Address History: 17361 La Collette Place, Yorba Linda, CA 92886;
1751 North Kent Street, Anaheim, CA 92806;
Brea, CA 92821;
Dana Point, CA 92629;
Fallbrook, CA 92028
Email Addresses: mad****@yahoo.com,
mwi****@frontiernet.net
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: 3829 Arden Drive, El Monte, CA 91731;
24832 Hidden Hills Road Apt F, Laguna Niguel, CA 92677;
Los Angeles, CA 90023;
Norwalk, CA 90650;
Ontario, CA 91764
Aliases (AKA): Jose L Arrellano,
Jose Luis Sandoval
Relatives & Associates: Amalia Arellano
Arturo Arellano
Emily Arellano
Esteban Arellano
Estela Arellano
Email Addresses: are****@gmail.com,
are****@gmail.com,
jlu****@live.com,
mic****@hotmail.com
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675
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: 3321 Alabama Circle, Costa Mesa, CA 92626;
8792 Crescent Drive, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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: 29702 Orinda Road, San Juan Capistrano, CA 92675;
24341 Cortes Drive, Dana Point, CA 92629
Email Addresses: cyb****@pacbell.net,
cyb****@aol.com,
cyb****@pacbell.net,
dsa****@yahoo.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: 29678 Orinda Road, San Juan Capistrano, CA 92675;
7769 Northeast 305th Court, San Juan Capistrano, CA 92675
Email Addresses: bry****@cox.net,
bry****@wellsfargo.com,
bry****@gmail.com,
bry****@lycos.com,
bwa****@insightbb.com
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: 29678 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 633-5089
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: 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: 27703 Ortega Highway, San Juan Capistrano, CA 92675;
740 Park Place, Escondido, CA 92025;
Garden Grove, CA 92844;
Los Angeles, CA 90043;
Valley Village, CA 91607
Aliases (AKA): William W Ford
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1398
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Relatives & Associates: Regina Moore
Barbara Tancredi
Karen Tancredi
Kimberly Tancredi
Ralph Tancredi
Phone Numbers: (909) 820-4565
Address History: 29708 Orinda Road, San Juan Capistrano, CA 92675;
445 Harmony Drive, Sedona, AZ 86336;
Los Angeles, CA 90046
Address History: 12578 Po Box, Costa Mesa, CA 92627;
1758 Anaheim Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
Long Beach, CA 90806;
Orange, CA 92867
Aliases (AKA): Angie Maria Garcia
Email Addresses: ash****@yahoo.com,
a_g****@yahoo.com
Address History: 128 Po Box, Dana Point, CA 92629;
29606 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Carr Fitzpatrick
Charles Fitzpatrick
Leigh Fitzpatrick
Lillian Fitzpatrick
Patrick Fitzpatrick
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: 407 May Street, Marshalltown, IA 50158;
29668 Orinda Road, San Juan Capistrano, CA 92675;
Grinnell, IA 50112
Aliases (AKA): Kristen Rene Hernandez,
Kristen Inman
Relatives & Associates: Terra Inman
Email Addresses: kri****@gmail.com,
lil****@gmail.com,
rog****@sbcglobal.net
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