Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
2001 Pacific Coast Highway Apt 405, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Simi Valley, CA 93065
Aliases (AKA): C Wallace,
Christi Marie Wallace,
Christy Marie Wallace
Email Addresses: cme****@yahoo.com,
kik****@aol.com
Address History: 505 West 5th Street #213, Long Beach, CA 90802;
6400 Katella Avenue, Cypress, CA 90630;
Huntington Beach, CA 92648;
San Diego, CA 92147;
San Juan Capistrano, CA 92675
Aliases (AKA): Barney Leydens Buerkens
Relatives & Associates: Frances Buerkens
Laurinda Buerkens
Marilyn Buerkens
Shaner Buerkens
Christina Loh
Email Addresses: bbu****@comcast.net,
bbu****@gmail.com
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
1400 N Imperial Avenue Apt 69, El Centro, CA 92243
Aliases (AKA): Ismael Torres,
Ismael Torres-Zamora
Email Addresses: dai****@live.com,
dan****@gmail.com
Address History: 24405 Mockingbird Place, Lake Forest, CA 92630;
26312 Spring Creek Circle, Lake Forest, CA 92630;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): B Ferrera,
Bonnie P Ferrera,
B Ferrera Grand,
Bonnie P Ferrera Grand,
Bonnie Ferreragran
Relatives & Associates: Brendan Ferrera-Grand
Edgar Ferrera-Grand
Edgar Ferrera-Grand
Jonathan Ferrera-Grand
Savannah Ferrera-Grand
Email Addresses: sfe****@gmail.com
Address History: 26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
29 Coronado Cay Lane, Aliso Viejo, CA 92656;
Gardena, CA 90249;
Laguna Hills, CA 92654;
Los Angeles, CA 90044
Aliases (AKA): Angelica Espandola,
Angelica Espidola,
Angel Espindola,
Angelia Espindola,
Angelica Maria Stieler
Relatives & Associates: Adaleza Espindola
Austreberto Espindola
Bianca Espindola
Claudia Espindola
Edgar Espindola
Email Addresses: aes****@hotmail.com,
ang****@localizedirect.com,
ang****@missionloans.com,
ang****@cox.net,
ang****@hotmail.com
Address History: 826 N Monterey Street Apt B, Alhambra, CA 91801;
26475 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): D J Passwater,
Denny J Passwater
Phone Numbers: (949) 364-8956
Address History: 26506 Bay Tree Road, San Juan Capistrano, CA 92675;
6501 Vegas Drive Apt 1125, Las Vegas, NV 89108
Email Addresses: dan****@gmail.com,
jav****@aattbi.com,
lov****@yahoo.com,
lpj****@ca.rr.com,
lpj****@comcast.net
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Pamela Sharpe
Address History: 26475 Bay Tree Road, San Juan Capistrano, CA 92675;
26441 Paseo Carmel, San Juan Capistrano, CA 92675
Aliases (AKA): Salvador Ceja Ceja
Relatives & Associates: Salvador Valencia
Address History: 357 Wolfpack Court, Patterson, CA 95363;
704 Po Box, Delta Junction, AK 99737;
Blue Jay, CA 92317;
San Juan Capistrano, CA 92675;
Seaside, CA 93955
Aliases (AKA): Chris Mark Stephenson,
Christopher Mark Stephenson
Relatives & Associates: Christy Leilanistephens
Cory Stephenson
Leilani Stephenson
Matai Stephenson
Michael Stephenson
Address History: 24971 Sutter Drive, Laguna Hills, CA 92653;
31 Platinum Circle, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Ann M Hernandez
Relatives & Associates: Maria Gutierrez
Maria Gutierrez
Mario Gutierrez
Mario Gutierrez
Carina Hernandez
Address History: 401 S Beach Boulevard Apt 111, Anaheim, CA 92804;
2677 W Cameron Court # C, Anaheim, CA 92801;
Buena Park, CA 90620;
Cypress, CA 90630;
Laguna Niguel, CA 92677
Aliases (AKA): Shelley Ann Barrett,
Shelley A Mc,
Shelley Ann Mcdonald,
Shelley Mcdonald Wallace,
Shelley Ann Mcdonald-Wallace
Email Addresses: sau****@gmail.com,
she****@plusgroupca.com,
she****@gmail.com,
she****@lvcoxmail.com,
she****@lyocsmail.com
Address History: 25782 Cervantes Lane, Mission Viejo, CA 92691;
26511 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): K J Hebel
Relatives & Associates: Dan Hebel
Email Addresses: dan****@adelphia.net,
dan****@aol.com,
dan****@gte.net,
dan****@yahoo.com,
khe****@bellsouth.net
Address History: 26541 Oliva Drive, Mission Viejo, CA 92692;
26455 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: est****@san.rr.com
Address History: 219 Sycamore Lane Apt B, Santa Barbara, CA 93103;
613 E Birch Avenue, Lompoc, CA 93436;
San Juan Capistrano, CA 92675;
Colleyville, TX 76034
Aliases (AKA): Ricardo Santacruz Rodriguez,
Richard Rodriguez
Email Addresses: dro****@hotmail.com,
rar****@aol.com,
ric****@yahoo.com,
zro****@gmail.com
Address History: 26485 Bay Tree Road, San Juan Capistrano, CA 92675
Address History: 25012 Hidden Hills Road Apt A, Laguna Niguel, CA 92677;
26456 Bay Tree Road, San Juan Capistrano, CA 92675
Aliases (AKA): Fortunato Perez Galicia
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92693;
33772 Pequito Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Clemente, CA 92672;
Columbus, OH 43224
Aliases (AKA): Kathryn Marie Livor,
Kathryn M Ol,
Kathryn Marie Olivor,
Katherine M Wyckoff,
Kathryn M Wyckoff
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@yahoo.com,
kat****@aol.com
Address History: 26452 Bay Tree Road, San Juan Capistrano, CA 92675;
3900 Lomaland Drive, San Diego, CA 92106
Relatives & Associates: Nancy Fuga
Christy Leilanistephens
Chris Stephenson
Cory Stephenson
David Stephenson
Address History: 26451 Bay Tree Road, San Juan Capistrano, CA 92675;
34461 Viaduct Espinoza, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hemet, CA 92545;
Ladera Ranch, CA 92694
Aliases (AKA): Jack L Barnes
Email Addresses: nut****@aol.com,
nut****@cox.net,
nut****@yahoo.com,
nut****@aol.com,
nut****@ca.rr.com
Address History: 26486 Bay Tree Road, San Juan Capistrano, CA 92675
Relatives & Associates: Erika Rodriguez
Address History: 26462 Bay Tree Road, San Juan Capistrano, CA 92675;
29375 Edgewood Road, San Juan Capistrano, CA 92675;
Chicago, IL 60608
Address History: 26512 Bay Tree Road, San Juan Capistrano, CA 92675;
631 Po Box, San Juan Capistrano, CA 92693
Email Addresses: cld****@aol.com,
cld****@msn.com,
cld****@peoplepc.com,
han****@aol.com
Address History: 26501 Bay Tree Road, San Juan Capistrano, CA 92675
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