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: 2429 Cheremoya Avenue, Los Angeles, CA 90068;
139 N Commonwealth Avenue, Los Angeles, CA 90004;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): R Velazquez
Relatives & Associates: Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Email Addresses: reb****@netscape.net,
reb****@hotmail.com,
reb****@yahoo.com
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: 31037 Rose Circle, Murrieta, CA 92563;
132708 Po Box, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Des Plaines, IL 60018
Relatives & Associates: Anastasia Pfeifer
Marcela Pfeifer
Nicholas Pfeifer
Yvonne Pfeifer
Yvonne Pfieffer
Email Addresses: caf****@yahoo.com,
fir****@usa.net,
pfe****@charter.net,
pla****@charter.net
Address History: 31411 La Calera Street, San Juan Capistrano, CA 92675;
29191 Country Hills Road, San Juan Capistrano, CA 92675;
Las Vegas, NV 89128;
North Las Vegas, NV 89032;
Fort Worth, TX 76132
Aliases (AKA): Carrie M Torres
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: 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: 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: 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: 3122 Po Box, San Clemente, CA 92674;
29132 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 24832 Sunstar Lane, Dana Point, CA 92629;
2554 Elden Avenue Apt D104, Costa Mesa, CA 92627;
Highland, CA 92346;
Rialto, CA 92377;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin L Hayden
Relatives & Associates: Bradleigh Coggins
Sanford Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
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: 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: 24832 Sunstar Lane, Dana Point, CA 92629;
29231 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Trenton Cole Coggins
Relatives & Associates: Sanford Coggins
Winston Coggins
Email Addresses: 24t****@cox.net
Address History: 28862 Sean Drive, Laguna Niguel, CA 92677;
29267 Country Hills Road, San Juan Capistrano, CA 92675;
Van Nuys, CA 91409;
Winnetka, CA 91306;
Kapolei, HI 96707
Address History: 31321 Andres Pico Road, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Estela M Puelma
Email Addresses: est****@gmail.com
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: 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: 14382 Livingston Street, Tustin, CA 92780;
2118 Channing Way Apartment G, Berkeley, CA 94704;
Placentia, CA 92870;
San Francisco, CA 94109;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradley Speer
Phone Numbers: (714) 544-1346
Email Addresses: bsp****@berkeley.edu
Address History: 29191 Country Hills Road, San Juan Capistrano, CA 92675;
3917 Fieldcrest Court, Modesto, CA 95355;
San Diego, CA 92128;
Sherman Oaks, CA 91403
Aliases (AKA): Terese Marie Dankowski,
Teresa Marie Henriks
Relatives & Associates: Michele Brain
Daniel Henriks
David Henriks
Katherine Henriks
Michael Henriks
Email Addresses: daw****@hotmail.com,
ter****@aol.com,
the****@hotmail.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: 29267 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5352
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: 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
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