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: 29668 Orinda Road, San Juan Capistrano, CA 92675;
1138 S Coast Highway, Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Aliases (AKA): S D Murphy
Phone Numbers: (949) 364-4333
Email Addresses: gra****@gmail.com
Address History: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
29646 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Sonia Zelidon
Address History: 24832 Hidden Hills Road #10, Laguna Niguel, CA 92677;
29646 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: chi****@yahoo.com,
cht****@bellsouth.net
Address History: 3321 Alabama Circle, Costa Mesa, CA 92626;
8792 Crescent Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Address History: 29592 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7827
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675
Address History: 22742 Alturas Drive, Mission Viejo, CA 92691;
2430 Antelope Drive, Corona, CA 92882;
Irvine, CA 92614;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Dianne Renee Burkman,
Dionne Burkman
Address History: 9980 Placer Street Apt F, Rancho Cucamonga, CA 91730;
2088 E Lakeshore Drive Apt 415, Lake Elsinore, CA 92530;
Riverside, CA 92501;
San Diego, CA 92154;
San Juan Capistrano, CA 92675
Aliases (AKA): Maranda L Bernardo,
Maranda Thompson
Relatives & Associates: Robert Bernard
Donna Bernardo
Helen Bernardo
Jocelyn Bernardo
Joseph Bernardo
Email Addresses: bac****@hotmail.com,
m.b****@ymail.com,
m.l****@yahoo.com,
mar****@comcast.net,
mas****@verizon.net
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: 10275 Frontier Trail, Cherry Valley, CA 92223;
802 Edgar Avenue, Beaumont, CA 92223;
Perris, CA 92570;
San Juan Capistrano, CA 92675
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
9743 Redwood Avenue, Fontana, CA 92335;
Lake Elsinore, CA 92530;
Perris, CA 92570;
Las Vegas, NV 89110
Aliases (AKA): Ferdinan J Martinez,
Ferdinand J Martinez
Relatives & Associates: Ada Maldonado
Beatriz Martinez
Gerald Martinez
Jennifer Martinez
Marcos Martinez
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: 4581 Po Box, Mission Viejo, CA 92690;
29702 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marianne Dooley
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): George Higuera
Email Addresses: dbz****@gmail.com
Address History: 619 Viaduct Golondrina, San Clemente, CA 92673;
2156 Viaduct Aguila, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.com
Address History: 434 East 4th Street Apartment 205, Long Beach, CA 90802;
44 Bridgeport Street, Dana Point, CA 92629;
Gardena, CA 90247;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John Nasteff
Email Addresses: j.n****@gmail.com,
ore****@aol.com
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675;
24341 Cortes Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Oceanside, CA 92054;
Sacramento, CA 95833
Aliases (AKA): Jeane M Nolan,
Jeanne Nolan
Email Addresses: jmn****@comcast.net,
jmn****@hotmail.com,
jmn****@latinmail.com,
jmn****@collegeclub.com,
jmn****@comcast.net
Address History: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1231 Oakton Lane, Naperville, IL 60540
Phone Numbers: (949) 630-1375
Email Addresses: jam****@yahoo.com,
jay****@yahoo.com
Address History: 13301 Chirping Sparrow Way, Tustin, CA 92780;
99 W Palomino Drive Apt 141, Chandler, AZ 85225;
Mesa, AZ 85205;
Laguna Beach, CA 92651;
Mission Viejo, CA 92691
Aliases (AKA): Lynette Dawn Lippert,
Lynette Dawn Lippert-Gaines,
Lynette D Lippertgaines
Email Addresses: gra****@gmail.com,
lga****@excite.com,
lyn****@uswest.net,
lyn****@yahoo.com,
rae****@aol.com
Address History: 1410 West 98th Street, Los Angeles, CA 90047;
3225 Long Beach Boulevard, Long Beach, CA 90807;
San Juan Capistrano, CA 92675
Aliases (AKA): Antoine D Gliffith,
Antoine Griffith
Relatives & Associates: Griffith Kamaal
Phone Numbers: (323) 756-2162
Address History: 670 Bryn Mahr Lane, Rockwall, TX 75087;
23701 Mariner Drive Apt 212, Dana Point, CA 92629;
Los Angeles, CA 90025;
Napa, CA 94559;
San Diego, CA 92128
Aliases (AKA): Shara Marie Carter,
Shara Marie Connor,
Shara Marie Galli,
Shara M Miravalle,
Shara Marie Miravalle
Email Addresses: sca****@bordenhamman.com,
sha****@inforcepro.com
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