Address History: 836 Stratford Avenue, South Pasadena, CA 91030;
2100 Channing Way Apartment 449, Berkeley, CA 94704;
Chino, CA 91710;
Corona, CA 92881;
Los Angeles, CA 90024
Aliases (AKA): Aman K Thind
Email Addresses: akt****@gmail.com,
ath****@advancingjustice-la.org,
ath****@gateway.net
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: 25411 El Picador Lane, Mission Viejo, CA 92691;
24596 Linda Flora Street, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Pembroke Pines, FL 33027
Aliases (AKA): Erika Strecker Iaskey
Email Addresses: eri****@aol.com,
eri****@herzeleid.net
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
23162 Saguaro Street Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hartford, CT 06105;
Miami, FL 33129
Aliases (AKA): Milagros Martimartine,
Milagros M Velasquez
Address History: 2448 Amity Street, San Diego, CA 92109;
223 Sunlit Way, Ramona, CA 92065;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33708
Aliases (AKA): Joe Austin Brennan
Email Addresses: cin****@aol.com,
cin****@juno.com,
tir****@aol.com
Address History: 1224 Corson Street Apt 4, Pasadena, CA 91106;
56 Trofello Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90068;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Email Addresses: ebe****@hotmail.com,
reb****@sbcglobal.net,
reb****@netscape.net,
reb****@gmail.com,
reb****@hotmail.com
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: 27745 Paseo Azalea, San Juan Capistrano, CA 92675;
29132 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Dan Fitzpatrick
Daniel Fitzpatrick
Daniel Fitzpatrick
Dennis Fitzpatrick
Francis Fitzpatrick
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 6147 E Cliffway Drive, Orange, CA 92869;
29267 Country Hills Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Virginia Lynch
Address History: 29194 Country Hills Road, San Juan Capistrano, CA 92675;
3402 N Bell Avenue Apt 1, Chicago, IL 60618;
Lake Forest, IL 60045;
Waukegan, IL 60085
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: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Los Angeles, CA 90068;
North Hollywood, CA 91606
Aliases (AKA): Rebecca Valazquez,
R Velazquez,
Rebecca H Velazquez
Relatives & Associates: Ricardina Valazquez
Juan Velasquez
Ann Velazquez
Ann Velazquez
Jose Velazquez
Phone Numbers: (213) 380-0930
(213) 841-4167
(213) 841-6720
(310) 801-7254
(323) 230-7840
Email Addresses: ebe****@hotmail.com,
irm****@gmail.com,
j1_****@yahoo.com,
lin****@yahoo.com,
ore****@hotmail.com
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: 16186 Palomino Valley Road, San Diego, CA 92127;
1820 Stanford Avenue, Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Email Addresses: dsh****@gmail.com,
she****@amazon.com
Address History: 44 Solaz Viaduct, Rancho Santa Margarita, CA 92688;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Draper, UT 84020
Relatives & Associates: Michele Brain
David Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Email Addresses: the****@hotmail.com,
yvo****@hotmail.com
Address History: 26970 Hayward Boulevard Apartment 1011, Hayward, CA 94557;
30552 Vanderbilt Street, Hayward, CA 94544;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen Young,
Melissa Kay Young
Phone Numbers: (951) 679-4961
Email Addresses: hal****@jps.net,
hal****@jps.net
Address History: 40302 Medford Road, Temecula, CA 92591;
3447 Verla Street, Carmichael, CA 95608;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Porsche Ann Cooper,
Porsche A Poltl
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: 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: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
27091 Pacific Terrace Drive, Mission Viejo, CA 92692;
Hollywood, FL 33022;
Miami, FL 33129
Aliases (AKA): Alma Ana Campos
Phone Numbers: (714) 454-8064
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
29192 Country Hills Road, San Juan Capistrano, CA 92675;
Des Moines, IA 50313
Aliases (AKA): Manuela Galvez,
Manuela F Moreno Hernandez
Phone Numbers: (949) 503-1561
Email Addresses: men****@gmai.com,
mor****@gmail.com
Address History: 500 Scandia Avenue, Des Moines, IA 50315;
51752 Po Box, Riverside, CA 92517;
San Juan Capistrano, CA 92675;
Owensboro, KY 42301;
San Antonio, TX 78227
Aliases (AKA): Deborah Ann Mcelwee
Relatives & Associates: James Adamovicz
Samantha Brantley
Gary Denniston
Shannon Denniston
John Holtmyer
Address History: 4876 Po Box, Bend, OR 97707;
28522 Silverton Drive # Sr, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Denver, CO 80215;
Evergreen, CO 80439
Aliases (AKA): Pam Anne Hazlett
Email Addresses: daw****@aol.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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