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: 11 Lighthouse Point, Aliso Viejo, CA 92656;
9502 Linda Lane, Cypress, CA 90630;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Ana J Cohen
Email Addresses: bab****@aol.com
Address History: 619 Viaduct Golondrina, San Clemente, CA 92673;
2156 Viaduct Aguila, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92693;
17240 San Mateo Street Apartment M1, Fountain Valley, CA 92708;
Lake Forest, CA 92630
Relatives & Associates: Alicia Acosta
Alejandro Rosales
Alejandro Rosales
Aliti Rosales
Jose Rosales
Email Addresses: jul****@aol.com,
jul****@yahoo.com,
myl****@aol.com,
myl****@aol.com
Address History: 2360 Hosp Way Unit 230, Carlsbad, CA 92008;
28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Email Addresses: don****@hotmail.com
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: 29592 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-7827
Email Addresses: alb****@gmail.com
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: 25492 2nd Street, Lake Forest, CA 92630;
29652 Orinda Road, San Juan Capistrano, CA 92675;
Pacific Beach, WA 98571
Aliases (AKA): Elrean James Flatley
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92693;
24341 Cortes Drive, Dana Point, CA 92629;
Denver, CO 80207;
Canby, OR 97013
Email Addresses: jmn****@aol.com
Address History: 324 Festival Drive, Oceanside, CA 92057;
11604 Mezzadro Avenue, Bakersfield, CA 93312;
Covina, CA 91722;
Newark, CA 94560;
San Juan Capistrano, CA 92675
Address History: 3625 S Woodland Place, Santa Ana, CA 92707;
3825 Claremont Street, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675;
2720 Aname Drive # 31, San Diego, CA 92117;
Rockwall, TX 75087
Aliases (AKA): Ted A Connor
Relatives & Associates: Shara Galli
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675
Address History: 4128 Po Box, Arizona City, AZ 85123;
932 West Oxbow Trail, Payson, AZ 85541;
Auburn, CA 95603;
Grass Valley, CA 95949;
Rocklin, CA 95677
Aliases (AKA): John Dee Elroy
Address History: 29668 Orinda Road, San Juan Capistrano, CA 92675
Address History: 3321 Alabama Circle, Costa Mesa, CA 92626;
8792 Crescent Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Address History: 4005 Fielding Court, Cypress, CA 90630;
11 Lighthouse Point, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 229-0458
Address History: 26965 Potomac Drive, Sun City, CA 92586;
24341 Cortes Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92584;
Ontario, CA 91762
Aliases (AKA): Nicole K Nolan
Email Addresses: han****@hotmail.com,
nic****@gmail.com,
nic****@yahoo.com
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675;
153 County Road, Nacogdoches, TX 75964
Aliases (AKA): Marrissa Christina Kline
Relatives & Associates: Alexis Escalante
Elizabeth Kline
James Kline
Angelica Martinez
Christopher Martinez
Email Addresses: mar****@hotmail.com
Address History: 2425 Pearl Street, Santa Monica, CA 90405;
6555 Green Valley Circle Unit 109, Culver City, CA 90230;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Email Addresses: aln****@gmail.com
Address History: 4040 Hancock Street Apartment 2301, San Diego, CA 92110;
24481 Alta Vista Drive Apartment 3, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Plainfield, NJ 07062
Relatives & Associates: Derek Mckecanie
Alexander Mckechnie
Alexandra Mckechnie
Heather Mckechnie
Nancy Mckechnie
Email Addresses: ros****@aol.com
Address History: 33402 Cheltam Way Apt D, Dana Point, CA 92629;
26822 Carmenita Lane, Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675;
San Antonio, TX 78249
Phone Numbers: (210) 694-6515
Email Addresses: mic****@yahoo.com,
tam****@hotmail.com,
vvv****@gmail.com
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: 150 S 25th Avenue, Cornelius, OR 97113;
1830 Deerfield Circle, Corona, CA 92882;
Laguna Hills, CA 92653;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Aliases (AKA): Keyla Munuz,
Keyla Ventura
Relatives & Associates: Jorge Cisneros
Ramiro Cisneros
Rodolfo Cisneros
Elizabeth Morales
Israel Munoz
Email Addresses: boo****@gmail.com,
gab****@gmail.com,
mun****@hotmail.com,
ven****@yahoo.com,
yes****@ymail.com
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