Address History: 29415 Cherrywood Lane, San Juan Capistrano, CA 92675;
25621 Califia Drive, Laguna Hills, CA 92653
Aliases (AKA): Zulma Susana Loya,
Zulma Susana Loyo
Email Addresses: zlo****@peoplepc.com,
zlo****@peoplepc.com,
zul****@yahoo.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675;
26372 Eastview Court, San Juan Capistrano, CA 92675
Relatives & Associates: Nidia Martinez
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: 26355 Marina Road, San Juan Capistrano, CA 92675;
552 Hamilton Street, Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530
Aliases (AKA): Stephen Dale Leyva,
Steve Dale Leyva
Email Addresses: ant****@yahoo.com,
dil****@yahoo.com,
ley****@msn.com,
ste****@msn.com,
ste****@yahoo.com
Address History: 13030 El Rio Lane, Desert Hot Springs, CA 92240;
13236 Viaduct Real, Desert Hot Springs, CA 92240;
Garden Grove, CA 92844;
Guerneville, CA 95446;
Monte Rio, CA 95462
Aliases (AKA): Mary P Pauley
Email Addresses: kis****@tivejo.com
Address History: 13512 Elgers Street, Cerritos, CA 90703;
9295 Park Street, Bellflower, CA 90706;
Cypress, CA 90630;
San Juan Capistrano, CA 92675;
Vista, CA 92081
Email Addresses: fem****@aol.com,
fem****@olc-architects.com
Address History: 1412 Avenue Dela, San Clemente, CA 92672;
26281 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (714) 495-1232
Address History: 26285 Marina Road, San Juan Capistrano, CA 92675;
1250 S Brookhurst Street Unit 1073, Anaheim, CA 92804;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Pedro, CA 90731
Aliases (AKA): Susanne Marie Davies,
Susanne M Davis,
Susanne Marie Lupis,
S J Smith,
Susanne Marie Smith
Email Addresses: eri****@gmail.com,
ocb****@gmail.com
Address History: 8801 Chimineas Avenue, Northridge, CA 91325;
462 Cerritos Way, Cathedral City, CA 92234;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret M Burkhardt
Relatives & Associates: Christine Burkhardt
Christine Burkhardt
Gerard Burkhardt
Willi Burkhardt
William Burkhardt
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: 22475 Baxter Road, Wildomar, CA 92595;
725 Gateway Place, Ladera Ranch, CA 92694;
Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Aliases (AKA): S Leyva
Relatives & Associates: Nichole Butler
Maria Deleyva
Anthony Leyva
Gwendolyn Leyva
Jennifer Leyva
Email Addresses: ste****@msn.com,
ste****@yahoo.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: 32742 Alipaz Street Spc 149, San Juan Capistrano, CA 92675;
26311 Marina Road, San Juan Capistrano, CA 92675
Aliases (AKA): Celerina Maria Contreras
Relatives & Associates: Alfonzo Betancourt
Andrew Betancourt
Crystal Betancourt
Jose Betancourt
Armida Blas
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
2529 Santa Catalina Drive Apartment 107, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
San Clemente, CA 92674;
Santa Ana, CA 92799
Relatives & Associates: Nidia Martinez
Address History: 12040 Callado Road, San Diego, CA 92128;
948 Cookie Lane, Fallbrook, CA 92028;
Hermosa Beach, CA 90254;
Laguna Niguel, CA 92677;
Los Gatos, CA 95032
Aliases (AKA): Pamela Lohene Harbuck,
Pamela J Stout
Email Addresses: pam****@blackplanet.com,
pam****@ngc.com,
pam****@qwest.net,
pam****@tds.net
Address History: 222 East Haltern Avenue, Glendora, CA 91740;
4377 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Roswell, GA 30075
Aliases (AKA): Pamela Paul,
Pamela Jill Paul,
Pam J Youssef
Email Addresses: pam****@aol.com,
pam****@hotmail.com,
pam****@flash.net,
pam****@hotmail.com,
pam****@home.com
Address History: 835 Portola Drive, Hemet, CA 92543;
28752 Marguerite Parkways Ste 1a, Mission Viejo, CA 92692;
Pine Valley, CA 91962;
San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): Gleni Anne Gerhard
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: 5514 Brookmere Street, Edwards, IL 61528;
3904 Tortuga Cove, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Mead, CO 80542
Phone Numbers: (970) 535-4527
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: 75 Hoene Street -440, Kailua Kona, HI 96740;
870 Medfra Street Apt 1078, Anchorage, AK 99501;
San Diego, CA 92106;
San Juan Capistrano, CA 92675;
Bellingham, WA 98225
Address History: 1339 County Road 6, Hudson, IN 46747;
26331 Marina Road, San Juan Capistrano, CA 92675;
Fort Wayne, IN 46816;
Harlan, IN 46743;
Saint Joe, IN 46785
Aliases (AKA): Robert Taylor
Email Addresses: emi****@msn.com,
ric****@live.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: 2331 Adams Court, Strasburg, CO 80136;
26311 Marina Road, San Juan Capistrano, CA 92675;
Aurora, CO 80011;
Brighton, CO 80603;
Denver, CO 80249
Aliases (AKA): Mryna Valencia,
Myrna Villalobos
Email Addresses: abo****@altavista.com,
abo****@baileyboyd.com,
amv****@yahoo.com,
big****@aol.com,
mv1****@comcast.net
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