Address History: 20950 Elberta Road, Lake Elsinore, CA 92530;
9642 Maureen Drive Apartment 5, Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Riverside, CA 92503
Aliases (AKA): Steven Leyva
Email Addresses: ley****@aol.com
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
223416 Po Box, Princeville, HI 96722
Phone Numbers: (949) 388-2604
Address History: 70 Sklar Street Apartment 1414, Ladera Ranch, CA 92694;
26341 Marina Road, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Address History: 27030 Cabernet Court, Laguna Niguel, CA 92677;
2570 Appaloosa Way, Arroyo Grande, CA 93420;
Elk Grove, CA 95624;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Email Addresses: sto****@aol.com,
sto****@comcast.net,
sto****@gmail.com,
sto****@aol.com
Address History: 6533 Ianita Street, Lakewood, CA 90713;
28058 Marguerite Parkway Apartment L, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Highlands Ranch, CO 80130
Aliases (AKA): Sally F Lajoie
Address History: 26284 Spaniel Lane, Sun City, CA 92586;
31897 Vinewood Court, Lake Elsinore, CA 92532;
Long Beach, CA 90815;
Menifee, CA 92584;
Orange, CA 92868
Aliases (AKA): D Shannon
Email Addresses: dsh****@pe.net,
sha****@pe.net
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
Address History: 31446 Los Rios Street, San Juan Capistrano, CA 92675;
33381 Cheltam Way, Dana Point, CA 92629
Aliases (AKA): Hector Mario Cervantes,
Hector Manuel Cervantes
Relatives & Associates: Jesus Cervantes
Jesus Cervantes
Jorge Cervantes
Jovita Cervantes
Maria Cervantes
Email Addresses: cnh****@yahoo.com,
cnh****@att.net,
hec****@erols.com,
hec****@cox.net
Address History: 700 East Washington Street, Colton, CA 92324;
1580 Turnberry Court, Beaumont, CA 92223;
Costa Mesa, CA 92626;
Hawthorne, CA 90250;
Huntington Beach, CA 92649
Aliases (AKA): Debbina Lee Craig,
Debra Craig,
Debbina Lee Dimarco,
Debbina L Dimarco,
Debra L Dimarco
Address History: 26321 Marina Road, San Juan Capistrano, CA 92675;
6445 E Kings Crown Road, Orange, CA 92869;
Palm Desert, CA 92260
Address History: 761 Payette Drive, Corona, CA 92881;
3544 Matisse Circle, Corona, CA 92882;
El Toro, CA 92609;
Huntington Beach, CA 92648;
Lake Forest, CA 92609
Aliases (AKA): Shanna Lynn Kelley,
Shauna Lynn Kelley
Email Addresses: sha****@worldnet.att.net,
sha****@hotmail.com,
spa****@netscape.net
Address History: 26311 Marina Road, San Juan Capistrano, CA 92675;
26311 Marina Road, Avalon, CA 90704;
Temple City, CA 91780;
Torrance, CA 90505;
Las Vegas, NV 89104
Aliases (AKA): Janet Schmidling
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
Address History: 26345 Marina Road, San Juan Capistrano, CA 92675;
200 East Avenue, Palmdale, CA 93550;
Port Hueneme, CA 93041;
Tehachapi, CA 93561
Address History: 28741 Mira Vista, Laguna Niguel, CA 92677;
41416 Stonebridge Road, Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Orange Park, FL 32073;
Canton, MI 48187
Aliases (AKA): Cynthia Fortmann
Email Addresses: cyn****@gmail.com
Address History: 7240 Jordan Avenue Apartment 101, Canoga Park, CA 91303;
7644 Owensmouth Avenue, Canoga Park, CA 91304;
Hermosa Beach, CA 90254;
Los Angeles, CA 90068;
Manhattan Beach, CA 90266
Aliases (AKA): Cindy M Motley,
Cynthia M Motley
Address History: 462 Cerritos Way, Cathedral City, CA 92234;
362000 Palm Drive, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Margaret Burkhardt
Willi Burkhardt
William Burkhardt
Address History: 34038 Selva Road, Dana Point, CA 92629;
33852 Del Obispo Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Allston, MA 02134
Aliases (AKA): Jimmy D Copenhaven,
Jimmy D Copenhver
Address History: 25621 Califia Drive, Laguna Hills, CA 92653;
30946 Avenida De La Vista, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Dallas, TX 75217
Aliases (AKA): Sonia Celeste Loya
Email Addresses: cel****@yahoo.com,
slo****@sonendo.com
Address History: 2552 Kelvin Avenue Apt 325, Irvine, CA 92614;
1106 W West Avenue Apt 2, Fullerton, CA 92833;
Mission Viejo, CA 92692;
Modesto, CA 95355;
Redwood City, CA 94063
Aliases (AKA): Michael Michael Kei,
Leonard M Keith,
Michael Leonard Keith,
Michael Leonard Keith Rd
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
itc****@popstar.com
Address History: 2008 Pine Grove Drive, Mount Shasta, CA 96067;
99 Fairidge Drive, Applegate, CA 95703;
Auburn, CA 95603;
Capistrano Beach, CA 92624;
Colfax, CA 95713
Aliases (AKA): Gerald Cook,
Jeremy A Cook,
Jerry L Cook
Email Addresses: ger****@yahoo.com
Address History: 26361 Marina Road, San Juan Capistrano, CA 92675
Address History: 11960 Deodar Way, Reno, NV 89506;
5007 P/O Box, Kodiak, AK 99615;
Port Lions, AK 99550;
Crescent City, CA 95531;
Exeter, CA 93221
Aliases (AKA): Frank Adams
Address History: 1112 Bolin Court, Springfield, IL 62703;
1140 Golden Springs Drive, Diamond Bar, CA 91765;
Glendora, CA 91740;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael Joh Oeser,
Michael J Orser
Address History: 6942 W Olive Avenue Lot 12, Peoria, AZ 85345;
1555 Mesa Verde Drive E Apt 4f, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Chestnut Hill, MA 02467
Aliases (AKA): Mark L Mccoy
Email Addresses: dav****@gmail.com,
ern****@yahoo.com,
mar****@comcast.net,
mmc****@hotmail.com
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