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: 706 North Lariat Circle, Long Beach, CA 90815;
7041 Leeward Street, Carlsbad, CA 92011;
Dana Point, CA 92629;
Los Angeles, CA 90029;
San Francisco, CA 94123
Aliases (AKA): Meera Deo
Phone Numbers: (562) 431-0355
Email Addresses: mde****@tjsl.edu,
mde****@cs.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: 4010 Hunt Club Court, Agoura Hills, CA 91301;
16939 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Newbury Park, CA 91320
Aliases (AKA): Susan M Kendall,
Sue M Wong
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: 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: 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: 29191 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
David Henriks
Katherine Henriks
Nicholas Henriks
Nicholas Henriks
Email Addresses: kat****@redcar.com,
yvo****@hotmail.com
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
23692 Viaduct Calzada, Mission Viejo, CA 92691
Aliases (AKA): Jeff David Rocklin,
Jeffrey D Rocklin
Email Addresses: jdr****@bellsouth.net,
jdr****@aol.com
Address History: 10941 Chestnut Street, Los Alamitos, CA 90720;
11082 Ticonderoga Drive, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Fountain Valley, CA 92708;
Los Angeles, CA 90042
Aliases (AKA): Valeria Henderson Velazquez
Relatives & Associates: Ann Velazquez
Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Email Addresses: gre****@hotmail.com,
reb****@netscape.net
Address History: 27701 Murrieta Road Spc 219, Sun City, CA 92586;
130 S Chaparral Court Ste 215, Anaheim, CA 92808;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Murrieta, CA 92562
Address History: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
5801 Spring Valley Road Apt 902, Dallas, TX 75254;
Plano, TX 75075
Address History: 20255 Apple Drive, Lockeford, CA 95237;
1098 Po Box, Bethel Island, CA 94511;
Lodi, CA 95242;
Sacramento, CA 95819;
San Juan Capistrano, CA 92675
Email Addresses: mbu****@aol.com
Address History: 2 Viaduct Del Tesoro, San Clemente, CA 92673;
29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-3663
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Irvine, CA 92618
Aliases (AKA): Mike Chris Teregis
Relatives & Associates: Denielle Espejo
Sara Kaminske
Eleanor Strojny
Amanda Teregis
Christopher Teregis
Email Addresses: k_t****@live.com,
k_t****@msn.com
Address History: 31411 La Calera Street, San Juan Capistrano, CA 92675;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Las Vegas, NV 89128;
North Las Vegas, NV 89032;
Fort Worth, TX 76132
Aliases (AKA): Carrie M Torres
Address History: 7512 Devista Drive, Los Angeles, CA 90046;
2262 Winter Haven Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): K Fernand,
Katherine J Fernand,
Katherine F Hendricks,
Katherine F Henricks
Email Addresses: kat****@redcar.com,
khe****@sbcglobal.net,
sal****@yahoo.com
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: 2345 Collier Court, Simi Valley, CA 93065;
7172 Studio Road, Canoga Park, CA 91304;
La Crescenta, CA 91214;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Jean Louise Quinton
Email Addresses: jea****@centurytel.net,
ric****@ureach.com
Address History: 29263 Country Hills Road, San Juan Capistrano, CA 92675;
3148 East La Palma Avenue Suite S, Anaheim, CA 92806;
Bellflower, CA 90706;
Irvine, CA 92604;
Novato, CA 94947
Aliases (AKA): Gary D Sjoberg
Email Addresses: dav****@hotmail.com,
gar****@charter.net,
jar****@yahoo.com
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
675 South Brea Boulevard, Brea, CA 92821;
Dana Point, CA 92629;
Glendale, CA 91208;
Laguna Beach, CA 92651
Aliases (AKA): Paul John Jansak
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