Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
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: 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: 29263 Country Hills Road, San Juan Capistrano, CA 92675;
3148 East La Palma Avenue Suite S, Anaheim, CA 92806;
Bellflower, CA 90706;
Irvine, CA 92604;
Novato, CA 94947
Aliases (AKA): Gary D Sjoberg
Email Addresses: dav****@hotmail.com,
gar****@charter.net,
jar****@yahoo.com
Address History: 12216 Rives Avenue, Downey, CA 90242;
9161 Viaduct Amorita, Downey, CA 90241;
San Juan Capistrano, CA 92675
Aliases (AKA): Paige May
Email Addresses: pgm****@msn.com,
pgm****@peoplepc.com,
pgm****@yahoo.com,
pgm****@aol.com,
pgm****@aol.com
Address History: 2466 Vista Valley Lane, Vista, CA 92084;
1114 Salinas Avenue, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Lake Arrowhead, CA 92352;
Mission Viejo, CA 92691
Aliases (AKA): Ann M Palumbo
Email Addresses: jen****@aol.com,
jen****@gci.net
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: 11031 Wagner Street, Culver City, CA 90230;
29252 Country Hills Road, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93103;
Brooklyn, NY 11213;
New York, NY 10008
Aliases (AKA): Robert Peter Steffen,
Robert D Steffen
Phone Numbers: (949) 842-5846
Address History: 3450 Fairpoint Street, Pasadena, CA 91107;
80 Breakers Lane, Aliso Viejo, CA 92656;
Arcadia, CA 91006;
Laguna Hills, CA 92653;
Palo Alto, CA 94303
Aliases (AKA): Roberta Jugant
Email Addresses: jug****@cox.net,
nix****@aol.com
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
26332 Juanita Viaduct, Mission Viejo, CA 92691;
San Diego, CA 92115;
Sunnyvale, CA 94087
Aliases (AKA): G Smith,
Gregory Tyler Smith
Email Addresses: gsm****@yahoo.com
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 307-4560
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: 29264 Country Hills Road, San Juan Capistrano, CA 92675;
31875 Circle Drive # C, Laguna Beach, CA 92651;
Mission Viejo, CA 92692
Aliases (AKA): Linda D Gates
Address History: 21781 Tahoe Lane, Lake Forest, CA 92630;
50 Potters Bend, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Jessica R Riela
Address History: 24582 Alvorado Viaduct, Mission Viejo, CA 92692;
11581 Aquamarine Circle, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675
Aliases (AKA): Armando Quevas
Email Addresses: acu****@tivejo.com,
arm****@hotmail.com,
cat****@4dsafety.com,
emm****@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: 29162 Country Hills Road, San Juan Capistrano, CA 92675;
31210 Emperor Drive, Canyon Lake, CA 92587;
Mission Viejo, CA 92691;
Sun City, CA 92587;
Vista, CA 92084
Relatives & Associates: Jay Grimm
Leslie Hunt
Jennifer Maan
William Magnan
Alice Palumbo
Email Addresses: jen****@aol.com,
jen****@juno.com,
jen****@sbcglobal.net,
jos****@pacbell.net
Address History: 2718 Mayfield Avenue, La Crescenta, CA 91214;
28188 Moulton Parkways Apt 124, Laguna Niguel, CA 92677;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Phone Numbers: (805) 527-2494
Email Addresses: kei****@worldnet.att.net
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: 17920 Pony Butte Court, Perris, CA 92570;
25999 Glen Eden Road, Corona, CA 92883;
Corona Del Mar, CA 92625;
Irvine, CA 92603;
San Clemente, CA 92674
Aliases (AKA): Anne Blunden
Relatives & Associates: Cheryl Blunden
Michael Blunden
Patterson Blunden
Colleen Patterson
Chester Waxlax
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: 26970 Hayward Boulevard Apartment 1011, Hayward, CA 94557;
30552 Vanderbilt Street, Hayward, CA 94544;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen Young,
Melissa Kay Young
Phone Numbers: (951) 679-4961
Email Addresses: hal****@jps.net,
hal****@jps.net
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675
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
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