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: 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: 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: 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: 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: 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: 24832 Sunstar Lane, Dana Point, CA 92629;
1775 North Cedar Glen Drive, Anaheim, CA 92807;
Highland, CA 92346;
Newport Beach, CA 92660;
Rialto, CA 92377
Aliases (AKA): Sanford D Coggins
Relatives & Associates: Bradleigh Coggins
Robin Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
Email Addresses: rob****@iwon.com,
san****@visionwisecapital.com,
san****@netscape.net
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
30131 Saddleridge Drive, San Juan Capistrano, CA 92675;
Aurora, CO 80016;
Centennial, CO 80016;
Denver, CO 80237
Phone Numbers: (949) 939-0756
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com,
ibi****@hotmail.com,
jen****@aol.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: 2 Champlain, Irvine, CA 92620;
131 Bridle Path, Irvine, CA 92602;
San Juan Capistrano, CA 92675
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: 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: 29202 Country Hills Road, San Juan Capistrano, CA 92675;
221 Cherry Street # 670, Hagerman, NM 88232;
Zephyr Cove, NV 89448
Phone Numbers: (775) 588-1413
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675;
24832 Sunstar Lane, Dana Point, CA 92629
Email Addresses: rob****@iwon.com
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: 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: 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: 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: 20051 Sw Cypress Street, Newport Beach, CA 92660;
1751 W La Palma Avenue, Anaheim, CA 92801;
Costa Mesa, CA 92627;
Fresno, CA 93706;
La Mirada, CA 90638
Aliases (AKA): John T Pedicine,
John Knox Pedicini
Email Addresses: mpe****@hotmail.com
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: 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: 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: 3800 Buchtel Boulevard, Denver, CO 80210;
3800 Buchtel Boulevard Unit 101011, Denver, CO 80250;
Cottonwood, AZ 86326;
Sedona, AZ 86351;
Hermosa Beach, CA 90254
Aliases (AKA): Stephen John Bings,
Stephen J Dings,
Steve J Dings
Email Addresses: sdi****@hotmail.com
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