;
Los Angeles, CA 90068
Aliases (AKA): Rebecca Velazquez
Relatives & Associates: Patricia Velazquez
Email Addresses: reb****@netscape.net,
reb****@hotmail.com
Address History: 3450 Fairpoint Street, Pasadena, CA 91107;
80 Breakers Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91006;
Laguna Hills, CA 92653;
Palo Alto, CA 94303
Aliases (AKA): Roberta Jugant
Email Addresses: jug****@cox.net,
nix****@aol.com
Address History: 28081 Marguerite Parkway Unit 2730, Mission Viejo, CA 92690;
4 Park Plaza Suite 1025, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Chicago, IL 60690;
Deerfield, IL 60015
Aliases (AKA): Terry W Ady,
Terry W Cady
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
23162 Saguaro Street Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hartford, CT 06105;
Miami, FL 33129
Aliases (AKA): Milagros Martimartine,
Milagros M Velasquez
Address History: 40302 Medford Road, Temecula, CA 92591;
3447 Verla Street, Carmichael, CA 95608;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Porsche Ann Cooper,
Porsche A Poltl
Address History: 503 Lexington Circle, Oceanside, CA 92057;
31682 Viaduct Cervantes, San Juan Capistrano, CA 92675;
Golden, CO 80401;
Atlanta, GA 30342
Aliases (AKA): Susan L Baker
Phone Numbers: (949) 488-3491
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: 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: 3820 Mistflower Lane, Naperville, IL 60564;
19612 Alida Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): David D Wear
Email Addresses: dav****@aol.com,
dwe****@earthlink.net,
lwe****@att.net
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