Address History: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
2396 Mariposa W Unit 1c Viaduct, Laguna Hills, CA 92637;
West Palm Beach, FL 33403
Aliases (AKA): John B Dunlevie
Relatives & Associates: Vivian Carle
Claire Dunlevie
Lisa Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Address History: 1426 Antioch Avenue, Chula Vista, CA 91913;
3081 Bonita Woods Drive, Bonita, CA 91902;
Fountain Valley, CA 92708;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Patricia Spence
Address History: 7 Princeton Trail, Trabuco Canyon, CA 92679;
15 Tuolumne Way, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Minneapolis, MN 55435
Aliases (AKA): Kristofer L Mills
Email Addresses: kri****@hotmail.com
Address History: 7512 Devista Drive, Los Angeles, CA 90046;
2262 Winter Haven Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): K Fernand,
Katherine J Fernand,
Katherine F Hendricks,
Katherine F Henricks
Email Addresses: kat****@redcar.com,
khe****@sbcglobal.net,
sal****@yahoo.com
Address History: 1070 Linda Vista Drive, Banning, CA 92220;
24292 Taxco Drive, Dana Point, CA 92629;
Los Angeles, CA 90042;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Westminster, CA 92683
Aliases (AKA): Jay Michael Grimm
Address History: 310 18th Street, Huntington Beach, CA 92648;
95 Endless Vista, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
26665 Dry Falls Drive, Corona, CA 92883;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Toni M Bertini
Email Addresses: jbe****@pacbell.net
Address History: 2448 Amity Street, San Diego, CA 92109;
29092 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (858) 273-8765
Address History: 25885 Trabuco Road Apartment 211, Lake Forest, CA 92630;
42 Southern Hills Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Costa Mesa, CA 92626;
Garden Grove, CA 92840
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: 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: 24292 Taxco Drive, Dana Point, CA 92629;
1 Pyramid Lake Court, Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Santa Fe Springs, CA 90670;
Monroe, NC 28112
Aliases (AKA): Gilbert Arnold Gonzales
Email Addresses: gil****@gmail.com
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: 29171 Country Hills Road, San Juan Capistrano, CA 92675;
11082 Ticonderoga Drive, Los Alamitos, CA 90720
Relatives & Associates: Susan Bollinger
Clyde Kendzierski
Clyde Kendzierski
Edmund Kendzierski
Edmund Kendzierski
Address History: 2396 Mariposa W Unit 1c Viaduct, Laguna Hills, CA 92637;
29151 Country Hills Road, San Juan Capistrano, CA 92675;
West Palm Beach, FL 33409
Phone Numbers: (949) 347-7255
Address History: 4526 Wellington Court, Cypress, CA 90630;
27191 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Janet Aherne
Susan Bollinger
Marjorie Kendziers
Beth Kendzierski
Christopher Kendzierski
Address History: 44 Solaz Viaduct, Rancho Santa Margarita, CA 92688;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Draper, UT 84020
Relatives & Associates: Michele Brain
David Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Phone Numbers: (949) 218-2270
(949) 364-9191
Email Addresses: the****@hotmail.com,
yvo****@hotmail.com
Address History: 1214 North Linwood Avenue, Santa Ana, CA 92701;
29231 Country Hills Road, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Panama City, FL 32409;
Dublin, VA 24084
Aliases (AKA): Dale Junior Duncan
Email Addresses: ddu****@ceocolonialgroupinc.com,
ddu****@colonialgroupinc.com
Address History: 7334 E White Oak Ridge, Orange, CA 92869;
12340 Pomering Road, Downey, CA 90242;
Fullerton, CA 92835;
Pico Rivera, CA 90660;
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: 113 Gunnery Court West, Ninety Six, SC 29666;
34038 Selva Road Unit 113, Dana Point, CA 92629;
Long Beach, CA 90806;
San Juan Capistrano, CA 92675;
Aurora, CO 80016
Email Addresses: dar****@rhrinternational.com,
dav****@aol.com,
dav****@att.net,
dav****@netzero.com,
ple****@rhrinternational.com
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