Address History: 29252 Country Hills Road, San Juan Capistrano, CA 92675;
331 S Sunrise Way Apt A11, Palm Springs, CA 92262;
Bothell, WA 98021;
Everett, WA 98204;
Lynnwood, WA 98087
Email Addresses: jas****@fuse.net,
jlp****@hotmail.com,
jpo****@netscape.net
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: 24292 Taxco Drive, Dana Point, CA 92629;
1 Pyramid Lake Court, Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670;
Monroe, NC 28112
Aliases (AKA): Gilbert Arnold Gonzales
Email Addresses: gil****@gmail.com
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: 3080 Bristol Street Suite 550, Costa Mesa, CA 92626;
24646 Mosquero Lane, Mission Viejo, CA 92691;
Murrieta, CA 92563;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Joanne Cooper
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: 10130 E Avenue R8, Littlerock, CA 93543;
8917 E Avenue T6, Littlerock, CA 93543;
North Hollywood, CA 91605;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): J Jesus Torres Oliveros,
Jesus Torres
Relatives & Associates: Victoria Ceja
Doreen Delcid
Aurora Facio
Alejandra Oliveros
Angelica Oliveros
Email Addresses: jes****@hotmail.com
Address History: 1120 Forest Avenue, Pacific Grove, CA 93950;
23805 Fairfield Place, Carmel, CA 93923;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Elaine M Fiola,
Laney Marie Fiola,
Laney M Fiola
Email Addresses: lan****@gmail.com,
lan****@gmail.com,
lmf****@aol.com
Address History: 21622 Marguerite Parkway Apartment 502, Mission Viejo, CA 92692;
24402 La Cresta Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: ral****@yahoo.com
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Patricia S Rocklin,
Patti S Rocklin
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
24801 Raton Drive, Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45230
Aliases (AKA): Donna Michelle Cook,
Donna M Jansak
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: 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: 2730 Po Box, Mission Viejo, CA 92690;
11022 Canyon Vista Drive, Cupertino, CA 95014;
La Mirada, CA 90638;
Los Angeles, CA 90071;
San Juan Capistrano, CA 92675
Phone Numbers: (562) 944-9456
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: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
26332 Juanita Viaduct, Mission Viejo, CA 92691;
San Diego, CA 92115;
Sunnyvale, CA 94087
Aliases (AKA): G Smith,
Gregory Tyler Smith
Email Addresses: gsm****@yahoo.com
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
4486 Cambria Street, Fremont, CA 94538;
Hesperia, CA 92345;
San Francisco, CA 94121;
Vacaville, CA 95687
Address History: 503 Lexington Circle, Oceanside, CA 92057;
31682 Viaduct Cervantes, San Juan Capistrano, CA 92675;
Golden, CO 80401;
Atlanta, GA 30342
Aliases (AKA): Susan L Baker
Phone Numbers: (949) 488-3491
Address History: 29265 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 6891 Amber Lane, Carlsbad, CA 92009;
912 Alyssum Road, Carlsbad, CA 92011;
Encinitas, CA 92024;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Aliases (AKA): Marion E Wiggins
Phone Numbers: (760) 476-3744
Address History: 29112 Country Hills Road, San Juan Capistrano, CA 92675;
1705 Oxford Street, Berkeley, CA 94709;
Orange, CA 92868;
Columbus, OH 43201
Email Addresses: mku****@yahoo.com
Address History: 12446 Bridgewood Lane, Victorville, CA 92392;
19130 Pimlico Road, Apple Valley, CA 92308;
Diamond Bar, CA 91765;
Hesperia, CA 92345;
Roseville, CA 95747
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: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
Address History: 11503 Notchcliff Road, Glen Arm, MD 21057;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
College Park, MD 20740;
Kingsville, MD 21087;
Nottingham, MD 21236
Aliases (AKA): Stephanie D Caldwell
Email Addresses: jos****@aol.com
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