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: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2538 Steven Drive, Corona, CA 92879
Relatives & Associates: Yashpreet Sangha
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: 29262 Country Hills Road, San Juan Capistrano, CA 92675;
6400 East Thomas Road Apartment 1014, Scottsdale, AZ 85251;
Tempe, AZ 85281;
Aliso Viejo, CA 92656;
Beaumont, CA 92223
Relatives & Associates: Christian Clausnitzer
Deborah Clausnitzer
Lonnie Clausnitzer
Lonnie Clausnitzer
Nicholas Clausnitzer
Email Addresses: deb****@yahoo.com
Address History: 2 Viaduct Del Tesoro, San Clemente, CA 92673;
29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-3663
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: 2448 Amity Street, San Diego, CA 92109;
1499 Sunset Cliffs Boulevard, San Diego, CA 92107;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33708
Aliases (AKA): Annette A Brennan
Email Addresses: cin****@aol.com,
cin****@juno.com,
tir****@aol.com
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Bridle
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: 29263 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mark Rhoades
Address History: 24582 Alvorado Viaduct, Mission Viejo, CA 92692;
22849 Ridge Route Lane, Lake Forest, CA 92630;
Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Cathy Margaret Constable,
Cathy C Levitt
Phone Numbers: (949) 586-1376
Address History: 29242 Country Hills Road, San Juan Capistrano, CA 92675;
34532 Viaduct Catalina, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
Newport Beach, CA 92663;
Westminster, CA 92683
Aliases (AKA): Jay Michael Grimm
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: 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: 25411 El Picador Lane, Mission Viejo, CA 92691;
29151 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 461-5862
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: 25885 Trabuco Road Apartment 211, Lake Forest, CA 92630;
42 Southern Hills Drive, Aliso Viejo, CA 92656;
Anaheim, CA 92807;
Costa Mesa, CA 92626;
Garden Grove, CA 92840
Address History: 17252 Euclid Street Apt E, Fountain Valley, CA 92708;
29261 Country Hills Road, San Juan Capistrano, CA 92675;
Miami, FL 33129
Aliases (AKA): Margaret Velazquez
Relatives & Associates: Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Rebecca Velazquez
Ricardo Velazquez
Email Addresses: snu****@msn.com
Address History: 29202 Country Hills Road, San Juan Capistrano, CA 92675;
221 Cherry Street # 670, Hagerman, NM 88232;
Zephyr Cove, NV 89448
Phone Numbers: (775) 588-1413
Address History: 2448 Amity Street, San Diego, CA 92109;
29092 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas Adam Becker
Relatives & Associates: Robert Becker
Phone Numbers: (858) 273-8765
Address History: 29251 Country Hills Road, San Juan Capistrano, CA 92675;
20251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen H Ellis
Address History: 3855 Luna Court, Altadena, CA 91001;
556 S Fair Oaks Avenue Ste 101, Pasadena, CA 91105;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Solana Beach, CA 92075
Email Addresses: dia****@yahoo.com,
gar****@adelphia.net
Address History: 869 Mendolia Way, Central Point, OR 97502;
13710 Capstan Drive, Anchorage, AK 99516;
Fairbanks, AK 99701;
Mesa, AZ 85209;
Tempe, AZ 85282
Aliases (AKA): James Earl Marron
Email Addresses: jma****@bellatlantic.net
Address History: 113 Gunnery Court West, Ninety Six, SC 29666;
34038 Selva Road Unit 113, Dana Point, CA 92629;
Long Beach, CA 90806;
San Juan Capistrano, CA 92675;
Aurora, CO 80016
Email Addresses: dar****@rhrinternational.com,
dav****@aol.com,
dav****@att.net,
dav****@netzero.com,
ple****@rhrinternational.com
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