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: 29242 Country Hills Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 307-4560
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: 20051 Sw Cypress Street, Newport Beach, CA 92660;
1751 W La Palma Avenue, Anaheim, CA 92801;
Costa Mesa, CA 92627;
Fresno, CA 93706;
La Mirada, CA 90638
Aliases (AKA): John T Pedicine,
John Knox Pedicini
Email Addresses: mpe****@hotmail.com
Address History: 29092 Country Hills Road, San Juan Capistrano, CA 92675
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: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Cypress, CA 90630;
Garden Grove, CA 92843;
Saint Petersburg, FL 33712
Relatives & Associates: Beth Armstrong
Andrew Donnelly
Christina Donnelly
Christopher Donnelly
Emmet Donnelly
Email Addresses: and****@cox.net
Address History: 10 Encore Lane, Aliso Viejo, CA 92656;
19 Opera Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Aliases (AKA): Sarah Lynne Kaminske,
Sara Lynne Teregis,
Sarah Lynne Teregis
Relatives & Associates: Denielle Espejo
Edward Kaminske
Eleanor Strojny
Marjorie Sullivan
Thomas Sullivan
Phone Numbers: (949) 831-3766
Address History: 29212 Country Hills Road, San Juan Capistrano, CA 92675;
2884 Buckhaven Road, Chino Hills, CA 91709;
Corona, CA 92879
Aliases (AKA): Kulwant Thind
Email Addresses: ajs****@yahoo.com,
jth****@yahoo.com,
kth****@voyager.net,
thi****@aol.com
Address History: 31812 Paseo Alto Plano, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Patricia S Rocklin,
Patti S Rocklin
Address History: 29101 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 23211 Cherry Avenue, Lake Forest, CA 92630;
29111 Country Hills Road, San Juan Capistrano, CA 92675;
Sun City, CA 92586
Aliases (AKA): Brenda Arblaster
Address History: 439 62nd Street, Newport Beach, CA 92663;
518 18th Street, Huntington Beach, CA 92648;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Brian Patnoe
Phone Numbers: (949) 598-0164
Address History: 8380 Capricorn Way Apt 60, San Diego, CA 92126;
1304 Santa Ynez Avenue, Chula Vista, CA 91913;
Escondido, CA 92029;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
Address History: 9727 Arkansas Street, Bellflower, CA 90706;
9340 Ives Street, Bellflower, CA 90706;
Downey, CA 90240;
Green Valley Lake, CA 92341;
Long Beach, CA 90804
Address History: 10941 Chestnut Street, Los Alamitos, CA 90720;
11082 Ticonderoga Drive, Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 7 Tether Moon Lane, Ladera Ranch, CA 92694;
3032 Associated Road Unit 89, Fullerton, CA 92835;
Huntington Beach, CA 92648;
Newport Beach, CA 92663;
San Diego, CA 92126
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: 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: 29265 Country Hills Road, San Juan Capistrano, CA 92675;
5801 Spring Valley Road Apt 902, Dallas, TX 75254;
Plano, TX 75075
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: 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: 3820 Mistflower Lane, Naperville, IL 60564;
19612 Alida Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Mission Viejo, CA 92691
Aliases (AKA): David D Wear
Email Addresses: dav****@aol.com,
dwe****@earthlink.net,
lwe****@att.net
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