Address History: 5 Teaberry Lane, Rancho Santa Margarita, CA 92688;
130 Echo Run, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (714) 858-7232
Address History: 32355 Clear Water Drive, Lake Elsinore, CA 92532;
3100 E 6th Street, San Juan Capistrano, CA 92675;
Chicago, IL 60636;
Sanford, NC 27330
Aliases (AKA): Maria Imelda Topete
Relatives & Associates: Conrado Jimenez
Evelynn Jimenez
Jonathan Jimenez
Marcelo Jimenez
Maria Jimenez
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com,
mar****@gmail.com,
mar****@gnail.com,
mar****@gmail.com
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Dana Point, CA 92629;
Fremont, CA 94536
Aliases (AKA): Michael Mooers
Email Addresses: mem****@gmail.com,
mmo****@bak.rr.com
Address History: 54 Viaduct Santa Maria, San Clemente, CA 92672;
652 Mt Duncan Drive, Clayton, CA 94517;
San Juan Capistrano, CA 92675;
North Canton, OH 44720
Aliases (AKA): Wm D Lieser
Address History: 795 Viaduct Los Altos Unit C, Laguna Woods, CA 92637;
25348 Viaduct Verde, Lake Forest, CA 92630;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Juanita Ldi Dischino,
Juanita Ldi Schino
Address History: 29708 Orinda Road, San Juan Capistrano, CA 92675;
445 Harmony Drive, Sedona, AZ 86336;
Los Angeles, CA 90046
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Bernice Bartaluzzi
Janice Bartaluzzi
Jennifer Bartaluzzi
Sam Bartaluzzi
Sam Bartaluzzi
Phone Numbers: (949) 633-5089
Address History: 426 Palos Verdes Boulevard, Redondo Beach, CA 90277;
14394 Jicarilla Road, Apple Valley, CA 92307;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Long Beach, CA 90802
Aliases (AKA): Bill Arde Peters
Email Addresses: dan****@yahoo.com,
lne****@yahoo.com,
pt2****@aol.com,
wil****@peters.com
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675
Address History: 15338 Garfield Avenue, Paramount, CA 90723;
29642 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: lav****@rocketmail.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: 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: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84123
Aliases (AKA): Greg W Nicholson,
Gregory W Nicholson
Email Addresses: gre****@chubb.co.uk,
gre****@fs.utc.com,
gre****@redhawk-us.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: ms_****@ymail.com
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
34001 Copper Lantern Street Apartment 4, Dana Point, CA 92629
Aliases (AKA): Feliciano Perez
Phone Numbers: (949) 248-2861
Email Addresses: rga****@gmail.com
Address History: 22931 Sonriente Trail, Trabuco Canyon, CA 92679;
6507 Del Playa Drive Apartment 6, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11249;
New York, NY 10011
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
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: 10 Po Box, Santa Monica, CA 90406;
11812 Palms Boulevard, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Address History: 25492 2nd Street, Lake Forest, CA 92630;
1614 Iowa Street Unit A, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (626) 353-5228
Address History: 25492 2nd Street, Lake Forest, CA 92630;
29652 Orinda Road, San Juan Capistrano, CA 92675;
Salt Lake City, UT 84109;
Pacific Beach, WA 98571;
Pullman, WA 99163
Address History: 26612 Orinda Road, San Juan Capistrano, CA 92675;
29612 Orinda Road # San Jn, San Juan Capistrano, CA 92675
Email Addresses: abi****@cox.net,
abi****@home.com,
ais****@aol.com,
isk****@yahoo.com,
ris****@aol.com
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-5847
Email Addresses: lik****@yahoo.com
Address History: 602 Oak Park Boulevard, West Plains, MO 65775;
32460 Crown Valley Parkway Apartment 307, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Diego, CA 92102
Aliases (AKA): Jacob Kuss
Email Addresses: jac****@hotmail.com
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