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: 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: 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: 29111 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 28691 Ladera Vista, Laguna Niguel, CA 92677;
23830 N 38th Drive, Glendale, AZ 85310;
Peoria, AZ 85382;
Dana Point, CA 92629;
Ontario, CA 91761
Aliases (AKA): Angel D Slicker
Email Addresses: ang****@blackplanet.com,
kev****@gmail.com,
rea****@att.net
Address History: 1 Pyramid Lake Court, Rancho Mirage, CA 92270;
24292 Taxco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Gilbert Gonzales
Joanna Gonzales
Alyssa Gonzalez
Joan Gonzalez
Michael Gonzalez
Address History: 414 La Canada Street, La Jolla, CA 92037;
3081 Bonita Woods Drive, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): L Carswell,
Laine Marie Carswell,
Lainie C Carswell,
Laine M Spemce,
Laine Marie Spence
Email Addresses: gen****@aattbi.com
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: 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: 2 Champlain, Irvine, CA 92620;
131 Bridle Path, Irvine, CA 92602;
San Juan Capistrano, CA 92675
Address History: 29262 Country Hills Road, San Juan Capistrano, CA 92675;
3115 N Stockton Hill Road, Kingman, AZ 86401;
Phoenix, AZ 85008;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Email Addresses: kac****@hotmail.com,
kea****@gmail.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
2714 Alcatraz Avenue Apt 3, Berkeley, CA 94705;
Costa Mesa, CA 92626
Email Addresses: ajs****@yahoo.com,
ath****@yahoo.com,
jth****@yahoo.com
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: 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: 26621 Cuenca Drive, Mission Viejo, CA 92691;
14017 Greenbrier Avenue, Bellflower, CA 90706;
Green Valley Lake, CA 92341;
Irvine, CA 92620;
Lakewood, CA 90712
Aliases (AKA): Lorilyn Jean Hayes,
Lorilyn Jean Ready
Email Addresses: and****@yahoo.com,
inc****@yahoo.com,
jim****@gmail.com,
lor****@yahoo.com,
oun****@ymail.com
Address History: 12446 Bridgewood Lane, Victorville, CA 92392;
19130 Pimlico Road, Apple Valley, CA 92308;
Diamond Bar, CA 91765;
Hesperia, CA 92345;
Roseville, CA 95747
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: 29194 Country Hills Road, San Juan Capistrano, CA 92675;
58 Mallorn Drive, Aliso Viejo, CA 92656;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33316
Aliases (AKA): Kenneth E Kinnucan
Email Addresses: lad****@adelphia.net,
lad****@aol.com
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Patricia S Rocklin,
Patti S Rocklin
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: 1704 Ainsdale Drive, Roseville, CA 95747;
24892 Vista Rancho, Laguna Niguel, CA 92677;
Sacramento, CA 95816;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 56 Trofello Lane, Aliso Viejo, CA 92656;
926 W Bluejay Lane Apt D, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Los Angeles, CA 90012;
Mission Viejo, CA 92690
Relatives & Associates: Ann Velazquez
Ann Velazquez
Juan Velazquez
Juan Velazquez
Milagros Velazquez
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: 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
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