Address History: 7015 Charmant Drive Apartment 210, San Diego, CA 92122;
4374 Vision Drive, San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075;
South Lake Tahoe, CA 96150
Aliases (AKA): Shawn M Buckon,
Shawn M Snell
Address History: 29091 Country Hills Road, San Juan Capistrano, CA 92675;
2402 City Lights Drive, Aliso Viejo, CA 92656;
Corona, CA 92879;
Dana Point, CA 92629
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: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
Address History: 29194 Country Hills Road, San Juan Capistrano, CA 92675;
3402 N Bell Avenue Apt 1, Chicago, IL 60618;
Lake Forest, IL 60045;
Waukegan, IL 60085
Address History: 836 Stratford Avenue, South Pasadena, CA 91030;
2100 Channing Way Apartment 449, Berkeley, CA 94704;
Chino, CA 91710;
Corona, CA 92881;
Los Angeles, CA 90024
Aliases (AKA): Aman K Thind
Email Addresses: akt****@gmail.com,
ath****@advancingjustice-la.org,
ath****@gateway.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: 29820 Morning Breeze Drive, Menifee, CA 92584;
1902 East Louise Drive, Phoenix, AZ 85022;
Lake Elsinore, CA 92530;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690
Aliases (AKA): Melissa M Young
Email Addresses: foe****@hotmail.com,
rob****@yahoo.com
Address History: 26621 Cuenca Drive, Mission Viejo, CA 92691;
5025 Reva Court, Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 285-6006
Email Addresses: and****@gmail.com,
and****@yahoo.com
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-2336
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: 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: 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: 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: 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: 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: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
23162 Saguaro Street Apt A, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hartford, CT 06105;
Miami, FL 33129
Aliases (AKA): Milagros Martimartine,
Milagros M Velasquez
Address History: 10130 E Avenue R8, Littlerock, CA 93543;
8917 E Avenue T6, Littlerock, CA 93543;
North Hollywood, CA 91605;
Northridge, CA 91324;
Pacoima, CA 91331
Aliases (AKA): J Jesus Torres Oliveros,
Jesus Torres
Relatives & Associates: Victoria Ceja
Doreen Delcid
Aurora Facio
Alejandra Oliveros
Angelica Oliveros
Email Addresses: jes****@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: 2345 Collier Court, Simi Valley, CA 93065;
7172 Studio Road, Canoga Park, CA 91304;
La Crescenta, CA 91214;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675
Aliases (AKA): Jean Louise Quinton
Email Addresses: jea****@centurytel.net,
ric****@ureach.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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