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: 19 Canyon Crest Drive, Corona Del Mar, CA 92625;
1000 Quail Street Ste 125, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 307-4560
Address History: 4950 Coldwater Canyon Avenue Apt 37, Sherman Oaks, CA 91423;
27662 Aliso Creek Road Apt 9303, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91411;
Denver, CO 80246
Aliases (AKA): Chris Thomas Teregis
Email Addresses: chr****@gmail.com,
chr****@yahoo.com,
mic****@yahoo.com
Address History: 22702 Pacific Park Drive Apartment B36, Aliso Viejo, CA 92656;
60 Birchwood Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Aurora, CO 80015;
Centennial, CO 80016
Relatives & Associates: Jonathan Hungerford
Denise Levin
Howard Lukenbill
Jennifer Lukenbill
William Lukenbill
Phone Numbers: (719) 561-5210
Email Addresses: lau****@netscape.net
Address History: 310 18th Street, Huntington Beach, CA 92648;
95 Endless Vista, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
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: 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: 29267 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5352
Address History: 145 S Western Avenue, Anaheim, CA 92804;
2249 Rutgers Drive, Costa Mesa, CA 92627;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
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: 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: 7015 Charmant Drive Apartment 210, San Diego, CA 92122;
4374 Vision Drive, San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075;
South Lake Tahoe, CA 96150
Aliases (AKA): Shawn M Buckon,
Shawn M Snell
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: 10 Encore Lane, Aliso Viejo, CA 92656;
19 Opera Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Lynne Kaminske,
Sara Lynne Teregis,
Sarah Lynne Teregis
Relatives & Associates: Denielle Espejo
Edward Kaminske
Eleanor Strojny
Marjorie Sullivan
Thomas Sullivan
Phone Numbers: (949) 831-3766
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: 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: 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: 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: 7334 E White Oak Ridge, Orange, CA 92869;
12340 Pomering Road, Downey, CA 90242;
Fullerton, CA 92835;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Address History: 10 Calais Street, Laguna Niguel, CA 92677;
20 Elderberry Street, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Trabuco Canyon, CA 92678
Email Addresses: rnl****@yahoo.com
Address History: 81 Waterhouse Lane, Port Ludlow, WA 98365;
4357 Ashland Terrace Apt B, El Macero, CA 95618;
Groveland, CA 95321;
Lockeford, CA 95237;
Lodi, CA 95242
Aliases (AKA): Sheila Gayle Bua,
Sheila Gayle Wright
Email Addresses: dvi****@mtsac.edu,
jin****@hotmail.com,
sbu****@verizon.net,
she****@gmail.com,
tra****@yahoo.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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