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: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
56 Trofello Lane, Aliso Viejo, CA 92656;
Culver City, CA 90232;
Lake Forest, CA 92630;
Los Angeles, CA 90068
Aliases (AKA): Rebecca Velazquez
Relatives & Associates: Patricia Velazquez
Email Addresses: reb****@netscape.net,
reb****@hotmail.com
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5352
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: 1070 Linda Vista Drive, Banning, CA 92220;
24292 Taxco Drive, Dana Point, CA 92629;
Los Angeles, CA 90042;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Aliases (AKA): Jill S Canidate,
Marion Jill Canidate,
Marion Jill Robertson,
Jill S Teregis,
Jill Teregris
Relatives & Associates: Tyrone Canidate
Denielle Espejo
Sara Kaminske
Traci Robbins
Marion Robertson
Email Addresses: k_t****@live.com
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: 1035 Henry Avenue Apartment J, Santa Maria, CA 93455;
964 9th Street Apartment 2, Arcata, CA 95521;
San Juan Capistrano, CA 92675
Aliases (AKA): Daisy Aliberti,
Daisy Mayamandatues Steven
Phone Numbers: (949) 923-9940
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 5151 Walnut Avenue, Irvine, CA 92604;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
North Conway, NH 03860
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: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Email Addresses: jcu****@aol.com
Address History: 4950 Coldwater Canyon Avenue Apt 37, Sherman Oaks, CA 91423;
27662 Aliso Creek Road Apt 9303, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91411;
Denver, CO 80246
Aliases (AKA): Chris Thomas Teregis
Email Addresses: chr****@gmail.com,
chr****@yahoo.com,
mic****@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: 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: 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: 1907 East Fruit Street, Santa Ana, CA 92701;
713 Juniper Lane, Green Valley Lake, CA 92341;
San Juan Capistrano, CA 92675
Aliases (AKA): Ana E Kredel
Phone Numbers: (949) 364-6747
Address History: 12863 Albright Court, Victorville, CA 92392;
5625 Mesada Street, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Ventura, CA 93003;
Redmond, WA 98052
Relatives & Associates: Charleston Carter
Daletha Hayden
Detether Hayden
Robert Hayden
Robert Hayden
Phone Numbers: (760) 964-2099
Address History: 29263 Country Hills Road, San Juan Capistrano, CA 92675;
3148 East La Palma Avenue Suite S, Anaheim, CA 92806;
Bellflower, CA 90706;
Irvine, CA 92604;
Novato, CA 94947
Aliases (AKA): Gary D Sjoberg
Email Addresses: dav****@hotmail.com,
gar****@charter.net,
jar****@yahoo.com
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: 28081 Marguerite Parkway Unit 2730, Mission Viejo, CA 92690;
4 Park Plaza Suite 1025, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Chicago, IL 60690;
Deerfield, IL 60015
Aliases (AKA): Terry W Ady,
Terry W Cady
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
Address History: 5238 E Gelding Drive, Scottsdale, AZ 85254;
17017 E Cascade Drive, Fountain Hills, AZ 85268;
Glendale, AZ 85308;
Phoenix, AZ 85032;
Laguna Niguel, CA 92677
Aliases (AKA): Shanna Lynn Daley
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
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