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: 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: 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: 29267 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5352
Address History: 29171 Country Hills Road, San Juan Capistrano, CA 92675;
2072 Po Box, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-8750
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: 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: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
26332 Juanita Viaduct, Mission Viejo, CA 92691;
San Diego, CA 92115;
Sunnyvale, CA 94087
Aliases (AKA): G Smith,
Gregory Tyler Smith
Email Addresses: gsm****@yahoo.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: 29092 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 34502 Malaga Drive, Dana Point, CA 92629;
23301 Ridge Route Drive Spc 83, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Aliases (AKA): Rafael D Robles
Relatives & Associates: Gina Robles
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: 29265 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 25411 El Picador Lane, Mission Viejo, CA 92691;
29151 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 461-5862
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
Relatives & Associates: Ann Velazquez
Ann Velazquez
Juan Velazquez
Juan Velazquez
Rebeca Velazquez
Address History: 3450 Fairpoint Street, Pasadena, CA 91107;
80 Breakers Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91006;
Laguna Hills, CA 92653;
Palo Alto, CA 94303
Aliases (AKA): Roberta Jugant
Email Addresses: jug****@cox.net,
nix****@aol.com
Address History: 4010 Hunt Club Court, Agoura Hills, CA 91301;
16939 P/O Box, Irvine, CA 92623;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Peter P Wong
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: 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: 9727 Arkansas Street, Bellflower, CA 90706;
9340 Ives Street, Bellflower, CA 90706;
Downey, CA 90240;
Green Valley Lake, CA 92341;
Long Beach, CA 90804
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: 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: 21781 Tahoe Lane, Lake Forest, CA 92630;
50 Potters Bend, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica R Riela
Address History: 407 E Bay Street, Costa Mesa, CA 92627;
29252 Country Hills Road, San Juan Capistrano, CA 92675;
Silverado, CA 92676;
Trabuco Canyon, CA 92679;
Stratford, OK 74872
Address History: 24582 Alvorado Viaduct, Mission Viejo, CA 92692;
22849 Ridge Route Lane, Lake Forest, CA 92630;
Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Cathy Margaret Constable,
Cathy C Levitt
Phone Numbers: (949) 586-1376
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