Address History: 9 Fox Sparrow Court, Scotts Valley, CA 95066;
28188 Moulton Parkway Apartment 158, Laguna Niguel, CA 92677;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Georgetown, TX 78633
Aliases (AKA): Carol J Liddell,
Carol Jean Tappero
Email Addresses: car****@hotmail.com
Address History: 1106 W West Avenue Apt 2, Fullerton, CA 92833;
3224 Chandon Drive, Modesto, CA 95355;
San Juan Capistrano, CA 92675;
Bunnlevel, NC 28323;
Raleigh, NC 27612
Aliases (AKA): Michael Leonard Keith
Email Addresses: dsc****@aol.com,
ele****@yahoo.com,
heb****@yahoo.com,
hei****@ymail.com,
kho****@gmail.com
Address History: 18741 Heather Glen, Santa Ana, CA 92705;
15 Headland Place, Aliso Viejo, CA 92656;
Fresno, CA 93704;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Aliases (AKA): Linda Kay Freeman,
Linda K Merrill,
Linda Sherman
Email Addresses: har****@yahoo.com,
har****@yahoo.com,
lin****@rocketmail.com,
ls@****@candr.us,
mer****@bellsouth.net
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: 26600 Oso Parkway Apartment 456, Mission Viejo, CA 92691;
19087 Allegheny Road Apartment 8, Apple Valley, CA 92307;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Bushkill, PA 18324
Aliases (AKA): Bruce Hooper
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675;
Monroe, NC 28112
Phone Numbers: (949) 289-0843
Address History: 26281 Marina Road, San Juan Capistrano, CA 92675;
177 22nd Street Apt 10, Costa Mesa, CA 92627;
Huntington Beach, CA 92647
Aliases (AKA): David J Dahlouisi
Email Addresses: big****@yahoo.com,
dav****@aol.com
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675;
101 W Agua Caliente Road Apt 2, Sonoma, CA 95476;
Chicago, IL 60623;
Cicero, IL 60804
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675;
21661 Brookhurst Street Apt 310, Huntington Beach, CA 92646;
Versailles, IL 62378
Aliases (AKA): Cassandra Jo Gragg
Address History: 26475 Evergreen Road, San Juan Capistrano, CA 92675;
26421 Brookfield Road, San Juan Capistrano, CA 92675
Aliases (AKA): Ismael Perez
Address History: 103 Gauguin Circle, Aliso Viejo, CA 92656;
112 Sandpiper Lane, Aliso Viejo, CA 92656;
Fullerton, CA 92832;
Laguna Niguel, CA 92677;
Newport Beach, CA 92661
Aliases (AKA): Diedre Rochelle Lee,
Diedre Lee Risher
Address History: 26365 Marina Road, San Juan Capistrano, CA 92675
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
Address History: 615 W Park Lane, Santa Ana, CA 92706;
26325 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Joshua Scott Mchalffey
Relatives & Associates: Shelly Elsaesser
Kathleen Mchalffey
Maria Mchalffey
Maria Mchalffey
Mercedes Mchalffey
Address History: 26295 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6620
Email Addresses: tim****@gmail.com
Address History: 1073 Hanover Street, Aurora, CO 80010;
26311 Marina Road, San Juan Capistrano, CA 92675;
Arvada, CO 80003;
Commerce City, CO 80022;
Denver, CO 80249
Aliases (AKA): Mirella O Herrera,
Mirella O Villalobos
Email Addresses: cha****@yahoo.com,
cha****@gmail.com,
cha****@yahoo.com,
cha****@cs.com,
gen****@yahoo.com
Address History: 11771 W Giants Drive, Boise, ID 83709;
539 Hill Street, Inglewood, CA 90302;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92690
Aliases (AKA): Margaret Mary Miller
Email Addresses: kin****@gmail.com,
mar****@gmail.com,
mar****@msn.com,
sha****@gmail.com
Address History: 930 Arlington Street, Jackson, MS 39202;
26341 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Gay C Drake Rd
Phone Numbers: (601) 919-1442
Email Addresses: ard****@aol.com
Address History: 256 S Joplin Street Apt 201, Aurora, CO 80017;
26311 Marina Road, San Juan Capistrano, CA 92675;
Denver, CO 80239
Relatives & Associates: Mirella Ochoa
Myrna Valencia
Luis Villalobos
Maria Villalobos
Maritza Villalobos
Email Addresses: car****@yahoo.com,
fam****@gmail.com,
itz****@yahoo.com,
leg****@gmail.com,
mar****@gmail.com
Address History: 13230 Grimm Street, Cedar Lake, IN 46303;
32951 Valley View Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Menifee, CA 92584;
Mission Viejo, CA 92691
Aliases (AKA): Jack Jonas,
Jacques D Jonas
Phone Numbers: (219) 798-3411
Address History: 227 Woodland Avenue, Conneaut, OH 44030;
260 Victoria Street Apartment F5, Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Newport Beach, CA 92660;
Orange, CA 92868
Aliases (AKA): Stacey Shellhammer
Email Addresses: ssh****@cohenesrey.com,
ssh****@pennrose.com,
sta****@gmail.com,
sta****@hotmail.com,
s_s****@aol.com
Address History: 1751 South Road, Scottsville, NY 14546;
1104 W 164th Street Apt 3, Gardena, CA 90247;
Los Angeles, CA 90018;
Montebello, CA 90640;
Northridge, CA 91325
Aliases (AKA): Chris M Serman,
Chris M Sherman
Email Addresses: cho****@yahoo.com,
she****@hotmail.com
Address History: 6938 Queens High Road, Show Low, AZ 85901;
26315 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (928) 537-9608
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