Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Irvine, CA 92618
Aliases (AKA): Mike Chris Teregis
Relatives & Associates: Denielle Espejo
Sara Kaminske
Eleanor Strojny
Amanda Teregis
Christopher Teregis
Email Addresses: k_t****@live.com,
k_t****@msn.com
Address History: 31812 Violeta Lane, Trabuco Canyon, CA 92679;
24801 Raton Drive, Lake Forest, CA 92630;
Mammoth Lakes, CA 93546;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45230
Aliases (AKA): Donna Michelle Cook,
Donna M Jansak
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675;
24832 Sunstar Lane, Dana Point, CA 92629
Email Addresses: rob****@iwon.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: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
26665 Dry Falls Drive, Corona, CA 92883;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Toni M Bertini
Email Addresses: jbe****@pacbell.net
Address History: 2975 Fairview Road, Costa Mesa, CA 92626;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Fountain Valley, CA 92708
Aliases (AKA): Lisa J Pechuls,
Lisa Stanton
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: 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: 29111 Country Hills Road, 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: 287 N Oak Avenue, Pasadena, CA 91107;
56 Trofello Lane, Aliso Viejo, CA 92656;
Burbank, CA 91502;
Fountain Valley, CA 92708;
Los Angeles, CA 90042
Aliases (AKA): Valeria Henderson Velazquez
Relatives & Associates: Ann Velazquez
Ann Velazquez
Milagros Velazquez
Rebeca Velazquez
Rebeca Velazquez
Email Addresses: gre****@hotmail.com,
reb****@netscape.net
Address History: 26456 Bay Tree Road, San Juan Capistrano, CA 92675;
29192 Country Hills Road, San Juan Capistrano, CA 92675;
Des Moines, IA 50313
Aliases (AKA): Manuela Galvez,
Manuela F Moreno Hernandez
Phone Numbers: (949) 503-1561
Email Addresses: men****@gmai.com,
mor****@gmail.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: 3122 Po Box, San Clemente, CA 92674;
2404 Gardner Place, Glendale, CA 91206;
Los Angeles, CA 90065;
San Juan Capistrano, CA 92675;
Annapolis, MD 21401
Aliases (AKA): B Rivera Giles,
Bernice M Riverjiles
Phone Numbers: (410) 544-1638
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: 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: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
26141 California Viaduct, Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Laguna Hills, CA 92637
Aliases (AKA): Lisa K Dunlevice,
Lisa K Dunluie,
Lisa K Qunlevie,
Lisa Kay Young
Relatives & Associates: Vivian Carle
Claire Dunlevie
Jack Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Email Addresses: ldu****@traderjoescompany.com,
lis****@dunlevieinteriors.com,
lis****@mailcity.com
Address History: 3245 Garretson Circle, Corona, CA 92881;
2884 Buckhaven Road, Chino Hills, CA 91709;
San Juan Capistrano, CA 92675
Phone Numbers: (951) 737-9033
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675;
30928 Avenida De La Vista, San Juan Capistrano, CA 92675
Relatives & Associates: Jorge Galvez
Raul Galvez
Phone Numbers: (949) 347-7686
Address History: 20255 Apple Drive, Lockeford, CA 95237;
1098 Po Box, Bethel Island, CA 94511;
Lodi, CA 95242;
Sacramento, CA 95819;
San Juan Capistrano, CA 92675
Email Addresses: mbu****@aol.com
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675;
12340 Pomering Road, Downey, CA 90242
Phone Numbers: (310) 923-6783
Address History: 29251 Country Hills Road, San Juan Capistrano, CA 92675;
217 E 20th Street Apt A, Costa Mesa, CA 92627;
Laguna Beach, CA 92651;
Los Angeles, CA 90024;
Mission Viejo, CA 92690
Aliases (AKA): Eileen Josephine Hunt,
Eileen Josephine Keagney,
Patrick Gabriel Keagney,
Eileen J Mckeagney
Email Addresses: eil****@archfurn.com
Address History: 29171 Country Hills Road, San Juan Capistrano, CA 92675;
2072 Po Box, Capistrano Beach, CA 92624
Phone Numbers: (949) 240-8750
Address History: 29111 Country Hills Road, San Juan Capistrano, CA 92675;
2659 Orange Avenue Apt C, Costa Mesa, CA 92627;
Fountain Valley, CA 92708
Phone Numbers: (949) 587-9217
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675
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