Address History: 1600 Carver Street, Redondo Beach, CA 90278;
5511 W Olympic Boulevard Apt 18, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Matthew D Dspence
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 1214 North Linwood Avenue, Santa Ana, CA 92701;
29231 Country Hills Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Panama City, FL 32409;
Dublin, VA 24084
Aliases (AKA): Dale Junior Duncan
Email Addresses: ddu****@ceocolonialgroupinc.com,
ddu****@colonialgroupinc.com
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: 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: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
177 Riverside Avenue, Newport Beach, CA 92663;
Minneapolis, MN 55410
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: 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: 3122 Po Box, San Clemente, CA 92674;
29132 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 1654 Loma Avenue, Long Beach, CA 90804;
29263 Country Hills Road, San Juan Capistrano, CA 92675;
Reno, NV 89512
Email Addresses: ks_****@yahoo.com
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: 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: 414 La Canada Street, La Jolla, CA 92037;
3081 Bonita Woods Drive, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92107;
San Juan Capistrano, CA 92675
Aliases (AKA): L Carswell,
Laine Marie Carswell,
Lainie C Carswell,
Laine M Spemce,
Laine Marie Spence
Email Addresses: gen****@aattbi.com
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
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;
Fountain Valley, CA 92708
Phone Numbers: (949) 587-9217
Address History: 29191 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: nic****@aol.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: 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: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
40299 Big Bear Boulevard # 335, Big Bear Lake, CA 92315;
Irvine, CA 92620;
Cripple Creek, CO 80813
Phone Numbers: (949) 388-1585
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: 2634 Luciernaga Street, Carlsbad, CA 92009;
11772 Sorrento Valley Road, San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Relatives & Associates: Josue Echevarria
David Paterson
Josephine Paterson
Sandy Paterson
Candice Vaughn
Email Addresses: ajk****@gmail.com,
jdo****@x263.net,
pat****@cox.net,
sco****@yahoo.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: 869 Mendolia Way, Central Point, OR 97502;
13710 Capstan Drive, Anchorage, AK 99516;
Fairbanks, AK 99701;
Mesa, AZ 85209;
Tempe, AZ 85282
Aliases (AKA): James Earl Marron
Email Addresses: jma****@bellatlantic.net
Address History: 113 Gunnery Court West, Ninety Six, SC 29666;
34038 Selva Road Unit 113, Dana Point, CA 92629;
Long Beach, CA 90806;
San Juan Capistrano, CA 92675;
Aurora, CO 80016
Email Addresses: dar****@rhrinternational.com,
dav****@aol.com,
dav****@att.net,
dav****@netzero.com,
ple****@rhrinternational.com
Address History: 81 Waterhouse Lane, Port Ludlow, WA 98365;
4357 Ashland Terrace Apt B, El Macero, CA 95618;
Groveland, CA 95321;
Lockeford, CA 95237;
Lodi, CA 95242
Aliases (AKA): Sheila Gayle Bua,
Sheila Gayle Wright
Email Addresses: dvi****@mtsac.edu,
jin****@hotmail.com,
sbu****@verizon.net,
she****@gmail.com,
tra****@yahoo.com
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