Address History: 1 Polaris Way Ste 100, Aliso Viejo, CA 92656;
742 Po Box, Brea, CA 92822;
Dana Point, CA 92629;
Newport Beach, CA 92660;
Orange, CA 92856
Aliases (AKA): David E Meza
Email Addresses: nrg****@aol.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: 30252 Pacific Island Drive Apartment 202, Laguna Niguel, CA 92677;
11881 Samuel Drive, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Email Addresses: bab****@yahoo.com,
lkl****@gmail.com,
lkl****@yahoo.com
Address History: 26341 Marina Road, San Juan Capistrano, CA 92675
Relatives & Associates: Nicolas Acero
Antonio Martinez
Gregorio Martinez
Gregorio Martinez
Nidia Martinez
Address History: 26315 Marina Road, San Juan Capistrano, CA 92675;
448 Po Box, San Juan Capistrano, CA 92693;
Berthoud, CO 80513
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: 26341 Marina Road, San Juan Capistrano, CA 92675;
240 Viejo Street, Laguna Beach, CA 92651
Aliases (AKA): Tomasa Martinez
Relatives & Associates: Angela Martinez
Antonio Martinez
Antonio Martinez
Antonio Martinez
Gregorio Martinez
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: 26315 Marina Road, San Juan Capistrano, CA 92675;
24221 Via Aquara Avenue, Laguna Niguel, CA 92677;
Berthoud, CO 80513;
Bothell, WA 98021
Phone Numbers: (305) 324-0812
Address History: 25628 Shake Ridge Road, Volcano, CA 95689;
517 East Campbell Avenue, Campbell, CA 95008;
Elk Grove, CA 95624;
Fremont, CA 94536;
Modesto, CA 95356
Aliases (AKA): Charles P Karison,
C P Karlson,
Charles Karlson,
Charles Presley Karlson
Phone Numbers: (209) 257-1794
Address History: 24951 Sausalito Street, Laguna Hills, CA 92653;
26341 Marina Road, San Juan Capistrano, CA 92675;
Cape Coral, FL 33993;
Lehigh Acres, FL 33972;
Toano, VA 23168
Email Addresses: lrh****@aol.com
Address History: 1632 Melvin Way, Tustin, CA 92780;
1300 W Warner Road Apt 1041, Gilbert, AZ 85233;
Mesa, AZ 85204;
Corona, CA 92879;
Glendora, CA 91740
Aliases (AKA): Roy Thomas Paul
Relatives & Associates: Melanie Biggers
Janice Herrera
Dyann Higgenbotham
Coreen Mceneny
Zachary Naccara
Email Addresses: roy****@yahoo.com
Address History: 1664 Lemontree Road, West Sacramento, CA 95691;
2150 South Towne Centre Place, Anaheim, CA 92806;
Auburn, CA 95603;
Dana Point, CA 92629;
Davis, CA 95616
Aliases (AKA): J G Herlehy
Email Addresses: jhe****@comcast.net,
pat****@hotmail.com
Address History: 26291 Marina Road, San Juan Capistrano, CA 92675;
958 Turtle Crest Drive, Irvine, CA 92603
Aliases (AKA): Sarah V Romano
Address History: 29805 Millpond Court, San Juan Capistrano, CA 92675;
3045 Front Street, Alhambra, CA 91803;
Lancaster, CA 93535;
Los Angeles, CA 90062
Aliases (AKA): Jaime Eric D,
Jaime Eric Dimaano
Relatives & Associates: Cristopher Dimaano
Jaime Dimaano
Jaime Dimaano
Lilia Dimaano
Jennifer Salazar
Email Addresses: jld****@yahoo.com
Address History: 34011 Callita Drive, Dana Point, CA 92629;
2153 Maple Street Apt B, Costa Mesa, CA 92627;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Fredonia, NY 14063
Aliases (AKA): Robyn Alicia Martin
Email Addresses: nik****@gmail.com
Address History: 26166 Cordillera Drive, Mission Viejo, CA 92691;
4400 Antelope Road Apartment 34, Antelope, CA 95843;
Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Irvine, CA 92606
Aliases (AKA): Antonia Beatriz Mirabal,
Antonio Beatriz Mirabal,
Antonio V Mirabal,
Sr Tony Mirabal,
Tony V Mirabal
Address History: 26345 Marina Road, San Juan Capistrano, CA 92675;
7817 Ducor Avenue, Canoga Park, CA 91304;
Covina, CA 91722;
Palmdale, CA 93550;
Port Hueneme, CA 93041
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: 830 Carnegie Street Apartment 1213, Henderson, NV 89052;
2648 Alpine Boulevard Unit B, Alpine, CA 91901;
Anaheim, CA 92805;
Buena Park, CA 90621;
Concord, CA 94521
Aliases (AKA): Catherine Dayco Guerra,
Catherine A Guerra
Relatives & Associates: Richard Brinkley
Virgilia Brinkley
Catherine Guerra
Edward Guerra
Susan Mccauley
Address History: 5320 Castle Harbor Avenue, Las Vegas, NV 89130;
7 Overture Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Carson City, NV 89701
Aliases (AKA): Loretta Casey Caseylocker
Email Addresses: bri****@yahoo.com,
lor****@earthlink.net
Address History: 10627 Chestnut Hill Lane, Dayton, OH 45458;
175 P/O Box, Los Angeles, CA 90078;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Pensacola, FL 32507
Email Addresses: mar****@istormnow.com,
mar****@att.net,
mde****@hotmail.com,
mde****@myhomemychoice.net
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: 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: 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
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