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: 29267 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29232 Country Hills Road, San Juan Capistrano, CA 92675;
40299 Big Bear Boulevard # 335, Big Bear Lake, CA 92315;
Irvine, CA 92620;
Cripple Creek, CO 80813
Phone Numbers: (949) 388-1585
Address History: 1001 W Lambert Road Spc 200, La Habra, CA 90631;
800 W 12th Street, Yuma, AZ 85364;
Campbell, CA 95008;
San Juan Capistrano, CA 92675
Aliases (AKA): Diana L Newland
Phone Numbers: (949) 369-7098
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: 1206 Valencia Street Apartment 11, San Francisco, CA 94110;
2436 10th Street # 1, Berkeley, CA 94710;
Dana Point, CA 92629;
Los Angeles, CA 90041;
Oakland, CA 94610
Aliases (AKA): Joanna L Gonzales,
Joanna Therese Gonzales
Address History: 5151 Walnut Avenue, Irvine, CA 92604;
29265 Country Hills Road, San Juan Capistrano, CA 92675;
North Conway, NH 03860
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: 20041 Osterman Road, Lake Forest, CA 92630;
20041 Osterman Road Apt J5, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
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: 29194 Country Hills Road, San Juan Capistrano, CA 92675;
58 Mallorn Drive, Aliso Viejo, CA 92656;
Long Beach, CA 90803;
Manhattan Beach, CA 90266;
Fort Lauderdale, FL 33316
Aliases (AKA): Kenneth E Kinnucan
Email Addresses: lad****@adelphia.net,
lad****@aol.com
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: 12446 Bridgewood Lane, Victorville, CA 92392;
19130 Pimlico Road, Apple Valley, CA 92308;
Diamond Bar, CA 91765;
Hesperia, CA 92345;
Roseville, CA 95747
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: 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: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
2714 Alcatraz Avenue Apt 3, Berkeley, CA 94705;
Costa Mesa, CA 92626
Email Addresses: ajs****@yahoo.com,
ath****@yahoo.com,
jth****@yahoo.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: 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: 24421 Alta Vista Drive Apartment 4, Dana Point, CA 92629;
55 Cuervo Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Mario Santellan
Relatives & Associates: Angela Santellan
Frances Santellan
Jocelyn Santellan
Pete Santellan
Sherry Santellan
Email Addresses: bby****@aol.com,
mds****@att.net
Address History: 22206 Tama Drive, Lake Forest, CA 92630;
33531 Coral Reach Street, Dana Point, CA 92629;
Mission Viejo, CA 92691;
Redlands, CA 92374;
San Juan Capistrano, CA 92675
Address History: 14419 N 44th Drive, Glendale, AZ 85306;
3017 W Mescal Street, Phoenix, AZ 85029;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ryan Andrew Ehterton
Relatives & Associates: Bob Etherton
Robert Etherton
Robert Etherton
Shannon Etherton
Susan Etherton
Email Addresses: eth****@hotmail.com,
eth****@live.com,
eth****@yahoo.com
Address History: 4518 Valley View Road, Minneapolis, MN 55424;
28188 Moulton Parkways Apt 1013, Laguna Niguel, CA 92677;
San Bernardino, CA 92405;
San Juan Capistrano, CA 92675;
Kingston, WA 98346
Aliases (AKA): John Michael Rubio,
Jon Michael Rubio
Email Addresses: kyd****@msn.com
Address History: 3800 Buchtel Boulevard, Denver, CO 80210;
3800 Buchtel Boulevard Unit 101011, Denver, CO 80250;
Cottonwood, AZ 86326;
Sedona, AZ 86351;
Hermosa Beach, CA 90254
Aliases (AKA): Stephen John Bings,
Stephen J Dings,
Steve J Dings
Email Addresses: sdi****@hotmail.com
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