Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
55 Viaduct Abruzzi, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Aliases (AKA): Jon Howard Cohen
Email Addresses: nig****@aol.com
Address History: 14265 Po Box, Irvine, CA 92623;
25492 2nd Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 916-8968
Address History: 3625 South Woodland Place, Santa Ana, CA 92707;
32942 Staysail Drive, Dana Point, CA 92629;
Irvine, CA 92614;
San Juan Capistrano, CA 92675
Aliases (AKA): Roben M Head
Email Addresses: apo****@gmail.com
Address History: 23915 Juaneno Drive, Mission Viejo, CA 92691;
16780 Mount Eden Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Manuel Sandoval
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1590 Baker Street, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Lise Ketter
Phone Numbers: (949) 364-3273
Email Addresses: car****@aol.com,
kha****@hotmail.com,
lis****@usa.net
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675;
33931 Alcazar Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653
Phone Numbers: (949) 364-2669
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675;
623 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Wenonah C Fitzpatrick
Email Addresses: wcb****@yahoo.com
Address History: 2655 Levante Street, Carlsbad, CA 92009;
3505 Cadillac Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Relatives & Associates: James Spray
Phone Numbers: (442) 943-8766
Address History: 1744 Marin Avenue, Berkeley, CA 94707;
2126 Los Angeles Avenue, Berkeley, CA 94707;
San Juan Capistrano, CA 92675
Relatives & Associates: Sheila Bastien
Address History: 1801 Bedford Lane Apartment C, Newport Beach, CA 92660;
2300 Fairview Road Apartment B105, Costa Mesa, CA 92626;
El Monte, CA 91732;
Jamul, CA 91935;
San Juan Capistrano, CA 92675
Address History: 31743 Pepper Tree Street, Winchester, CA 92596;
24736 Dana Point Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Hemet, CA 92543;
Murrieta, CA 92563
Email Addresses: gar****@yahoo.com
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive Apartment 50, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Aliases (AKA): Rosa M Lopez
Relatives & Associates: Gilberto Arroyo
Susana Guterrezschimke
Ivonne Hernandez
Jailyn Hernandez
Jaime Hernandez
Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
29662 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Aj Cohen
Alexander Cohen
Allyson Cohen
Ana Cohen
Anna Cohen
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Raquel Galvan
Andres Gonzalez
Francicka Gonzalez
Gregorio Gonzalez
Jose Gonzalez
Phone Numbers: (949) 248-2861
Address History: 29646 Orinda Road, San Juan Capistrano, CA 92675;
22994 Cereza Viaduct # D2, Mission Viejo, CA 92691;
Santa Ana, CA 92705;
Woodland, CA 95695
Relatives & Associates: Ana Arguello
Agustin Granados
Agustin Granados
Ana Granados
Angelica Granados
Email Addresses: agu****@geocities.com,
gar****@hotmail.com,
lat****@yahoo.com,
nic****@hotmail.com
Address History: 2419 Antelope Drive, Corona, CA 92882;
310 Magdalena Circle Apartment D, Corona, CA 92882;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Gregorio Valerio
Address History: 10 Po Box, Santa Monica, CA 90406;
11812 Palms Boulevard, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
11130 Town Country Drive, Riverside, CA 92505;
Farmington, CT 06032;
Summerfield, FL 34491;
Atlanta, GA 30349
Aliases (AKA): Hans Joachim Kuss
Email Addresses: han****@cevalogistics.com,
han****@cranefreight.com,
han****@craneww.com,
han****@gmail.com,
han****@cs.com
Address History: 1647 Highland Drive, Solana Beach, CA 92075;
3495 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Richard Warfield Faber
Phone Numbers: (718) 200-8122
Address History: 5839 Ball Road, Cypress, CA 90630;
16428 Calle Castor Circle # 96, Huntington Beach, CA 92649;
Long Beach, CA 90806;
Los Angeles, CA 90044;
Mission Viejo, CA 92690
Aliases (AKA): Melinda J Grove
Email Addresses: cli****@gmail.com,
mnd****@yahoo.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675;
29682 Orinda Road, San Juan Capistrano, CA 92675
Aliases (AKA): Heleodoro A Castillo
Relatives & Associates: Beatriz Castillo
Carlos Castillo
Johnny Castillo
Jose Castillo
Yolanda Segura
Address History: 169 E 21st Street, Costa Mesa, CA 92627;
169 E 21st Street Unit B, Costa Mesa, CA 92627;
Culver City, CA 90230;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Meredith S Roundtree
Relatives & Associates: Brittany Keisling
Jeanine Nguyen
Wright Raysharon
Earl Rountree
Judy Rountree
Address History: 138 Colony Way, Aliso Viejo, CA 92656;
29602 Ana Maria Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Columbia, SC 29209
Aliases (AKA): Brook Leane Munoz,
Brook Owens
Phone Numbers: (949) 338-0236
Email Addresses: bro****@yahoo.com,
pun****@home.com
Address History: 511 Duchess Lane, Elizabeth City, NC 27909;
29642 Orinda Road, San Juan Capistrano, CA 92675;
La Salle, IL 61301;
Crestview Hills, KY 41017;
Florence, KY 41042
Aliases (AKA): Jill E Grutza,
Jill Elizabeth Kuss
Email Addresses: ggr****@triad.rr.com
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