Address History: 29092 Country Hills Road, San Juan Capistrano, CA 92675;
14442 N 50th Street, Scottsdale, AZ 85254;
Arcadia, CA 91007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Jim R Donald,
Jim Donald,
Jim R Mc
Email Addresses: cou****@ymail.com
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675;
30928 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-7686
Address History: 20051 Sw Cypress Street, Newport Beach, CA 92660;
1751 W La Palma Avenue, Anaheim, CA 92801;
Costa Mesa, CA 92627;
Fresno, CA 93706;
La Mirada, CA 90638
Aliases (AKA): John T Pedicine,
John Knox Pedicini
Email Addresses: mpe****@hotmail.com
Address History: 25411 El Picador Lane, Mission Viejo, CA 92691;
24596 Linda Flora Street, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Pembroke Pines, FL 33027
Aliases (AKA): Erika Strecker Iaskey
Email Addresses: eri****@aol.com,
eri****@herzeleid.net
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
Address History: 1 Pyramid Lake Court, Rancho Mirage, CA 92270;
24292 Taxco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Gilbert Gonzales
Joanna Gonzales
Alyssa Gonzalez
Joan Gonzalez
Michael Gonzalez
Address History: 24832 Sunstar Lane, Dana Point, CA 92629;
1775 North Cedar Glen Drive, Anaheim, CA 92807;
Highland, CA 92346;
Newport Beach, CA 92660;
Rialto, CA 92377
Aliases (AKA): Sanford D Coggins
Relatives & Associates: Bradleigh Coggins
Robin Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
Email Addresses: rob****@iwon.com,
san****@visionwisecapital.com,
san****@netscape.net
Address History: 34001 La Serena Drive, Dana Point, CA 92629;
24096 Gemwood Drive #, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Ruben Jimenez
Maria Lewis
Elizabeth Rodriguez
Tracy Rodriguez
Yesenia Rodriguez
Address History: 29101 Country Hills Road, San Juan Capistrano, CA 92675;
4713 87th Drive North, Phoenix, AZ 85098;
Chico, CA 95926;
Green Valley Lake, CA 92341;
Orange, CA 92868
Aliases (AKA): Analee E Kredel
Email Addresses: akr****@hotmail.com,
akr****@hotmail.com,
akr****@yahoo.com,
ana****@aol.com,
ana****@msn.com
Address History: 565 Po Box, Joshua Tree, CA 92252;
29263 Country Hills Road, San Juan Capistrano, CA 92675;
Yucca Valley, CA 92284;
Olympia, WA 98502
Phone Numbers: (949) 697-4060
Address History: 12863 Albright Court, Victorville, CA 92392;
5625 Mesada Street, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Ventura, CA 93003;
Redmond, WA 98052
Relatives & Associates: Charleston Carter
Daletha Hayden
Detether Hayden
Robert Hayden
Robert Hayden
Phone Numbers: (760) 964-2099
Address History: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): John Robert Spence,
John R Spence,
Jr Robert Spence
Address History: 19 Canyon Crest Drive, Corona Del Mar, CA 92625;
1000 Quail Street Ste 125, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Address History: 2730 Po Box, Mission Viejo, CA 92690;
11022 Canyon Vista Drive, Cupertino, CA 95014;
La Mirada, CA 90638;
Los Angeles, CA 90071;
San Juan Capistrano, CA 92675
Phone Numbers: (562) 944-9456
Address History: 2448 Amity Street, San Diego, CA 92109;
223 Sunlit Way, Ramona, CA 92065;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33708
Aliases (AKA): Joe Austin Brennan
Email Addresses: cin****@aol.com,
cin****@juno.com,
tir****@aol.com
Address History: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
26141 California Viaduct, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Hills, CA 92637
Aliases (AKA): Lisa K Dunlevice,
Lisa K Dunluie,
Lisa K Qunlevie,
Lisa Kay Young
Relatives & Associates: Vivian Carle
Claire Dunlevie
Jack Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Email Addresses: ldu****@traderjoescompany.com,
lis****@dunlevieinteriors.com,
lis****@mailcity.com
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
23692 Viaduct Calzada, Mission Viejo, CA 92691
Aliases (AKA): Jeff David Rocklin,
Jeffrey D Rocklin
Email Addresses: jdr****@bellsouth.net,
jdr****@aol.com
Address History: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Los Angeles, CA 90068;
North Hollywood, CA 91606
Aliases (AKA): Rebecca Valazquez,
R Velazquez,
Rebecca H Velazquez
Relatives & Associates: Ricardina Valazquez
Juan Velasquez
Ann Velazquez
Ann Velazquez
Jose Velazquez
Email Addresses: ebe****@hotmail.com,
irm****@gmail.com,
j1_****@yahoo.com,
lin****@yahoo.com,
ore****@hotmail.com
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 27745 Paseo Azalea, San Juan Capistrano, CA 92675;
29132 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Dan Fitzpatrick
Daniel Fitzpatrick
Daniel Fitzpatrick
Dennis Fitzpatrick
Francis Fitzpatrick
Address History: 29101 Country Hills Road, San Juan Capistrano, CA 92675;
754 33rd Street, Manhattan Beach, CA 90266;
Mission Viejo, CA 92690
Phone Numbers: (714) 240-7935
Address History: 1600 Carver Street, Redondo Beach, CA 90278;
5511 W Olympic Boulevard Apt 18, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Matthew D Dspence
Address History: 29212 Country Hills Road # R, San Juan Capistrano, CA 92675;
29261 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Jasbir K Thind
Email Addresses: ajs****@adelphia.com,
ajs****@blackplanet.com,
ajs****@hotmail.com,
ajs****@yahoo.com,
jth****@yahoo.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
56 Trofello Lane, Aliso Viejo, CA 92656;
Culver City, CA 90232;
Lake Forest, CA 92630;
Los Angeles, CA 90068
Aliases (AKA): Rebecca Velazquez
Relatives & Associates: Patricia Velazquez
Email Addresses: reb****@netscape.net,
reb****@hotmail.com
Address History: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
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