Address History: 25502 Dana Mesa Drive, San Juan Capistrano, CA 92675;
705 E Harrison Street Ste 200, Corona, CA 92879;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Irvine, CA 92604
Aliases (AKA): Sam Steven Artinger
Email Addresses: sam****@screenworksnep.com,
sam****@screenworksnep.com,
sam****@aol.com,
sar****@screenworksnep.com
Address History: 2360 Hosp Way Unit 230, Carlsbad, CA 92008;
28362 Marguerite Parkways Ste 17, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Kailua Kona, HI 96740
Email Addresses: don****@hotmail.com
Address History: 25151 Buckskin Drive, Laguna Hills, CA 92653;
30760 Broad Beach Road, Malibu, CA 90265;
Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675
Relatives & Associates: Martin Feldman
Stephanie Feldman
Janet Kindoll
William Kindoll
William Kindoll
Address History: 101 Peppertree Lane, Monrovia, CA 91016;
240 W Le Roy Avenue, Arcadia, CA 91007;
Burbank, CA 91505;
Long Beach, CA 90803;
Los Angeles, CA 90034
Aliases (AKA): Kathleen M Edwards,
Kathleen M Klotz
Address History: 29606 Orinda Road, San Juan Capistrano, CA 92675;
9743 Redwood Avenue, Fontana, CA 92335;
Lake Elsinore, CA 92530;
Perris, CA 92570;
Las Vegas, NV 89110
Aliases (AKA): Ferdinan J Martinez,
Ferdinand J Martinez
Relatives & Associates: Ada Maldonado
Beatriz Martinez
Gerald Martinez
Jennifer Martinez
Marcos Martinez
Address History: 940 W 10th Street, Corona, CA 92882;
187 Monte Vista Avenue Apt A, Costa Mesa, CA 92627;
Fresno, CA 93710;
San Clemente, CA 92673;
San Juan Capistrano, CA 92675
Aliases (AKA): Nancy Joanne Quilter
Email Addresses: mik****@yahoo.com,
nan****@webtv.net
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: 29602 Orinda Road, San Juan Capistrano, CA 92675;
34052 Callita Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691
Aliases (AKA): Louis Lavison,
Louis E Rd
Email Addresses: bla****@hotmail.com
Address History: 4104 Arboles Court, Fallbrook, CA 92028;
33241 Sea Bright Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Scofield
Email Addresses: fal****@yahoo.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: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1231 Oakton Lane, Naperville, IL 60540
Phone Numbers: (949) 630-1375
Email Addresses: jam****@yahoo.com,
jay****@yahoo.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: 26965 Potomac Drive, Sun City, CA 92586;
24341 Cortes Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Menifee, CA 92584;
Ontario, CA 91762
Aliases (AKA): Nicole K Nolan
Email Addresses: han****@hotmail.com,
nic****@gmail.com,
nic****@yahoo.com
Address History: 24012 Limb Street, Mission Viejo, CA 92691;
1366 Fern Lake Avenue, Brea, CA 92821;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 951-3399
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675
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: 29658 Orinda Road, San Juan Capistrano, CA 92675;
1705 5th Street Apt A, Alameda, CA 94501
Aliases (AKA): Nilsa Forrest,
Nilsa Sherman,
Nils E Waterbury
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675;
22 Stone Creek N, Irvine, CA 92604
Phone Numbers: (949) 857-0450
Address History: 31507 East Nine Drive, Laguna Niguel, CA 92677;
33572 Blue Lantern Street Apartment 1, Dana Point, CA 92629;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Kenner, LA 70062
Aliases (AKA): Marie Melba Schwind
Email Addresses: mel****@gmail.com
Address History: 31931 Peppertree Bend, San Juan Capistrano, CA 92675;
31931 Peppertree Bend San Juan, Los Angeles, CA 90001;
Las Vegas, NV 89146
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: 3625 South Woodland Place, Santa Ana, CA 92707;
32942 Staysail Drive, Dana Point, CA 92629;
Irvine, CA 92614;
San Juan Capistrano, CA 92675
Aliases (AKA): Roben M Head
Email Addresses: apo****@gmail.com
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 234-9839
Address History: 511 Duchess Lane, Elizabeth City, NC 27909;
29642 Orinda Road, San Juan Capistrano, CA 92675;
La Salle, IL 61301;
Crestview Hills, KY 41017;
Florence, KY 41042
Aliases (AKA): Jill E Grutza,
Jill Elizabeth Kuss
Email Addresses: ggr****@triad.rr.com
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