Address History: 8890 G Avenue Apartment 12, Hesperia, CA 92345;
31 Summerwood Court Apartment C, Corona, CA 92882;
Fontana, CA 92337;
La Verne, CA 91750;
Ontario, CA 91764
Aliases (AKA): Robert Dewey Hayden
Email Addresses: rob****@gmail.com,
rob****@gmail.com
Address History: 26571 White Oaks Drive, Laguna Hills, CA 92653;
17 Parks Paseo, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
29261 Country Hills Road, San Juan Capistrano, CA 92675;
Miami, FL 33129
Aliases (AKA): Margaret Velazquez
Relatives & Associates: Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Email Addresses: snu****@msn.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: 1909 West 162nd Street, Gardena, CA 90247;
1909 W 162nd Street, Gardena, CA 90247;
Lawndale, CA 90260;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
Aliases (AKA): Johnny R Jaime
Email Addresses: blz****@hotmail.com,
blz****@yahoo.com,
joh****@yahoo.com
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: 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: 1120 Callejon Viaduct, San Clemente, CA 92673;
1240 Louise Avenue, Arcadia, CA 91006;
Los Angeles, CA 90046;
San Juan Capistrano, CA 92675;
Temple City, CA 91780
Aliases (AKA): R E Henriks
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Email Addresses: ath****@redcar.com,
kat****@redcar.com,
reh****@home.com,
rhe****@hotmail.com,
ter****@aol.com
Address History: 12216 Rives Avenue, Downey, CA 90242;
9161 Viaduct Amorita, Downey, CA 90241;
San Juan Capistrano, CA 92675
Aliases (AKA): Paige May
Email Addresses: pgm****@msn.com,
pgm****@peoplepc.com,
pgm****@yahoo.com,
pgm****@aol.com,
pgm****@aol.com
Address History: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
26141 California Viaduct, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Hills, CA 92637
Aliases (AKA): Lisa K Dunlevice,
Lisa K Dunluie,
Lisa K Qunlevie,
Lisa Kay Young
Relatives & Associates: Vivian Carle
Claire Dunlevie
Jack Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Email Addresses: ldu****@traderjoescompany.com,
lis****@dunlevieinteriors.com,
lis****@mailcity.com
Address History: 31411 La Calera Street, San Juan Capistrano, CA 92675;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Las Vegas, NV 89128;
North Las Vegas, NV 89032;
Fort Worth, TX 76132
Aliases (AKA): Carrie M Torres
Address History: 145 S Western Avenue, Anaheim, CA 92804;
2249 Rutgers Drive, Costa Mesa, CA 92627;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
4486 Cambria Street, Fremont, CA 94538;
Hesperia, CA 92345;
San Francisco, CA 94121;
Vacaville, CA 95687
Address History: 7 Princeton Trail, Trabuco Canyon, CA 92679;
15 Tuolumne Way, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55435
Aliases (AKA): Kristofer L Mills
Email Addresses: kri****@hotmail.com
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
Email Addresses: ebe****@hotmail.com,
irm****@gmail.com,
j1_****@yahoo.com,
lin****@yahoo.com,
ore****@hotmail.com
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: 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: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29191 Country Hills Road, San Juan Capistrano, CA 92675;
3917 Fieldcrest Court, Modesto, CA 95355;
San Diego, CA 92128;
Sherman Oaks, CA 91403
Aliases (AKA): Terese Marie Dankowski,
Teresa Marie Henriks
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Email Addresses: daw****@hotmail.com,
ter****@aol.com,
the****@hotmail.com
Address History: 310 18th Street, Huntington Beach, CA 92648;
95 Endless Vista, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 439 62nd Street, Newport Beach, CA 92663;
518 18th Street, Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Patnoe
Phone Numbers: (949) 598-0164
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