Address History: 29252 Country Hills Road, San Juan Capistrano, CA 92675;
331 S Sunrise Way Apt A11, Palm Springs, CA 92262;
Bothell, WA 98021;
Everett, WA 98204;
Lynnwood, WA 98087
Email Addresses: jas****@fuse.net,
jlp****@hotmail.com,
jpo****@netscape.net
Address History: 28081 Marguerite Parkway Unit 2730, Mission Viejo, CA 92690;
4 Park Plaza Suite 1025, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Chicago, IL 60690;
Deerfield, IL 60015
Aliases (AKA): Terry W Ady,
Terry W Cady
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: 29092 Country Hills Road, San Juan Capistrano, CA 92675;
14442 N 50th Street, Scottsdale, AZ 85254;
Arcadia, CA 91007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Jim R Donald,
Jim Donald,
Jim R Mc
Email Addresses: cou****@ymail.com
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: 321 18th Street, Huntington Beach, CA 92648;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Email Addresses: drb****@gmail.com
Address History: 1120 Forest Avenue, Pacific Grove, CA 93950;
23805 Fairfield Place, Carmel, CA 93923;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Elaine M Fiola,
Laney Marie Fiola,
Laney M Fiola
Email Addresses: lan****@gmail.com,
lan****@gmail.com,
lmf****@aol.com
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675;
29267 Po Box, San Juan Capistrano, CA 92675
Email Addresses: don****@aol.com,
don****@cox.net,
don****@pacbell.net
Address History: 15662 Mayflower Lane, Huntington Beach, CA 92647;
6811 Loyola Drive, Huntington Beach, CA 92647;
Long Beach, CA 90815;
Ontario, CA 91761;
San Juan Capistrano, CA 92675
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 24596 Linda Flora Street, Laguna Hills, CA 92653;
25631 Diseno Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 455-9237
Address History: 19431 De Valore Rue Apt 57d, Foothill Ranch, CA 92610;
3917 Fieldcrest Court, Modesto, CA 95355;
San Juan Capistrano, CA 92675
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Aliases (AKA): Jill S Canidate,
Marion Jill Canidate,
Marion Jill Robertson,
Jill S Teregis,
Jill Teregris
Relatives & Associates: Tyrone Canidate
Denielle Espejo
Sara Kaminske
Traci Robbins
Marion Robertson
Email Addresses: k_t****@live.com
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675
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: 3080 Bristol Street Suite 550, Costa Mesa, CA 92626;
24646 Mosquero Lane, Mission Viejo, CA 92691;
Murrieta, CA 92563;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Joanne Cooper
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: 500 Rancheros Drive #141, San Marcos, CA 92069;
1 Mcgwire Road Apartment 220, Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Aliases (AKA): Wynotta J Mc,
W J Mcmichael,
Wynotta J Michael
Address History: 29092 Country Hills Road, San Juan Capistrano, CA 92675
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: 25411 El Picador Lane, Mission Viejo, CA 92691;
29151 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 461-5862
Address History: 16584 126 Highway, Sisters, OR 97759;
471 Villa Grove Avenue, Big Bear Lake, CA 92315;
El Dorado Hills, CA 95762;
La Quinta, CA 92253;
Laguna Hills, CA 92637
Aliases (AKA): Kathy Louise Brown,
Kathy Louise Leonard,
Kathy L Leonard
Email Addresses: jus****@gmail.com,
kat****@me.com,
vis****@gmail.com
Address History: 12986 Roberts Drive, Eden Prairie, MN 55346;
2 Blue Ridge, Irvine, CA 92620;
San Juan Capistrano, CA 92675;
Hamel, MN 55340;
Hopkins, MN 55305
Aliases (AKA): Todd M Swiler
Email Addresses: mel****@yahoo.com,
tod****@ekornes.com,
tsw****@gmail.com
Address History: 1 Harpley Lane, Bella Vista, AR 72714;
2158 North Garland Avenue, Fayetteville, AR 72704;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
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