Address History: 3855 Luna Court, Altadena, CA 91001;
556 S Fair Oaks Avenue Ste 101, Pasadena, CA 91105;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Email Addresses: dia****@yahoo.com,
gar****@adelphia.net
Address History: 29263 Country Hills Road, San Juan Capistrano, CA 92675
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: 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: 7512 Devista Drive, Los Angeles, CA 90046;
1240 Louise Avenue, Arcadia, CA 91006;
Modesto, CA 95355;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Email Addresses: ath****@redcar.com,
kat****@redcar.com
Address History: 2448 Amity Street, San Diego, CA 92109;
29092 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Adam Becker
Relatives & Associates: Robert Becker
Phone Numbers: (858) 273-8765
Address History: 24596 Linda Flora Street, Laguna Hills, CA 92653;
25631 Diseno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 455-9237
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: 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: 29202 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2336
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675
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: 29191 Country Hills Road, San Juan Capistrano, CA 92675;
26491 El Mar Drive, Mission Viejo, CA 92691;
Oceanside, CA 92054;
Vista, CA 92083
Phone Numbers: (714) 313-6263
Email Addresses: ala****@hotmail.com,
bea****@yahoo.com
Address History: 29263 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Rhoades
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: 7015 Charmant Drive Apartment 210, San Diego, CA 92122;
4374 Vision Drive, San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075;
South Lake Tahoe, CA 96150
Aliases (AKA): Shawn M Buckon,
Shawn M Snell
Address History: 19431 De Valore Rue Apt 57d, Foothill Ranch, CA 92610;
3917 Fieldcrest Court, Modesto, CA 95355;
San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Address History: 2173 Bel Air Place, Paso Robles, CA 93447;
50 Bluff Cove Drive, Aliso Viejo, CA 92656;
Cayucos, CA 93430;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Jeanie James
Email Addresses: fre****@yahoo.com
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 10 Encore Lane, Aliso Viejo, CA 92656;
19 Opera Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Lynne Kaminske,
Sara Lynne Teregis,
Sarah Lynne Teregis
Relatives & Associates: Denielle Espejo
Edward Kaminske
Eleanor Strojny
Marjorie Sullivan
Thomas Sullivan
Phone Numbers: (949) 831-3766
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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