Address History: 2535 Cornerstone Lane, Costa Mesa, CA 92626;
2701 East Chapman Avenue Suite 110, Fullerton, CA 92831;
Irvine, CA 92606;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Aliases (AKA): Anthony J Cpa Azavedo
Email Addresses: aaz****@angelfire.com,
aaz****@yahoo.com,
ant****@websitesplus.com,
ton****@tonycpa.com
Address History: 18895 Applewood Way, Lake Elsinore, CA 92530;
30824 Avenida De La Vista, San Juan Capistrano, CA 92675;
Wilson, NC 27896
Aliases (AKA): Norma Elizabeth Rodriquez
Relatives & Associates: Daniel Peru
Adilene Rodriguez
Angelica Rodriguez
Arturo Rodriguez
Carla Rodriguez
Email Addresses: nor****@hotmail.com,
pur****@yahoo.com,
rdr****@aol.com,
vmr****@yahoo.com
Address History: 9239 Fairmont Lane, Pico Rivera, CA 90660;
31062 Viaduct Solana, San Juan Capistrano, CA 92675;
Santa Ana, CA 92735;
Whittier, CA 90606
Aliases (AKA): David S Duarte
Email Addresses: dua****@earthlink.net,
dua****@aol.com
Address History: 511 Fountain Avenue, Pacific Grove, CA 93950;
17898 Bangor Avenue, Hesperia, CA 92345;
La Verne, CA 91750;
Olivehurst, CA 95961;
Plumas Lake, CA 95961
Address History: 27082 Oneill Drive Apartment 1620, Ladera Ranch, CA 92694;
76 Mercantile Way Apartment 814, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Email Addresses: cat****@netscape.net
Address History: 2296 Viaduct Puerta Unit North, Laguna Hills, CA 92637;
2296 Viaduct Puerta Unit N, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675
Aliases (AKA): Bobby Dodd
Relatives & Associates: Kenneth Dodd
Address History: 11412 211th Street, Lakewood, CA 90715;
26217 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-7937
Address History: 29395 Edgewood Road, San Juan Capistrano, CA 92675;
26192 Maplewood Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-2530
Address History: 2424 W Ball Road Ste L, Anaheim, CA 92804;
26198 Maplewood Court, San Juan Capistrano, CA 92675;
Stanton, CA 90680
Phone Numbers: (949) 951-1847
Address History: 26203 Maplewood Court, San Juan Capistrano, CA 92675;
23 Alameda Park Circle, Chico, CA 95928
Phone Numbers: (949) 285-2760
Address History: 25131 Northrup Drive, Laguna Hills, CA 92653;
11002 Songish Street, Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Email Addresses: tit****@hotmail.com
Address History: 26202 Maplewood Court, San Juan Capistrano, CA 92675;
160 S Pine Street, Blackfoot, ID 83221;
Pocatello, ID 83204;
Carson City, NV 89701;
Dayton, NV 89403
Aliases (AKA): Laura Lee Underwood,
Laura Lee Weiser,
Laura V Wissert
Email Addresses: 4wi****@charter.net,
ies****@hotmail.com,
lau****@yahoo.com,
lau****@hotmail.com,
lau****@yahoo.com
Address History: 26229 Maplewood Court, San Juan Capistrano, CA 92675
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
2629 E El Sereno Drive, Orange, CA 92867
Aliases (AKA): Matt William Love
Address History: 2809 Unicorn Road, Bakersfield, CA 93308;
33392 Cheltam Way Apartment D, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
Laguna Beach, CA 92651;
Lake Arrowhead, CA 92352
Aliases (AKA): Bruce A Te Cowgill,
Bruce A Cowgill
Email Addresses: bco****@santolirealty.com,
cow****@santolirealty.com,
sno****@aol.com,
sno****@aol.com,
tho****@yahoo.com
Address History: 28028 Marguerite Parkway Apartment F, Mission Viejo, CA 92692;
28012 Marguerite Parkway Apartment C, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 26965 Potomac Drive, Sun City, CA 92586;
24702 La Cresta Drive Apartment A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92586;
Mission Viejo, CA 92692
Aliases (AKA): Michael A Conley
Email Addresses: bad****@aol.com,
mik****@gmail.com
Address History: 29562 Brook Court, San Juan Capistrano, CA 92675;
667 North Montezuma Castle Highway, Camp Verde, AZ 86322;
Honolulu, HI 96814;
Kailua Kona, HI 96740;
New Providence, NJ 07974
Aliases (AKA): Robert Hogan
Address History: 27614 Nugget Drive Apartment 5, Canyon Country, CA 91387;
17815 Woodruff Avenue, Bellflower, CA 90706;
Burbank, CA 91505;
Laguna Niguel, CA 92677;
Long Beach, CA 90805
Address History: 26213 Maplewood Court, San Juan Capistrano, CA 92675;
33381 Nottingham Way, Dana Point, CA 92629
Aliases (AKA): Eva M Gonzalez
Relatives & Associates: Margarita Gonzales
Berenice Gonzalez
Carmen Gonzalez
Olga Gonzalez
Roberto Gonzalez
Address History: 1848 12th Street Apt 4, Santa Monica, CA 90404;
29 Bluebird Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Winchester, CA 92596;
Post Falls, ID 83854
Aliases (AKA): Charles Tracy
Email Addresses: chu****@yahoo.com,
goo****@aol.com,
syr****@gmail.com,
syr****@hotmail.com
Address History: 26208 Maplewood Court, San Juan Capistrano, CA 92675;
23511 Aliso Creek Road Apt 18, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92832;
Laguna Hills, CA 92653
Aliases (AKA): Jose Calderan,
Jose A Morales
Relatives & Associates: Jose Bahena
Antonio Calderon
Petra Calderon
Antonio Calderon Flores
Addison Morales
Email Addresses: man****@hotmail.com,
mas****@gmail.com,
pro****@aim.com,
ton****@gmail.com
Address History: 1854 Casa Verde Drive, North Las Vegas, NV 89031;
26202 Maplewood Court, San Juan Capistrano, CA 92675;
Las Vegas, NV 89115
Address History: 6524 Highway 44, Cuba, NM 87013;
26215 Maplewood Court, San Juan Capistrano, CA 92675;
Albuquerque, NM 87111
Aliases (AKA): Dave J Myers,
David J Myers
Phone Numbers: (575) 289-9419
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