Address History: 33032 Commodore Court, San Juan Capistrano, CA 92675;
15095 N Thompson Peak Parkways, Scottsdale, AZ 85260;
Chino, CA 91710;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 25602 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-1424
Address History: 33422 Valley View Court, Dana Point, CA 92629;
1024 S Mountvale Court, Anaheim, CA 92808;
Corona, CA 92882;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittany Traum
Address History: 7828 Kittyhawk Avenue, Los Angeles, CA 90045;
23782 Scenic Drive, Crestline, CA 92325;
El Segundo, CA 90245;
Manhattan Beach, CA 90266;
San Juan Capistrano, CA 92675
Aliases (AKA): Nasrin M Kempton
Email Addresses: izs****@aol.com,
izs****@lycos.com,
nke****@yahoo.com
Address History: 875 River Road Unit 309, Corona, CA 92878;
158 1/2 W Circle Drive, Osceola, AR 72370;
Chandler, AZ 85249;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92626
Aliases (AKA): Chris Albano,
Linda C Albano,
Linda C Bankston,
Linda Crockett,
Chris Grubbs
Email Addresses: asy****@yahoo.com,
bad****@earthlink.net,
fil****@yahoo.com,
pbe****@yahoo.com,
ric****@aol.com
Address History: 32552 Alipaz Street Apartment 1b, San Juan Capistrano, CA 92675;
25642 Dana Mesa Drive # 381, San Juan Capistrano, CA 92675;
Manhattan, MT 59741;
Townsend, MT 59644;
East Liverpool, OH 43920
Email Addresses: don****@gmail.com
Address History: 12923 Hagar Street, Sylmar, CA 91342;
9215 Sepulveda Boulevard Apt 36, North Hills, CA 91343;
Pacoima, CA 91331;
Panorama City, CA 91402;
San Jose, CA 95112
Address History: 25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
5489 Seven Oaks Drive, Sarasota, FL 34241;
Binghamton, NY 13901
Aliases (AKA): Carol Gates
Email Addresses: car****@comcast.net
Address History: 12781 Alamitos Way, Garden Grove, CA 92841;
25562 Dana Mesa Drive, San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Valencia, CA 91354;
Norristown, PA 19403
Email Addresses: car****@prudential.com
Address History: 25502 Dana Mesa Drive, San Juan Capistrano, CA 92675;
705 E Harrison Street Ste 200, Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Irvine, CA 92604
Aliases (AKA): Sam Steven Artinger
Email Addresses: sam****@screenworksnep.com,
sam****@screenworksnep.com,
sam****@aol.com,
sar****@screenworksnep.com
Address History: 10044 Adams Avenue # 266, Huntington Beach, CA 92646;
22855 Lake Forest Drive, Lake Forest, CA 92630;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675;
Hollywood, FL 33024
Aliases (AKA): Peter W Barotti
Email Addresses: pet****@angelfire.com
Address History: 3125 Chestnut Street, Riverside, CA 92501;
22765 Lakeway Drive, Diamond Bar, CA 91765;
Fontana, CA 92336;
Norco, CA 92860;
Ontario, CA 91762
Aliases (AKA): Laurie J Lehman
Address History: 4550 Pavlov Avenue Unit 127, San Diego, CA 92122;
10260 Fuerte Drive, La Mesa, CA 91941;
Lancaster, CA 93536;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Address History: 25532 Dana Mesa Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-2944
Address History: 25521 Dana Mesa Drive, San Juan Capistrano, CA 92675;
40 Sentinel Place, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
Newport Beach, CA 92662
Aliases (AKA): Deanna Lynn Torres
Phone Numbers: (949) 487-9350
Email Addresses: djo****@rockandwaterscape.com
Address History: 25601 Dana Mesa Drive, San Juan Capistrano, CA 92675;
2929 Louis Street, Franklin Park, IL 60131;
Iredell, TX 76649
Aliases (AKA): Richard Flood
Address History: 2129 Waterside Drive, Chula Vista, CA 91913;
1301 Medical Center Drive Unit 325, Chula Vista, CA 91911;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 530 Hidden Ranch Way, Arroyo Grande, CA 93420;
25551 Dana Mesa Drive # P1, San Juan Capistrano, CA 92675
Email Addresses: amy****@att.net,
amy****@yahoo.com
Address History: 34102 La Plaza, Dana Point, CA 92629;
25611 Dana Mesa Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Nancy J Greenhalgh
Address History: 705 Pruitt Drive, Redondo Beach, CA 90278;
336 Bungalow Drive Apartment D, El Segundo, CA 90245;
Goleta, CA 93117;
Hermosa Beach, CA 90254;
Lawndale, CA 90260
Aliases (AKA): Jeane L Barrett
Email Addresses: jea****@yahoo.com
Address History: 25612 Dana Mesa Drive, San Juan Capistrano, CA 92675
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
23361 San Martine Viaduct, Aliso Viejo, CA 92656;
Lake Forest, CA 92630
Aliases (AKA): Alfredo R Rodriguez,
Alfredo R Rubalcava,
Alfredo R Ruvaicaba
Relatives & Associates: Juan Aguilar
Maria Alvares
Francisco Rodriguez
Jose Rodriguez
Maria Rodriguez
Email Addresses: alf****@ecoutlook.com,
gil****@hotmail.com,
yes****@ecoutlook.com
Address History: 6528 Butterfly Sky Street, North Las Vegas, NV 89084;
19613 Harlan Avenue, Carson, CA 90746;
Culver City, CA 90230;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Ricky Reddic,
Ricky R Reddie,
Richard H Rice Senior
Email Addresses: nat****@gmail.com
Address History: 1081 Brightleaf Drive, Arnold, MD 21012;
3720 Barham Boulevard Apt A105, Los Angeles, CA 90068;
San Juan Capistrano, CA 92675;
Georgetown, DE 19947;
Groveland, FL 34736
Relatives & Associates: Kimberly Bonacorda
April Fleshman
Christina Fleshman
Curtis Fleshman
Deborah Fleshman
Email Addresses: hor****@msn.com,
hor****@yahoo.com,
pfl****@gmail.com
Address History: 293 Shore Road, Greenwich, CT 06830;
20616 Blackhawk Street, Chatsworth, CA 91311;
Corona Del Mar, CA 92625;
Hemet, CA 92544;
Ladera Ranch, CA 92694
Aliases (AKA): Jennifer A Openshaw
Email Addresses: jen****@familyfn.com,
jen****@superfutures.com,
jen****@girlswithimpact.com,
jen****@mercer.com,
jen****@bankone.com
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