Address History: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): John Robert Spence,
John R Spence,
Jr Robert Spence
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: 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: 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: 1001 W Lambert Road Spc 200, La Habra, CA 90631;
800 W 12th Street, Yuma, AZ 85364;
Campbell, CA 95008;
San Juan Capistrano, CA 92675
Aliases (AKA): Diana L Newland
Phone Numbers: (949) 369-7098
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: 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: 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: 29265 Country Hills Road, San Juan Capistrano, CA 92675
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: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
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: 29101 Country Hills Road, San Juan Capistrano, CA 92675;
16391 De Anza Circle, Huntington Beach, CA 92649;
Santa Ana, CA 92701;
Tustin, CA 92780
Address History: 30 Main Street, Ladera Ranch, CA 92694;
50 Potters Bend, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7307
Address History: 15051 Drake Lane, Huntington Beach, CA 92647;
3855 Luna Court # Y, Altadena, CA 91003;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Goleta, CA 93117
Email Addresses: jgr****@bellsouth.net,
jgr****@earthlink.net,
jgr****@yahoo.com,
jul****@altavista.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: 2345 Collier Court, Simi Valley, CA 93065;
7172 Studio Road, Canoga Park, CA 91304;
La Crescenta, CA 91214;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Jean Louise Quinton
Email Addresses: jea****@centurytel.net,
ric****@ureach.com
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: 56 Trofello Lane, Aliso Viejo, CA 92656;
926 W Bluejay Lane Apt D, Anaheim, CA 92801;
Fountain Valley, CA 92708;
Los Angeles, CA 90012;
Mission Viejo, CA 92690
Relatives & Associates: Ann Velazquez
Ann Velazquez
Juan Velazquez
Juan Velazquez
Milagros Velazquez
Address History: 27701 Murrieta Road Spc 219, Sun City, CA 92586;
130 S Chaparral Court Ste 215, Anaheim, CA 92808;
Laguna Hills, CA 92653;
Mission Viejo, CA 92692;
Murrieta, CA 92562
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: 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: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
5801 Spring Valley Road Apt 902, Dallas, TX 75254;
Plano, TX 75075
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: 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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