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: 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: 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: 26621 Cuenca Drive, Mission Viejo, CA 92691;
5025 Reva Court, Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 285-6006
Email Addresses: and****@gmail.com,
and****@yahoo.com
Address History: 2718 Mayfield Avenue, La Crescenta, CA 91214;
28188 Moulton Parkways Apt 124, Laguna Niguel, CA 92677;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Phone Numbers: (805) 527-2494
Email Addresses: kei****@worldnet.att.net
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
29192 Country Hills Road, San Juan Capistrano, CA 92675;
Des Moines, IA 50313
Aliases (AKA): Manuela Galvez,
Manuela F Moreno Hernandez
Phone Numbers: (949) 503-1561
Email Addresses: men****@gmai.com,
mor****@gmail.com
Address History: 4526 Wellington Court, Cypress, CA 90630;
27191 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Janet Aherne
Susan Bollinger
Marjorie Kendziers
Beth Kendzierski
Christopher Kendzierski
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: 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: 32302 Alipaz Street Spc 112, San Juan Capistrano, CA 92675;
27068 La Paz Road # 457, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Minneapolis, MN 55426
Address History: 836 Stratford Avenue, South Pasadena, CA 91030;
2100 Channing Way Apartment 449, Berkeley, CA 94704;
Chino, CA 91710;
Corona, CA 92881;
Los Angeles, CA 90024
Aliases (AKA): Aman K Thind
Email Addresses: akt****@gmail.com,
ath****@advancingjustice-la.org,
ath****@gateway.net
Address History: 29101 Country Hills Road, San Juan Capistrano, CA 92675;
754 33rd Street, Manhattan Beach, CA 90266;
Mission Viejo, CA 92690
Phone Numbers: (714) 240-7935
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: 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: 2429 Cheremoya Avenue, Los Angeles, CA 90068;
139 N Commonwealth Avenue, Los Angeles, CA 90004;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): R Velazquez
Relatives & Associates: Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Email Addresses: reb****@netscape.net,
reb****@hotmail.com,
reb****@yahoo.com
Address History: 1070 Linda Vista Drive, Banning, CA 92220;
24292 Taxco Drive, Dana Point, CA 92629;
Los Angeles, CA 90042;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
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: 29092 Country Hills Road, San Juan Capistrano, CA 92675
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: 3122 Po Box, San Clemente, CA 92674;
29132 Country Hills Road, San Juan Capistrano, CA 92675
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: 9508 Po Box, Redlands, CA 92375;
328 W Mariposa Drive, Redlands, CA 92373;
San Juan Capistrano, CA 92675
Phone Numbers: (909) 792-3055
Address History: 326 N Almont Drive Apt 8, Beverly Hills, CA 90211;
326 North Almont Drive Apartment 8, Beverly Hills, CA 90211;
Canyon Country, CA 91351;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Aliases (AKA): Tania Rodina
Email Addresses: tan****@yahoo.com,
tan****@yahoo.com
Address History: 33881 Orilla Road # B, Dana Point, CA 92629;
29192 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: ahi****@gci.net
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
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