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
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: 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: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): John Robert Spence,
John R Spence,
Jr Robert Spence
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: 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: 29267 Country Hills Road, San Juan Capistrano, CA 92675;
12340 Pomering Road, Downey, CA 90242
Phone Numbers: (310) 923-6783
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: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.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: 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: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Los Angeles, CA 90068;
North Hollywood, CA 91606
Aliases (AKA): Rebecca Valazquez,
R Velazquez,
Rebecca H Velazquez
Relatives & Associates: Ricardina Valazquez
Juan Velasquez
Ann Velazquez
Ann Velazquez
Jose Velazquez
Email Addresses: ebe****@hotmail.com,
irm****@gmail.com,
j1_****@yahoo.com,
lin****@yahoo.com,
ore****@hotmail.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: 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: 29171 Country Hills Road, San Juan Capistrano, CA 92675;
2072 Po Box, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-8750
Address History: 26970 Hayward Boulevard Apartment 1011, Hayward, CA 94557;
30552 Vanderbilt Street, Hayward, CA 94544;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen Young,
Melissa Kay Young
Phone Numbers: (951) 679-4961
Email Addresses: hal****@jps.net,
hal****@jps.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: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
2396 Mariposa W Unit 1c Viaduct, Laguna Hills, CA 92637;
West Palm Beach, FL 33403
Aliases (AKA): John B Dunlevie
Relatives & Associates: Vivian Carle
Claire Dunlevie
Lisa Dunlevie
Matthew Dunlevie
Randolph Dunlevie
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: 1445 Brett Place Unit 106, San Pedro, CA 90732;
9892 Bond Circle, Huntington Beach, CA 92646;
Lake Forest, CA 92630;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675
Aliases (AKA): John B Steele
Email Addresses: ibr****@aol.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: 2975 Fairview Road, Costa Mesa, CA 92626;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Fountain Valley, CA 92708
Aliases (AKA): Lisa J Pechuls,
Lisa Stanton
Address History: 3820 Mistflower Lane, Naperville, IL 60564;
19612 Alida Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): David D Wear
Email Addresses: dav****@aol.com,
dwe****@earthlink.net,
lwe****@att.net
Address History: 5238 E Gelding Drive, Scottsdale, AZ 85254;
17017 E Cascade Drive, Fountain Hills, AZ 85268;
Glendale, AZ 85308;
Phoenix, AZ 85032;
Laguna Niguel, CA 92677
Aliases (AKA): Shanna Lynn Daley
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