Address History: 19164 Green Oaks Road, Yorba Linda, CA 92886;
236 Galli Drive, Los Altos, CA 94022;
Mountain View, CA 94043;
Palo Alto, CA 94301;
San Juan Capistrano, CA 92675
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
12138 Mission Ridge Way, Granada Hills, CA 91344;
Irvine, CA 92612;
Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Mike J Puntoriero,
Michael J Tuntoriero
Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
2852 Oak Knoll Drive, Diamond Bar, CA 91765;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Eric Michael Touchard Senior
Relatives & Associates: Annette Granville
Audrey Touchard
Audrey Touchard
August Touchard
Blake Touchard
Email Addresses: nic****@yahoo.com,
tou****@aol.com
Address History: 8128 Vineyard Drive, Paso Robles, CA 93446;
5720 East Rancho Manana Boulevard, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Los Angeles, CA 90017;
Los Gatos, CA 95031
Aliases (AKA): Peter Ashkin,
Peter B Askin
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
2606 Elden Avenue, Costa Mesa, CA 92627;
Los Angeles, CA 90024;
Manhattan Beach, CA 90266;
Santa Monica, CA 90401
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 3600 C Street, Rocklin, CA 95677;
9738 Golden Drive, Orangevale, CA 95662;
Redding, CA 96002;
Sacramento, CA 95812;
San Juan Capistrano, CA 92675
Relatives & Associates: Ellen Berg
Tia Clifford
Ed Kleinschmidt
Gerhard Kleinschmidt
Karen Kleinschmidt
Email Addresses: eks****@sbcglobal.net,
tuf****@aol.com,
tuf****@aol.com,
tuf****@sbcglobal.net
Address History: 4041 Macarthur Boulevard Suite 510, Newport Beach, CA 92660;
1645 Harbor Crest Circle, Corona Del Mar, CA 92625;
East Irvine, CA 92650;
Irvine, CA 92614;
Newport Coast, CA 92657
Aliases (AKA): James Edward Collins,
Michael Collins
Email Addresses: kca****@cbre.com,
mco****@collinscommercial.com
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675;
2315 Van Ness Avenue Apt 6, San Francisco, CA 94109;
Santa Rosa, CA 95403;
Allston, MA 02134;
Durham, NC 27708
Email Addresses: dav****@gmail.com
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
450 Vista Roma, Newport Beach, CA 92660
Aliases (AKA): Bob W Farmer,
Robert W Farmer
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
24871 Seagate Drive, Dana Point, CA 92629;
Danville, CA 94526;
Encino, CA 91436;
Los Angeles, CA 90067
Aliases (AKA): Theresa M Henrehan,
Theresa Ybarra
Address History: 5401 Kenosha Lane, Irvine, CA 92603;
2737 Quail Knoll Way, Lake Elsinore, CA 92530;
Orangevale, CA 95662;
Redding, CA 96049;
Rocklin, CA 95765
Aliases (AKA): Michael Kleinschmidt
Email Addresses: jkl****@yahoo.com,
mkl****@tivejo.com
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
10738 Ashworth Circle, Cerritos, CA 90703;
Chino Hills, CA 91709;
Westminster, CA 92683
Relatives & Associates: Georgina Mcknight
Gregory Mcknight
Katarina Mcknight
Mara Mcknight
Nolan Mcknight
Email Addresses: drm****@aol.com
Address History: 61 Calle Careyes, San Clemente, CA 92673;
7 San Luis Obispo Street, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Aliases (AKA): Tim Patrick
Email Addresses: t.p****@aidarex.com
Address History: 1254 North Citrus Avenue Apartment 1, Covina, CA 91724;
51 Groveside Drive, Aliso Viejo, CA 92656;
Garden Grove, CA 92845;
Glendora, CA 91740;
Huntington Beach, CA 92646
Aliases (AKA): Sean G Hunt
Email Addresses: pbh****@msn.com,
sea****@aol.com,
sea****@gmail.com
Address History: 3040 E 1st Street, Tucson, AZ 85716;
54 Copper Creek, Irvine, CA 92603;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Diana H Koss
Email Addresses: kos****@gmail.com,
tom****@gmail.com
Address History: 28756 Calle Vista, Laguna Niguel, CA 92677;
3509 Valley Road, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92019;
Los Angeles, CA 90071
Aliases (AKA): Silvia Elise Carrilo,
Sylvia E Gallo
Relatives & Associates: Mariana Barr
Natalie Canillio
Charles Carrillo
Melissa Carrillo
Silvia Carrillo
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
2307 Chain Bridge Road Nw, Washington, DC 20016;
Kensington, MD 20895;
Silver Spring, MD 20910;
Albany, OR 97321
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
602 N Highland Avenue # C206, Tucson, AZ 85719;
Bondurant, WY 82922
Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
433 Rowland Drive, Monroe, LA 71203;
Salem, OR 97306
Phone Numbers: (949) 248-4829
Email Addresses: lvd****@msn.com
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Relatives & Associates: Casey Dolezal
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Marc Spizzirri
Email Addresses: ccs****@aol.com,
csp****@yahoo.com
Address History: 9915 Prospect Avenue, Santee, CA 92071;
1351 Burris Drive, El Cajon, CA 92019;
Los Angeles, CA 90032;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Michael James Barrack
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