Address History: 9727 Arkansas Street, Bellflower, CA 90706;
9340 Ives Street, Bellflower, CA 90706;
Downey, CA 90240;
Green Valley Lake, CA 92341;
Long Beach, CA 90804
Aliases (AKA): Steve Pascoe
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 4973 Lassen Drive, Oceanside, CA 92056;
1120 Callejon Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Woodbridge, NJ 07095
Relatives & Associates: Michele Brain
Daniel Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Email Addresses: dhe****@yahoo.com,
hen****@southbaytech.com,
hen****@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: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Fountain Valley, CA 92708
Phone Numbers: (949) 587-9217
Address History: 7 Princeton Trail, Trabuco Canyon, CA 92679;
15 Tuolumne Way, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55435
Aliases (AKA): Kristofer L Mills
Email Addresses: kri****@hotmail.com
Address History: 29252 Country Hills Road, San Juan Capistrano, CA 92675;
331 S Sunrise Way Apt A11, Palm Springs, CA 92262;
Bothell, WA 98021;
Everett, WA 98204;
Lynnwood, WA 98087
Email Addresses: jas****@fuse.net,
jlp****@hotmail.com,
jpo****@netscape.net
Address History: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
40299 Big Bear Boulevard # 335, Big Bear Lake, CA 92315;
Irvine, CA 92620;
Cripple Creek, CO 80813
Phone Numbers: (949) 388-1585
Address History: 19087 Sycamore Glen Drive, Trabuco Canyon, CA 92679;
1750 Whittier Avenue Spc 32, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Los Angeles, CA 90058;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 231-9648
Address History: 11993 Magnolia Avenue Suite F, Riverside, CA 92503;
27068 La Paz Road # 142, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Mission Viejo, CA 92690;
Newport Beach, CA 92659
Aliases (AKA): Juan C Vasquez,
Juan C Vazquez
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: 30 Main Street, Ladera Ranch, CA 92694;
50 Potters Bend, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7307
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: 29091 Country Hills Road, San Juan Capistrano, CA 92675;
2402 City Lights Drive, Aliso Viejo, CA 92656;
Corona, CA 92879;
Dana Point, CA 92629
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675
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: 29112 Country Hills Road, San Juan Capistrano, CA 92693;
501 E Lake Mead Parkways Apt 712, Henderson, NV 89015;
Las Vegas, NV 89129
Phone Numbers: (702) 838-6548
Email Addresses: ale****@hotmail.com
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675;
29267 Po Box, San Juan Capistrano, CA 92675
Email Addresses: don****@aol.com,
don****@cox.net,
don****@pacbell.net
Address History: 29212 Country Hills Road # R, San Juan Capistrano, CA 92675;
29261 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Jasbir K Thind
Email Addresses: ajs****@adelphia.com,
ajs****@blackplanet.com,
ajs****@hotmail.com,
ajs****@yahoo.com,
jth****@yahoo.com
Address History: 10130 E Avenue R8, Littlerock, CA 93543;
8917 E Avenue T6, Littlerock, CA 93543;
North Hollywood, CA 91605;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): J Jesus Torres Oliveros,
Jesus Torres
Relatives & Associates: Victoria Ceja
Doreen Delcid
Aurora Facio
Alejandra Oliveros
Angelica Oliveros
Email Addresses: jes****@hotmail.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: 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: 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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