Address History: 3266 El Greco Court, Hacienda Heights, CA 91745;
11 Parkman Road E # E, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Aliases (AKA): Lisa Ann Sheets
Address History: 11 Parkman Road East, Laguna Niguel, CA 92677;
3266 El Greco Court, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Aliases (AKA): Lisa Ann Panzarella
Relatives & Associates: Lisa Crouse
Nancy Holben
Frank Panzarella
Leo Panzarella
Marianna Panzarella
Email Addresses: liz****@attbi.com
Address History: 29922 Imperial Drive, San Juan Capistrano, CA 92675;
484 Cliff Drive Apartment 18, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Albuquerque, NM 87109;
Corrales, NM 87048
Aliases (AKA): Steven D Sharp
Email Addresses: rox****@oceanhillschurch.com
Address History: 34095 Parkside Court, Wildomar, CA 92595;
12671 Cynthia Avenue, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Relatives & Associates: Marlene Alsanto
Mathias Cox
David Dalsanto
Dominick Dalsanto
Frances Dalsanto
Address History: 32302 Alipaz Street, San Juan Capistrano, CA 92675;
2208 Daytona Avenue, Lake Havasu City, AZ 86403;
Dana Point, CA 92629;
Highland, CA 92346
Aliases (AKA): Jennifer A Neale,
Jennifer A Wenger
Address History: 1628 Sage Viaduct, San Clemente, CA 92673;
2601 Main Street Ste 1200, Irvine, CA 92614;
Laguna Hills, CA 92653;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Jan E Lawyer
Relatives & Associates: Albert Baumgartner
Deborah Baumgartner
James Baumgartner
Marjorie Baumgartner
Katie Bobincheck
Email Addresses: jan****@gmail.com,
jla****@daehnkecruz.com,
jla****@legatelaw.com
Address History: 30012 Imperial Drive, San Juan Capistrano, CA 92675;
14579 Terrace Hill Lane, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Los Angeles, CA 90067;
Riverside, CA 92508
Aliases (AKA): Stoney M Jackson
Relatives & Associates: Monique Edwards
Nicola Fleming
Melissa Hernandez
Alwyn Jackson
Glenn Jackson
Phone Numbers: (949) 257-6515
Address History: 29881 Imperial Drive, San Juan Capistrano, CA 92675;
4124 Po Box, Mission Viejo, CA 92690;
Westminster, CA 92683;
Boothville, LA 70038;
Ocean Springs, MS 39564
Address History: 26571 Royale Drive, San Juan Capistrano, CA 92675;
351 North 9th Street, Blythe, CA 92225;
Calexico, CA 92231;
Lancaster, CA 93536
Email Addresses: rhe****@remax.net,
ros****@remax.net,
sjc****@yahoo.com
Address History: 29902 Imperial Drive, San Juan Capistrano, CA 92675;
3805 College Street Se, Lacey, WA 98503
Phone Numbers: (360) 456-1940
Address History: 29841 Imperial Drive, San Juan Capistrano, CA 92675;
2194 Kenyon Road, Ontario, NY 14519
Aliases (AKA): Mathew Bernard Goetz,
Matthew Bernard Goetz
Relatives & Associates: Nichole Goetz
Phone Numbers: (949) 364-1491
Email Addresses: mat****@cox.net,
nic****@aol.com
Address History: 19808 Margate Lane, Huntington Beach, CA 92646;
12862 Valencia Way, Garden Grove, CA 92841;
San Juan Capistrano, CA 92675
Address History: 29941 Imperial Drive, San Juan Capistrano, CA 92675;
6252 E Twin Peak Circle, Anaheim, CA 92807;
La Mirada, CA 90638
Relatives & Associates: Katie Bouck
Christine Jaimerena
Dolores Jaimerena
Emily Jaimerena
Joseph Jaimerena
Phone Numbers: (714) 521-0591
Address History: 33 Ville Franche, Dana Point, CA 92629;
32851 Leah Drive, Dana Point, CA 92629;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Katie Shively Jaimerena,
Katie L Jaimerena,
K Shively Shively,
Katie Shively Shively,
Katie Shively Shively Bouck
Email Addresses: kbo****@gmail.com,
kel****@aol.com
Address History: 11419 Spring Oaks Lane, Riverside, CA 92505;
28742 Escalona Drive, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Frank G Anderson
Relatives & Associates: Elizabeth Anderson
Elizabeth Anderson
Floyd Anderson
Frank Anderson
Jackie Anderson
Address History: 2468 West Palais Road, Anaheim, CA 92804;
5123 Le Conge Drive, Anderson, CA 96007;
Cottonwood, CA 96022;
Fountain Valley, CA 92708;
Redding, CA 96003
Email Addresses: itu****@jcsmarketing.com
Address History: 13132 Laburnum Drive, Tustin, CA 92780;
543 P/O Box, Dana Point, CA 92629;
El Toro, CA 92609;
Irvine, CA 92614;
Lake Forest, CA 92609
Aliases (AKA): John W Woodruff
Email Addresses: jow****@cox.net
Address History: 26456 Calle Rio Vista, San Juan Capistrano, CA 92675;
29881 Imperial Drive, San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Boothville, LA 70038
Relatives & Associates: Dantran Nguyen
Steve Nguyen
Tom Nguyen
Chau Tran
Address History: 29841 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 27 Mainsail Drive, Corona Del Mar, CA 92625;
645 P/O Box, Calimesa, CA 92320;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Mark H Knorringa,
Markus H Knorringa
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-0715
Address History: 29831 Imperial Drive, San Juan Capistrano, CA 92675;
33621 Port Marine Drive, Dana Point, CA 92629;
La Habra, CA 90631;
Los Angeles, CA 90022;
Tustin, CA 92780
Aliases (AKA): Wanda Castillo Castillo
Relatives & Associates: Ismael Astillo
Brenda Castillo
Grace Castillo
Graciella Castillo
Linda Castillo
Address History: 30032 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 4 Lake View Drive, Trabuco Canyon, CA 92679;
5 Bridle Lane, Aliso Viejo, CA 92656;
Garden Grove, CA 92841;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael Nassar,
Michel F Nassar,
Mike F Nassar
Address History: 505 Lowe Drive, Placentia, CA 92870;
1120 N Placentia Avenue Apt C5, Fullerton, CA 92831;
Garden Grove, CA 92843;
Mission Viejo, CA 92692;
Orange, CA 92868
Aliases (AKA): Liem Thanh Do,
Liem Thanh Donguyen,
Liem T Donguyenb,
Liem T Nguyen,
Lorene T Nguyen
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