Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Ann Cummings
Relatives & Associates: Christine Burks
Christina Cummings
Jeffrey Cummings
Jonathan Cummings
Raleigh Cummings
Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
205 South Elm Drive Apartment 1, Beverly Hills, CA 90212;
Glendale, CA 91205;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Hector V Barreto,
Hector Barreto
Email Addresses: hec****@gci.net,
hec****@hotmail.com
Address History: 33361 Big Sur Street, Dana Point, CA 92629;
333611 Big Sur Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9836
Address History: 28402 Viaduct Pasito, San Juan Capistrano, CA 92675;
2620 Elden Avenue Apartment B1, Costa Mesa, CA 92627;
Huntington Beach, CA 92648
Relatives & Associates: Michael Babino
Jill Braun
Maria Gorzkowska
Michael Pattinson
Michael Pattison
Email Addresses: mar****@comcast.net
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
1840 W Las Lanas Lane, Fullerton, CA 92833;
La Quinta, CA 92253;
Yorba Linda, CA 92887
Phone Numbers: (949) 487-7066
Address History: 1480 E Grand Avenue, Pomona, CA 91766;
9441 Alta Loma Drive, Rancho Cucamonga, CA 91701;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Upland, CA 91786
Relatives & Associates: Victoria Kirkham
Evan Mulder
Michael Mulder
Annette Robertson
Doug Robertson
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675;
1012 S Gibraltar Avenue, Anaheim, CA 92808;
Brea, CA 92821;
Fullerton, CA 92832;
Orange, CA 92867
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675
Address History: 20059 Elfin Forest Lane, Escondido, CA 92046;
33761 Diana Drive, Dana Point, CA 92629;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
San Clemente, CA 92672
Email Addresses: mst****@direcpc.com,
mst****@mail.com
Address History: 2106 Viaduct Viejo, San Clemente, CA 92673;
32466 Crown Valley Parkways, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): William Karl Barkovitz
Address History: 31321 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 636-9785
Address History: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
18 Carriage Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Houston, TX 77030
Aliases (AKA): Evelyn C Desilva
Email Addresses: pde****@cox.net
Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
Address History: 31411 Old San Juan Road, San Juan Capistrano, CA 92675;
28862 Jaeger Drive, Laguna Niguel, CA 92677;
Atlanta, GA 30350;
Dublin, OH 43016
Phone Numbers: (949) 429-3104
Address History: 636 N Sweetzer Avenue Apt 10, Los Angeles, CA 90048;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Venice, CA 90291
Phone Numbers: (949) 496-4619
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
Address History: 13732 Andele Way, Irvine, CA 92620;
26342 Yolanda Street, Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Fleming Island, FL 32003;
Las Vegas, NV 89119
Aliases (AKA): L D Hoffman,
Lance J Hoffmaw
Address History: 988 Acapulco Street, Laguna Beach, CA 92651;
4620 West 172nd Street Unit 5, Lawndale, CA 90260;
Newhall, CA 91321;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Address History: 33361 Big Sur Street, Dana Point, CA 92629;
456 Canyon Acres Drive, Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Wally H Hoff
Email Addresses: wal****@rocketmail.com
Address History: 2140 North Beachwood Drive Apartment 15, Los Angeles, CA 90068;
715 North Beachwood Drive, Burbank, CA 91506;
North Hollywood, CA 91602;
Oak Park, CA 91377;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay E Clift
Address History: 353 F Avenue, Coronado, CA 92118;
8268 Gilman Drive Unit 15, La Jolla, CA 92037;
Laguna Niguel, CA 92677;
San Diego, CA 92130;
San Juan Capistrano, CA 92675
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Michele Fournier
Paul Fournier
Address History: 2931 Ridge Road Ste 101, Rockwall, TX 75032;
1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Cooper
Laura Copenbarger
Lloyd Copenbarger
Adrienne Mcnaughton
Chasen Mcnaughton
Email Addresses: ken****@mcnaughtonusa.com,
ken****@aol.com,
nau****@mcnaughtonusa.com
Address History: 2346 Glenhaven Drive, Littleton, CO 80126;
31382 Old San Juan Road, San Juan Capistrano, CA 92675;
Denver, CO 80218;
Englewood, CO 80112;
Greenwood Village, CO 80121
Aliases (AKA): John Sherlock Karel
Relatives & Associates: Dayna Karel
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