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: 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: 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: 1035 Henry Avenue Apartment J, Santa Maria, CA 93455;
964 9th Street Apartment 2, Arcata, CA 95521;
San Juan Capistrano, CA 92675
Aliases (AKA): Daisy Aliberti,
Daisy Mayamandatues Steven
Phone Numbers: (949) 923-9940
Address History: 29262 Country Hills Road, San Juan Capistrano, CA 92675;
3115 N Stockton Hill Road, Kingman, AZ 86401;
Phoenix, AZ 85008;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Email Addresses: kac****@hotmail.com,
kea****@gmail.com
Address History: 29112 Country Hills Road, San Juan Capistrano, CA 92693;
501 E Lake Mead Parkways Apt 712, Henderson, NV 89015;
Las Vegas, NV 89129
Phone Numbers: (702) 838-6548
Email Addresses: ale****@hotmail.com
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691
Email Addresses: jcu****@aol.com
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: 4973 Lassen Drive, Oceanside, CA 92056;
1120 Callejon Viaduct, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Woodbridge, NJ 07095
Relatives & Associates: Michele Brain
Daniel Henriks
Katherine Henriks
Michael Henriks
Nicholas Henriks
Email Addresses: dhe****@yahoo.com,
hen****@southbaytech.com,
hen****@yahoo.com
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2547 Po Box, Mission Viejo, CA 92690;
Seaside Heights, NJ 08751
Phone Numbers: (619) 397-5439
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: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
27091 Pacific Terrace Drive, Mission Viejo, CA 92692;
Hollywood, FL 33022;
Miami, FL 33129
Aliases (AKA): Alma Ana Campos
Phone Numbers: (714) 454-8064
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: 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: 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: 29191 Country Hills Road, San Juan Capistrano, CA 92675;
78650 Avenue 42 Apt 609, Bermuda Dunes, CA 92203;
Indio, CA 92203;
Newport Beach, CA 92660;
Palm Desert, CA 92255
Aliases (AKA): Ryan Weber
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: 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: 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: 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: 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: 521 Sun Valley Road, Birmingham, AL 35215;
6109 Green Meadow Circle, Birmingham, AL 35212;
Boaz, AL 35957;
Center Point, AL 35215;
Anaheim, CA 92806
Address History: 3820 Mistflower Lane, Naperville, IL 60564;
19612 Alida Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): David D Wear
Email Addresses: dav****@aol.com,
dwe****@earthlink.net,
lwe****@att.net
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