Address History: 2448 Amity Street, San Diego, CA 92109;
29092 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (858) 273-8765
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: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
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: 24832 Sunstar Lane, Dana Point, CA 92629;
29231 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Trenton Cole Coggins
Email Addresses: 24t****@cox.net
Address History: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
23692 Viaduct Calzada, Mission Viejo, CA 92691
Aliases (AKA): Jeff David Rocklin,
Jeffrey D Rocklin
Email Addresses: jdr****@bellsouth.net,
jdr****@aol.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: 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: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
26665 Dry Falls Drive, Corona, CA 92883;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Toni M Bertini
Email Addresses: jbe****@pacbell.net
Address History: 1035 Henry Avenue Apartment J, Santa Maria, CA 93455;
964 9th Street Apartment 2, Arcata, CA 95521;
San Juan Capistrano, CA 92675
Aliases (AKA): Daisy Aliberti,
Daisy Mayamandatues Steven
Phone Numbers: (949) 923-9940
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
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
Email Addresses: reb****@netscape.net,
reb****@hotmail.com,
reb****@yahoo.com
Address History: 10941 Chestnut Street, Los Alamitos, CA 90720;
11082 Ticonderoga Drive, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
5801 Spring Valley Road Apt 902, Dallas, TX 75254;
Plano, TX 75075
Address History: 1001 W Lambert Road Spc 200, La Habra, CA 90631;
800 W 12th Street, Yuma, AZ 85364;
Campbell, CA 95008;
San Juan Capistrano, CA 92675
Aliases (AKA): Diana L Newland
Phone Numbers: (949) 369-7098
Address History: 14382 Livingston Street, Tustin, CA 92780;
2118 Channing Way Apartment G, Berkeley, CA 94704;
Placentia, CA 92870;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradley Speer
Phone Numbers: (714) 544-1346
Email Addresses: bsp****@berkeley.edu
Address History: 12216 Rives Avenue, Downey, CA 90242;
9161 Viaduct Amorita, Downey, CA 90241;
San Juan Capistrano, CA 92675
Aliases (AKA): Paige May
Email Addresses: pgm****@msn.com,
pgm****@peoplepc.com,
pgm****@yahoo.com,
pgm****@aol.com,
pgm****@aol.com
Address History: 2448 Amity Street, San Diego, CA 92109;
29092 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Adam Becker
Relatives & Associates: Robert Becker
Phone Numbers: (858) 273-8765
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: 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: 16186 Palomino Valley Road, San Diego, CA 92127;
1820 Stanford Avenue, Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Email Addresses: dsh****@gmail.com,
she****@amazon.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
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