Address History: 2396 Mariposa W Unit 1c Viaduct, Laguna Hills, CA 92637;
29151 Country Hills Road, San Juan Capistrano, CA 92675;
West Palm Beach, FL 33409
Phone Numbers: (949) 347-7255
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Irvine, CA 92618
Aliases (AKA): Mike Chris Teregis
Relatives & Associates: Denielle Espejo
Sara Kaminske
Eleanor Strojny
Amanda Teregis
Christopher Teregis
Email Addresses: k_t****@live.com,
k_t****@msn.com
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
24801 Raton Drive, Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45230
Aliases (AKA): Donna Michelle Cook,
Donna M Jansak
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
29261 Country Hills Road, San Juan Capistrano, CA 92675;
Miami, FL 33129
Aliases (AKA): Margaret Velazquez
Relatives & Associates: Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Email Addresses: snu****@msn.com
Address History: 6147 E Cliffway Drive, Orange, CA 92869;
29267 Country Hills Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Virginia Lynch
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675;
221 Cherry Street # 670, Hagerman, NM 88232;
Zephyr Cove, NV 89448
Phone Numbers: (775) 588-1413
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
Address History: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): John Robert Spence,
John R Spence,
Jr Robert Spence
Address History: 1600 Carver Street, Redondo Beach, CA 90278;
5511 W Olympic Boulevard Apt 18, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Matthew D Dspence
Address History: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Los Angeles, CA 90068;
North Hollywood, CA 91606
Aliases (AKA): Rebecca Valazquez,
R Velazquez,
Rebecca H Velazquez
Relatives & Associates: Ricardina Valazquez
Juan Velasquez
Ann Velazquez
Ann Velazquez
Jose Velazquez
Email Addresses: ebe****@hotmail.com,
irm****@gmail.com,
j1_****@yahoo.com,
lin****@yahoo.com,
ore****@hotmail.com
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: 1909 West 162nd Street, Gardena, CA 90247;
1909 W 162nd Street, Gardena, CA 90247;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Johnny R Jaime
Email Addresses: blz****@hotmail.com,
blz****@yahoo.com,
joh****@yahoo.com
Address History: 15662 Mayflower Lane, Huntington Beach, CA 92647;
6811 Loyola Drive, Huntington Beach, CA 92647;
Long Beach, CA 90815;
Ontario, CA 91761;
San Juan Capistrano, CA 92675
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: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 26265 Country Court, San Juan Capistrano, CA 92675;
29265 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6435
Email Addresses: nan****@worldnet.att.net,
ron****@verizon.net
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 8380 Capricorn Way Apt 60, San Diego, CA 92126;
1304 Santa Ynez Avenue, Chula Vista, CA 91913;
Escondido, CA 92029;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Address History: 24832 Sunstar Lane, Dana Point, CA 92629;
1775 North Cedar Glen Drive, Anaheim, CA 92807;
Highland, CA 92346;
Newport Beach, CA 92660;
Rialto, CA 92377
Aliases (AKA): Sanford D Coggins
Relatives & Associates: Bradleigh Coggins
Robin Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
Email Addresses: rob****@iwon.com,
san****@visionwisecapital.com,
san****@netscape.net
Address History: 2429 Cheremoya Avenue, Los Angeles, CA 90068;
139 N Commonwealth Avenue, Los Angeles, CA 90004;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): R Velazquez
Relatives & Associates: Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Phone Numbers: (213) 380-0930
(213) 841-4167
(213) 841-6720
(310) 801-7254
(949) 364-5739
Email Addresses: reb****@netscape.net,
reb****@hotmail.com,
reb****@yahoo.com
Address History: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
154 Loma Lane, San Clemente, CA 92672;
Commerce Township, MI 48382;
Livonia, MI 48154;
Reeds Spring, MO 65737
Aliases (AKA): Ronald W Hitter
Email Addresses: rhi****@mazdausa.com,
ron****@cei.net,
ron****@dslextreme.com
Address History: 6891 Amber Lane, Carlsbad, CA 92009;
912 Alyssum Road, Carlsbad, CA 92011;
Encinitas, CA 92024;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Marion E Wiggins
Phone Numbers: (760) 476-3744
Address History: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
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