Address History: 22206 Tama Drive, Lake Forest, CA 92630;
33531 Coral Reach Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Redlands, CA 92374;
San Juan Capistrano, CA 92675
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: 29191 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: nic****@aol.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: 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: 4973 Lassen Drive, Oceanside, CA 92056;
1120 Callejon Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Woodbridge, NJ 07095
Relatives & Associates: Michele Brain
Daniel Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Email Addresses: dhe****@yahoo.com,
hen****@southbaytech.com,
hen****@yahoo.com
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: 321 18th Street, Huntington Beach, CA 92648;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Email Addresses: drb****@gmail.com
Address History: 1206 Valencia Street Apartment 11, San Francisco, CA 94110;
2436 10th Street # 1, Berkeley, CA 94710;
Dana Point, CA 92629;
Los Angeles, CA 90041;
Oakland, CA 94610
Aliases (AKA): Joanna L Gonzales,
Joanna Therese Gonzales
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: 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: 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: 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: 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: 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
Address History: 7334 E White Oak Ridge, Orange, CA 92869;
12340 Pomering Road, Downey, CA 90242;
Fullerton, CA 92835;
Pico Rivera, CA 90660;
San Juan Capistrano, CA 92675
Address History: 4846 West Clinton Court, Visalia, CA 93291;
17208 N 17th Street, Phoenix, AZ 85022;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Indian Trail, NC 28079
Aliases (AKA): Robert Carlson,
Robert Lee Daron
Address History: 24832 Sunstar Lane, Dana Point, CA 92629;
1775 North Cedar Glen Drive, Anaheim, CA 92807;
Highland, CA 92346;
Newport Beach, CA 92660;
Rialto, CA 92377
Aliases (AKA): Sanford D Coggins
Relatives & Associates: Bradleigh Coggins
Robin Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
Email Addresses: rob****@iwon.com,
san****@visionwisecapital.com,
san****@netscape.net
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: 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: 565 Po Box, Joshua Tree, CA 92252;
29263 Country Hills Road, San Juan Capistrano, CA 92675;
Yucca Valley, CA 92284;
Olympia, WA 98502
Phone Numbers: (949) 697-4060
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: 14601 245th, Issaquah, WA 98027;
180 Valencia Drive, Camarillo, CA 93010;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): David Michael Levin,
David Michael Wesley
Email Addresses: dle****@sharethis.com,
dle****@usatoday.com
Address History: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
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