Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675;
3584 Grelle Street, Lake Havasu City, AZ 86404;
El Toro, CA 92609;
Fullerton, CA 92833;
Laguna Hills, CA 92653
Aliases (AKA): Rosa Cummings,
Rosa E Garcia
Relatives & Associates: Christopher Cummings
Michelle Cummings
Ralph Cummings
Susan Cummings
Staci Marcus
Address History: 741 Po Box, Dana Point, CA 92629;
33572 Blue Lantern Street Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Address History: 10275 Frontier Trail, Beaumont, CA 92223;
8720 Bluff Street, Banning, CA 92220;
Calimesa, CA 92320;
Cherry Valley, CA 92223;
Corona, CA 92882
Aliases (AKA): Sandra B Cox
Email Addresses: snd****@yahoo.com
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675;
153 County Road, Nacogdoches, TX 75964
Aliases (AKA): Marrissa Christina Kline
Relatives & Associates: Alexis Escalante
Elizabeth Kline
James Kline
Angelica Martinez
Christopher Martinez
Email Addresses: mar****@hotmail.com
Address History: 33678 Nandina Lane, Murrieta, CA 92563;
2726 Skylark Circle, Costa Mesa, CA 92626;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Bradd Halford
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675;
32302 Alipaz Street, San Juan Capistrano, CA 92675
Relatives & Associates: Regina Moore
Barbara Tancredi
Karen Tancredi
Kimberly Tancredi
Ralph Tancredi
Phone Numbers: (909) 820-4565
Address History: 208 North La Paloma Avenue, San Jacinto, CA 92582;
27224 Orangemont Way, Hemet, CA 92544;
San Juan Capistrano, CA 92675;
The Colony, TX 75056
Aliases (AKA): Elinore Daniel Young,
Louis Daniel Young
Email Addresses: ell****@ameritrade.com
Address History: 28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
25621 Viaduct Del Rey, San Juan Capistrano, CA 92675
Aliases (AKA): Mary D Lippert
Address History: 26612 Orinda Road, San Juan Capistrano, CA 92675;
29612 Orinda Road # San Jn, San Juan Capistrano, CA 92675
Email Addresses: abi****@cox.net,
abi****@home.com,
ais****@aol.com,
isk****@yahoo.com,
ris****@aol.com
Address History: 5 Domani Drive, Newport Coast, CA 92657;
1366 Fern Lake Avenue, Brea, CA 92821;
Fullerton, CA 92833;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Eileen T Gerry
Phone Numbers: (949) 951-3399
Email Addresses: eil****@mindspring.com
Address History: 1077 Westward Lane, Costa Mesa, CA 92627;
31611 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 29668 Orinda Road, San Juan Capistrano, CA 92675
Address History: 3625 S Woodland Place, Santa Ana, CA 92707;
3825 Claremont Street, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 3462 Harmony Lane, Spring Valley, CA 91977;
200 Chambers Street Unit 22, El Cajon, CA 92020;
La Mesa, CA 91942;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Aliases (AKA): Josh Neil,
Joshua M Neil
Relatives & Associates: Thomas Neil
Address History: 426 Palos Verdes Boulevard, Redondo Beach, CA 90277;
14394 Jicarilla Road, Apple Valley, CA 92307;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Long Beach, CA 90802
Aliases (AKA): Bill Arde Peters
Email Addresses: dan****@yahoo.com,
lne****@yahoo.com,
pt2****@aol.com,
wil****@peters.com
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92675;
24341 Cortes Drive, Dana Point, CA 92629;
Huntington Beach, CA 92646;
Oceanside, CA 92054;
Sacramento, CA 95833
Aliases (AKA): Jeane M Nolan,
Jeanne Nolan
Email Addresses: jmn****@comcast.net,
jmn****@hotmail.com,
jmn****@latinmail.com,
jmn****@collegeclub.com,
jmn****@comcast.net
Address History: 29636 Orinda Road, San Juan Capistrano, CA 92675;
4028 E 14th Street, Long Beach, CA 90804;
Simi Valley, CA 93065
Address History: 29626 Orinda Road, San Juan Capistrano, CA 92675;
351 Walnut Street Apt B, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lafayette, LA 70506
Email Addresses: eri****@gmail.com,
kni****@mac.com
Address History: 7353 Po Box, San Bernardino, CA 92411;
4704 Santa Ana Street, Cudahy, CA 90201;
Los Angeles, CA 90011;
Riverside, CA 92509;
San Juan Capistrano, CA 92675
Phone Numbers: (323) 773-7735
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: bon****@yahoo.com,
bry****@cox.net,
bry****@gmail.com,
ton****@gpbscientific.com,
ton****@affymetrix.com
Address History: 29596 Orinda Road, San Juan Capistrano, CA 92675;
1542 Border Avenue Unit E, Corona, CA 92882;
Fontana, CA 92335;
Geyserville, CA 95441;
Mira Loma, CA 91752
Aliases (AKA): Andrew Josie Felix,
Andrew Joseph Felix
Email Addresses: 1af****@sbcglobal.net,
afe****@yahoo.com,
afe****@ole.com,
and****@aol.com,
and****@bellatlantic.net
Address History: 35729 Sundew Lane, Murrieta, CA 92562;
500 North Park Vista Street Apartment 122, Anaheim, CA 92806;
Chula Vista, CA 91913;
Fountain Valley, CA 92708;
Garden Grove, CA 92841
Email Addresses: fpe****@gmail.com
Address History: 29352 Bobolink Drive, Laguna Niguel, CA 92677;
8 Middleton Place, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Email Addresses: hea****@excite.com,
hpa****@cox.net,
hpa****@cs.com,
ric****@hotmail.com
Address History: 1210 N Jefferson Street Ste H, Anaheim, CA 92807;
118 N Kodiak Street Apt A, Anaheim, CA 92807;
Brea, CA 92821;
Buena Park, CA 90620;
Corona, CA 92882
Aliases (AKA): Steven Bryan Jensen,
Steven B Jensen,
Steve Jenson,
Steven Bryan Keating,
Steven B Keating
Email Addresses: art****@adesa.com,
sje****@jartdirectmail.com
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