Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
8467 Periwinkle Drive, Buena Park, CA 90620;
Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Lake Elsinore, CA 92530
Relatives & Associates: Tony Kay
Phone Numbers: (310) 493-0280
Email Addresses: tom****@aol.com
Address History: 10140 Orange Street, Rancho Cucamonga, CA 91737;
27662 Aliso Creek Road Apartment 8111, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Robert D Bukacek
Email Addresses: rbu****@finsvcs.com
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Terrence Dempsey
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 1212, Laguna Niguel, CA 92677;
Dallas, TX 75204;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Marianne De Delatorre,
Marianne Quintana Torre
Address History: 9601 Valencia Way, Laguna Niguel, CA 92677;
26581 Briarwood Lane, San Juan Capistrano, CA 92675;
Ashland, OR 97520;
Medford, OR 97504
Aliases (AKA): L D Coffing
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
5726 Soledad Canyon Road Unit D, Acton, CA 93510;
Canoga Park, CA 91304;
Canyon Country, CA 91387;
Huntington Beach, CA 92646
Aliases (AKA): Peter J Medina
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alissa Fisher
Peter Lederberger
Jeff Ledergerber
Joseph Ledergerber
Meta Ledergerber
Phone Numbers: (949) 215-0032
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apartment 108, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90007;
North Hollywood, CA 91601
Aliases (AKA): Alexandra F Tostes
Relatives & Associates: Alexandria Figueiredo
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue Apartment 2, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Charlotte Chalfant
Christopher Chalfant
George Chalfant
Lynn Chalfant
Maria Chalfant
Email Addresses: dan****@alex-associates.com,
mar****@alex-associates.com
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
373 East Center Street Apartment 140, Anaheim, CA 92805;
Santa Ana, CA 92705;
Cape Coral, FL 33914;
Naples, FL 34110
Email Addresses: kri****@unisearch.com
Address History: 26521 Briarwood Lane, San Juan Capistrano, CA 92675;
5930 Camino Lane Apt 18, Paradise, CA 95969
Relatives & Associates: Debbie Ashley
Phone Numbers: (530) 873-1088
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Belton
Cheryl Shaigineik
Charles Velton
Denise Velton
Karen Velton
Phone Numbers: (949) 458-8524
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
129 N Clark Drive # 12, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Reseda, CA 91335;
Woodland Hills, CA 91367
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Anna Gliadkovsky
Vladimir Glyadkovskiy
Address History: 15641 Coutolenc Road, Magalia, CA 95954;
5930 Camino Lane Apartment 18, Paradise, CA 95969;
San Juan Capistrano, CA 92675
Aliases (AKA): Leanora Francis F Steele,
Leanora F Steele
Address History: 1263 W Mount Comfort Road Apt 305, Fayetteville, AR 72703;
1621 Federal Avenue Apt 6, Los Angeles, CA 90025;
San Juan Capistrano, CA 92675;
Denver, CO 80206
Email Addresses: cab****@gmail.com,
jpl****@gmail.com,
lau****@gmail.com
Address History: 26522 Briarwood Lane, San Juan Capistrano, CA 92675;
2644 E Hermosa Vista Drive, Mesa, AZ 85213;
Tempe, AZ 85281;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): A Carrieri,
Tony Robert Carrieri,
Anthony Robert Carrieri Junior
Relatives & Associates: Ashley Carrieri
Jackie Carrieri
Joanne Carrieri
John Carrieri
Matthew Carrieri
Email Addresses: aca****@altavista.com,
aor****@yahoo.com,
pic****@gmail.com,
tca****@finsat.com.mx,
tca****@san.rr.com
Address History: 4246 Village Drive Apt D, Chino Hills, CA 91709;
3312 Alabama Circle, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Bill C Page
Address History: 1844 W Remington Drive, Chandler, AZ 85286;
1830 E Drake Drive, Tempe, AZ 85283;
San Juan Capistrano, CA 92675;
Wichita, KS 67226
Aliases (AKA): Dan C Stuber,
Daniel C Stuner
Relatives & Associates: Maria Buckhanon
Margaret Mcpherson
Aubrie Stuber
Betty Stuber
Christopher Stuber
Email Addresses: d.s****@aetec.com,
dan****@aetec.com,
dst****@aetec.com
Address History: 33771 Blessington Lane, San Juan Capistrano, CA 92675;
1263 W Mount Comfort Road Apt 305, Fayetteville, AR 72703;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Los Angeles, CA 90025
Aliases (AKA): K J Cabodi
Email Addresses: cab****@gmail.com,
kjc****@shcplaw.com
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 17280 Newhope Street Ste 9, Fountain Valley, CA 92708;
26472 Briarwood Lane, San Juan Capistrano, CA 92675;
Roanoke, TX 76262
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandy Brushett
Amy Chalfant
Callie Chalfant
Charlotte Chalfant
Christopher Chalfant
Phone Numbers: (619) 741-9859
(714) 675-8448
(760) 735-2582
(760) 741-9859
(760) 917-3423
Email Addresses: mar****@alex-associates.com
Address History: 8726 N 104th Avenue, Peoria, AZ 85345;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-5185
Email Addresses: ilo****@bellsouth.net,
ilo****@juno.com,
lot****@netscape.net,
lot****@cox.net
Address History: 121 Soares Avenue, Santa Maria, CA 93455;
17303 Janell Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Long Beach, CA 90803
Aliases (AKA): Eric C Jones
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