Address History: 5 Teaberry Lane, Rancho Santa Margarita, CA 92688;
130 Echo Run, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (714) 858-7232
Address History: 29652 Orinda Road, San Juan Capistrano, CA 92675
Address History: 720023 Po Box, Pinon Hills, CA 92372;
20158 Rimrock Road Apt 8, Apple Valley, CA 92307;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Cano,
Michelle Marie Gracia
Address History: 23915 Juaneno Drive, Mission Viejo, CA 92691;
16780 Mount Eden Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose Manuel Sandoval
Address History: 29672 Orinda Road, San Juan Capistrano, CA 92675;
955 Samar Court Apartment 12, Corona, CA 92880;
Lake Forest, CA 92630;
Riverside, CA 92503
Aliases (AKA): Rachell Marie Lieser,
Rachelle M Lieser,
Rachelle Schenk,
Rachelle Marie Schenk
Email Addresses: rac****@gmail.com
Address History: 29678 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Bernice Bartaluzzi
Janice Bartaluzzi
Jennifer Bartaluzzi
Sam Bartaluzzi
Sam Bartaluzzi
Phone Numbers: (949) 633-5089
Address History: 29431 Avocado Lane, San Juan Capistrano, CA 92675;
1000 S Coast Drive Apt U206, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): George Higuera
Email Addresses: dbz****@gmail.com
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: 1647 Highland Drive, Solana Beach, CA 92075;
3495 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Richard Warfield Faber
Phone Numbers: (718) 200-8122
Address History: 10 Po Box, Santa Monica, CA 90406;
11812 Palms Boulevard, Los Angeles, CA 90066;
San Juan Capistrano, CA 92675
Address History: 29646 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-6676
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: 1900 Indigo Place Unit 105, Lake Forest, CA 92630;
3841 Franklin Avenue, Fullerton, CA 92833;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Victorville, CA 92395
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: 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: 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: 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
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: 25562 Rocky Beach Lane, Dana Point, CA 92629;
4028 Park Drive, Carlsbad, CA 92008;
Goleta, CA 93117;
San Juan Capistrano, CA 92675
Aliases (AKA): Deva Buggert
Email Addresses: bra****@insightbb.com,
bug****@bellsouth.net,
bug****@gte.net,
dev****@yahoo.com,
dev****@cs.com
Address History: 27703 Ortega Highway, San Juan Capistrano, CA 92675;
740 Park Place, Escondido, CA 92025;
Garden Grove, CA 92844;
Los Angeles, CA 90043;
Valley Village, CA 91607
Aliases (AKA): William W Ford
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: 1065 Avery Creek Drive, Woodstock, GA 30188;
18561 Hilldale Lane, Lake Elsinore, CA 92530;
San Clemente, CA 92672;
San Juan Capistrano, CA 92693;
Round Rock, TX 78680
Relatives & Associates: Mary Dunmon
Biljana Thompson
Linda Thompson
Randy Thompson
Rutherford Thompson
Email Addresses: mar****@comcast.net,
rth****@excite.com,
rth****@cs.com,
rth****@excite.com
Address History: 229 Oak Valley Drive, Simpsonville, SC 29681;
25975 Domingo Avenue, Capistrano Beach, CA 92624;
Long Beach, CA 90808;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Frederick Carson Lenger,
Rick Lenger
Email Addresses: fle****@yahoo.com
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