Address History: 3122 Po Box, San Clemente, CA 92674;
2404 Gardner Place, Glendale, CA 91206;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675;
Annapolis, MD 21401
Aliases (AKA): B Rivera Giles,
Bernice M Riverjiles
Phone Numbers: (410) 544-1638
Address History: 29091 Country Hills Road, San Juan Capistrano, CA 92675;
7642 Colgate Avenue, Westminster, CA 92683;
Columbia, MD 21044
Aliases (AKA): Sharon Frances Gild,
Sharron F Gild,
Sharron F Pruss
Phone Numbers: (714) 495-1344
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2336
Address History: 328 W Mariposa Drive, Redlands, CA 92373;
500 Colman Street, Altadena, CA 91001;
Rancho Cucamonga, CA 91730;
Rcho Sta Marg, CA 92688;
San Juan Capistrano, CA 92675
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: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Fountain Valley, CA 92708;
Los Angeles, CA 90042
Aliases (AKA): Valeria Henderson Velazquez
Relatives & Associates: Ann Velazquez
Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Email Addresses: gre****@hotmail.com,
reb****@netscape.net
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Patricia S Rocklin,
Patti S Rocklin
Address History: 3245 Garretson Circle, Corona, CA 92881;
2884 Buckhaven Road, Chino Hills, CA 91709;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 737-9033
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: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
154 Loma Lane, San Clemente, CA 92672;
Commerce Township, MI 48382;
Livonia, MI 48154;
Reeds Spring, MO 65737
Aliases (AKA): Ronald W Hitter
Email Addresses: rhi****@mazdausa.com,
ron****@cei.net,
ron****@dslextreme.com
Address History: 32302 Alipaz Street Spc 112, San Juan Capistrano, CA 92675;
27068 La Paz Road # 457, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
Minneapolis, MN 55426
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Fountain Valley, CA 92708
Phone Numbers: (949) 587-9217
Address History: 29191 Country Hills Road, San Juan Capistrano, CA 92675
Email Addresses: nic****@aol.com
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 2173 Bel Air Place, Paso Robles, CA 93447;
50 Bluff Cove Drive, Aliso Viejo, CA 92656;
Cayucos, CA 93430;
Dana Point, CA 92629;
Laguna Hills, CA 92653
Aliases (AKA): Jeanie James
Email Addresses: fre****@yahoo.com
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: 4010 Hunt Club Court, Agoura Hills, CA 91301;
16939 Po Box, Irvine, CA 92623;
Laguna Hills, CA 92653;
Mission Viejo, CA 92690;
Newbury Park, CA 91320
Aliases (AKA): Susan M Kendall,
Sue M Wong
Address History: 8890 G Avenue Apartment 12, Hesperia, CA 92345;
31 Summerwood Court Apartment C, Corona, CA 92882;
Fontana, CA 92337;
La Verne, CA 91750;
Ontario, CA 91764
Aliases (AKA): Robert Dewey Hayden
Email Addresses: rob****@gmail.com,
rob****@gmail.com
Address History: 326 N Almont Drive Apt 8, Beverly Hills, CA 90211;
326 North Almont Drive Apartment 8, Beverly Hills, CA 90211;
Canyon Country, CA 91351;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Aliases (AKA): Tania Rodina
Email Addresses: tan****@yahoo.com,
tan****@yahoo.com
Address History: 1224 Corson Street Apt 4, Pasadena, CA 91106;
56 Trofello Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90068;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Email Addresses: ebe****@hotmail.com,
reb****@sbcglobal.net,
reb****@netscape.net,
reb****@gmail.com,
reb****@hotmail.com
Address History: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 41585 Yankee Run Court, Temecula, CA 92591;
23681 Mariner Drive Apt 52, Dana Point, CA 92629;
Glendale, CA 91203;
Los Angeles, CA 90068;
San Juan Capistrano, CA 92675
Address History: 869 Mendolia Way, Central Point, OR 97502;
13710 Capstan Drive, Anchorage, AK 99516;
Fairbanks, AK 99701;
Mesa, AZ 85209;
Tempe, AZ 85282
Aliases (AKA): James Earl Marron
Email Addresses: jma****@bellatlantic.net
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