Address History: 26970 Hayward Boulevard Apartment 1011, Hayward, CA 94557;
30552 Vanderbilt Street, Hayward, CA 94544;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Kathleen Young,
Melissa Kay Young
Phone Numbers: (951) 679-4961
Email Addresses: hal****@jps.net,
hal****@jps.net
Address History: 321 18th Street, Huntington Beach, CA 92648;
1 Dawn Lane #33, Aliso Viejo, CA 92656;
Campbell, CA 95008;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626
Email Addresses: drb****@gmail.com
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: 706 North Lariat Circle, Long Beach, CA 90815;
7041 Leeward Street, Carlsbad, CA 92011;
Dana Point, CA 92629;
Los Angeles, CA 90029;
San Francisco, CA 94123
Aliases (AKA): Meera Deo
Phone Numbers: (562) 431-0355
Email Addresses: mde****@tjsl.edu,
mde****@cs.com
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 22702 Pacific Park Drive Apartment B36, Aliso Viejo, CA 92656;
60 Birchwood Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Aurora, CO 80015;
Centennial, CO 80016
Relatives & Associates: Jonathan Hungerford
Denise Levin
Howard Lukenbill
Jennifer Lukenbill
William Lukenbill
Phone Numbers: (719) 561-5210
Email Addresses: lau****@netscape.net
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: 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: 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: 34502 Malaga Drive, Dana Point, CA 92629;
23301 Ridge Route Drive Spc 83, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Aliases (AKA): Rafael D Robles
Relatives & Associates: Gina Robles
Address History: 1070 Linda Vista Drive, Banning, CA 92220;
24292 Taxco Drive, Dana Point, CA 92629;
Los Angeles, CA 90042;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 4950 Coldwater Canyon Avenue Apt 37, Sherman Oaks, CA 91423;
27662 Aliso Creek Road Apt 9303, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91411;
Denver, CO 80246
Aliases (AKA): Chris Thomas Teregis
Email Addresses: chr****@gmail.com,
chr****@yahoo.com,
mic****@yahoo.com
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: 27121 Mill Pond Road # 5, Capistrano Beach, CA 92624;
2 Viaduct Del Tesoro, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 443-3663
Address History: 19 Canyon Crest Drive, Corona Del Mar, CA 92625;
1000 Quail Street # 1, Newport Beach, CA 92660;
Orange, CA 92866;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Esther Carol
Address History: 6147 E Cliffway Drive, Orange, CA 92869;
29267 Country Hills Road, San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Relatives & Associates: Virginia Lynch
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: 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: 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: 49597 Jordan Street, Indio, CA 92201;
76145 Zuni Road, Indian Wells, CA 92210;
La Quinta, CA 92253;
Laguna Beach, CA 92651;
Los Angeles, CA 90022
Aliases (AKA): Marilu L Carroll
Email Addresses: mar****@msn.com
Address History: 29261 Country Hills Road, San Juan Capistrano, CA 92675;
27091 Pacific Terrace Drive, Mission Viejo, CA 92692;
Hollywood, FL 33022;
Miami, FL 33129
Aliases (AKA): Alma Ana Campos
Phone Numbers: (714) 454-8064
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: 26621 Cuenca Drive, Mission Viejo, CA 92691;
5025 Reva Court, Lakewood, CA 90712;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 285-6006
Email Addresses: and****@gmail.com,
and****@yahoo.com
Address History: 29263 Country Hills Road # R, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-4897
Address History: 1 Harpley Lane, Bella Vista, AR 72714;
2158 North Garland Avenue, Fayetteville, AR 72704;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
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