Address History: 17361 La Collette Place, Yorba Linda, CA 92886;
1751 North Kent Street, Anaheim, CA 92806;
Brea, CA 92821;
Dana Point, CA 92629;
Fallbrook, CA 92028
Email Addresses: mad****@yahoo.com,
mwi****@frontiernet.net
Address History: 26858 Pinckney Way, Sun City, CA 92586;
679 Po Box, Garden Grove, CA 92842;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
11130 Town Country Drive, Riverside, CA 92505;
Farmington, CT 06032;
Summerfield, FL 34491;
Atlanta, GA 30349
Aliases (AKA): Hans Joachim Kuss
Email Addresses: han****@cevalogistics.com,
han****@cranefreight.com,
han****@craneww.com,
han****@gmail.com,
han****@cs.com
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
34001 Copper Lantern Street Apartment 4, Dana Point, CA 92629
Aliases (AKA): Feliciano Perez
Phone Numbers: (949) 248-2861
Email Addresses: rga****@gmail.com
Address History: 4005 Fielding Court, Cypress, CA 90630;
11 Lighthouse Point, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 229-0458
Address History: 29646 Orinda Road, San Juan Capistrano, CA 92675;
27915 Miguel G Road, Laguna Niguel, CA 92677
Phone Numbers: (949) 367-1073
Address History: 29602 Orinda Road, San Juan Capistrano, CA 92675;
1357 Vallecito Road, Carpinteria, CA 93013;
Dana Point, CA 92629;
Goleta, CA 93117;
Mission Viejo, CA 92691
Aliases (AKA): Brynn E Haag,
Brynn Lavison
Email Addresses: bla****@hotmail.com
Address History: 909 Marina Village Parkways # 141, Alameda, CA 94501;
1813 Sherman Street # A, Alameda, CA 94501;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Duward Ronald Brooks
Email Addresses: cln****@yahoo.com,
jkl****@gmail.com,
roa****@yahoo.com,
thr****@yahoo.com
Address History: 7176 Harbor Glen Drive Apt 212, Huntington Beach, CA 92648;
1105 Club View Drive, Big Bear Lake, CA 92315;
Fountain Valley, CA 92708;
Long Beach, CA 90803;
Oceanside, CA 92054
Aliases (AKA): M J Peters
Email Addresses: mar****@yahoo.com
Address History: 15338 Garfield Avenue, Paramount, CA 90723;
29642 Orinda Road, San Juan Capistrano, CA 92675
Email Addresses: lav****@rocketmail.com
Address History: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Salt Lake City, UT 84123
Aliases (AKA): Greg W Nicholson,
Gregory W Nicholson
Email Addresses: gre****@chubb.co.uk,
gre****@fs.utc.com,
gre****@redhawk-us.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: 8319 Vineyard Avenue Unit 6, Rancho Cucamonga, CA 91730;
13058 Glen Court, Chino Hills, CA 91709;
Colton, CA 92324;
Hemet, CA 92543;
Hesperia, CA 92345
Aliases (AKA): James T Bsmpson,
James Thomas Bsmpson,
J Thomas Simpson,
James T Simpson,
Jim T Simpson
Email Addresses: cts****@gmail.com,
jsi****@aol.com,
roy****@gmail.com
Address History: 29612 Orinda Road # 80, San Juan Capistrano, CA 92675;
305 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Robert Isky
Email Addresses: isk****@yahoo.com,
ris****@aol.com
Address History: 619 Viaduct Golondrina, San Clemente, CA 92673;
2156 Viaduct Aguila, San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Address History: 916 Walker Avenue South, Santa Ana, CA 92799;
940 W 10th Street, Corona, CA 92882;
Escondido, CA 92025;
Huntington Beach, CA 92646;
Poway, CA 92064
Aliases (AKA): Michael Dean Head,
Mike Cefpi Head
Email Addresses: bmi****@deltanet.com,
gri****@yahoo.com,
knv****@gmail.com,
mic****@earthlink.net,
mik****@yahoo.com
Address History: 33402 Cheltam Way Apt D, Dana Point, CA 92629;
26822 Carmenita Lane, Mission Viejo, CA 92691;
Riverside, CA 92504;
San Juan Capistrano, CA 92675;
San Antonio, TX 78249
Phone Numbers: (210) 694-6515
Email Addresses: mic****@yahoo.com,
tam****@hotmail.com,
vvv****@gmail.com
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6430
Address History: 1744 Marin Avenue, Berkeley, CA 94707;
2126 Los Angeles Avenue, Berkeley, CA 94707;
San Juan Capistrano, CA 92675
Relatives & Associates: Sheila Bastien
Address History: 25492 2nd Street, Lake Forest, CA 92630;
1614 Iowa Street Unit A, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 32355 Clear Water Drive, Lake Elsinore, CA 92532;
3100 E 6th Street, San Juan Capistrano, CA 92675;
Chicago, IL 60636;
Sanford, NC 27330
Aliases (AKA): Maria Imelda Topete
Relatives & Associates: Conrado Jimenez
Evelynn Jimenez
Jonathan Jimenez
Marcelo Jimenez
Maria Jimenez
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com,
mar****@gmail.com,
mar****@gnail.com,
mar****@gmail.com
Address History: 4141 Queen Emmas Drive Apartment 26, Princeville, HI 96722;
25011 Sebastian Lane, Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Houston, TX 77026
Aliases (AKA): Grace H Fletcher
Address History: 93 Washburn Avenue, Washington, NJ 07882;
29702 Orinda Road, San Juan Capistrano, CA 92675;
Phillipsburg, NJ 08865
Email Addresses: cap****@yahoo.com,
jmn****@comcast.net,
jmn****@hotmail.com,
jmn****@latinmail.com,
jmn****@collegeclub.com
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