Address History: 11031 Wagner Street, Culver City, CA 90230;
29252 Country Hills Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Brooklyn, NY 11213;
New York, NY 10008
Aliases (AKA): Robert Peter Steffen,
Robert D Steffen
Phone Numbers: (949) 842-5846
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: 2466 Vista Valley Lane, Vista, CA 92084;
1114 Salinas Avenue, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Arrowhead, CA 92352;
Mission Viejo, CA 92691
Aliases (AKA): Ann M Palumbo
Email Addresses: jen****@aol.com,
jen****@gci.net
Address History: 5151 Walnut Avenue, Irvine, CA 92604;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
North Conway, NH 03860
Address History: 19 Canyon Crest Drive, Corona Del Mar, CA 92625;
1000 Quail Street # 1, Newport Beach, CA 92660;
Orange, CA 92866;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Esther Carol
Address History: 29091 Country Hills Road, San Juan Capistrano, CA 92675;
7642 Colgate Avenue, Westminster, CA 92683;
Columbia, MD 21044
Aliases (AKA): Sharon Frances Gild,
Sharron F Gild,
Sharron F Pruss
Phone Numbers: (714) 495-1344
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: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Westminster, CA 92683
Aliases (AKA): Jay Michael Grimm
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: 328 W Mariposa Drive, Redlands, CA 92373;
500 Colman Street, Altadena, CA 91001;
Rancho Cucamonga, CA 91730;
Rcho Sta Marg, CA 92688;
San Juan Capistrano, CA 92675
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: 26265 Country Court, San Juan Capistrano, CA 92675;
29265 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6435
Email Addresses: nan****@worldnet.att.net,
ron****@verizon.net
Address History: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675;
2385 Morse Avenue, Irvine, CA 92614;
Mission Viejo, CA 92692;
Newport Beach, CA 92660
Relatives & Associates: Marion Bridle
Phone Numbers: (949) 364-0615
Email Addresses: j.b****@altonbuilders.com,
jbr****@att.net
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: 12863 Albright Court, Victorville, CA 92392;
5625 Mesada Street, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Ventura, CA 93003;
Redmond, WA 98052
Relatives & Associates: Charleston Carter
Daletha Hayden
Detether Hayden
Robert Hayden
Robert Hayden
Phone Numbers: (760) 964-2099
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: 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: 30131 Saddleridge Drive, San Juan Capistrano, CA 92675;
2911 Country Hills Road, San Juan Capistrano, CA 92675;
Aurora, CO 80016;
Centennial, CO 80016;
Greeley, CO 80634
Email Addresses: dle****@uswest.net
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Aliases (AKA): Jill S Canidate,
Marion Jill Canidate,
Marion Jill Robertson,
Jill S Teregis,
Jill Teregris
Relatives & Associates: Tyrone Canidate
Denielle Espejo
Sara Kaminske
Traci Robbins
Marion Robertson
Email Addresses: k_t****@live.com
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: 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: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 3800 Buchtel Boulevard, Denver, CO 80210;
3800 Buchtel Boulevard Unit 101011, Denver, CO 80250;
Cottonwood, AZ 86326;
Sedona, AZ 86351;
Hermosa Beach, CA 90254
Aliases (AKA): Stephen John Bings,
Stephen J Dings,
Steve J Dings
Email Addresses: sdi****@hotmail.com
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