Address History: 2880 Macdonald Street, Oceanside, CA 92054;
2300 Delaware Street Apt 1, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Napa, CA 94558;
Newport Beach, CA 92663
Email Addresses: tro****@rbvrealestate.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: 78832 Canyon Vista, Palm Desert, CA 92211;
69537 Aruba Court, Cathedral City, CA 92234;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Judith A Dengler
Relatives & Associates: Pamela Schiltz
Address History: 434 East 4th Street Apartment 205, Long Beach, CA 90802;
44 Bridgeport Street, Dana Point, CA 92629;
Gardena, CA 90247;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): John Nasteff
Email Addresses: j.n****@gmail.com,
ore****@aol.com
Address History: 13251 Wooden Gate Way, Corona, CA 92880;
54 Verdin Lane, Aliso Viejo, CA 92656;
Irvine, CA 92606;
Lake Forest, CA 92630;
Mission Viejo, CA 92690
Aliases (AKA): Stacey J Marcus
Email Addresses: fiv****@yahoo.com,
gri****@yahoo.com,
mar****@gmail.com
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 547-5847
Email Addresses: lik****@yahoo.com
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: 29602 Orinda Road, San Juan Capistrano, CA 92675;
11812 Palms Boulevard, Los Angeles, CA 90066;
Santa Monica, CA 90404
Aliases (AKA): Thomas G Foey,
Thomas G Foye
Address History: 13301 Chirping Sparrow Way, Tustin, CA 92780;
99 W Palomino Drive Apt 141, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85205;
Laguna Hills, CA 92654
Aliases (AKA): Brad Robert Gaines,
Brad Robert Junior,
Bradley Robert Junior
Email Addresses: bga****@cfl.rr.com,
bga****@charter.net,
rae****@aol.com,
whi****@worldnet.att.net
Address History: 29712 Orinda Road, San Juan Capistrano, CA 92693;
17240 San Mateo Street Apartment M1, Fountain Valley, CA 92708;
Lake Forest, CA 92630
Relatives & Associates: Alicia Acosta
Alejandro Rosales
Alejandro Rosales
Aliti Rosales
Jose Rosales
Email Addresses: jul****@aol.com,
jul****@yahoo.com,
myl****@aol.com,
myl****@aol.com
Address History: 21622 Marguerite Parkway, Mission Viejo, CA 92692;
32460 Crown Valley Parkway Apartment 307, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Diego, CA 92102;
San Juan Capistrano, CA 92675
Aliases (AKA): Jacob Kuss
Email Addresses: jac****@hotmail.com
Address History: 795 Viaduct Los Altos Unit C, Laguna Woods, CA 92637;
25348 Viaduct Verde, Lake Forest, CA 92630;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Aliases (AKA): Juanita Ldi Dischino,
Juanita Ldi Schino
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: 29051 Aloma Avenue, Laguna Niguel, CA 92677;
30 Santa Clara Street, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Mitchell Lee Abalos
Email Addresses: mav****@scwd.org
Address History: 138 Colony Way, Aliso Viejo, CA 92656;
29602 Ana Maria Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701;
Columbia, SC 29209
Aliases (AKA): Brook Leane Munoz,
Brook Owens
Phone Numbers: (949) 338-0236
Email Addresses: bro****@yahoo.com,
pun****@home.com
Address History: 29632 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1398
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: 33151 Marina Vista Drive, Dana Point, CA 92629;
128 Po Box, Dana Point, CA 92629;
Murrieta, CA 92562;
San Diego, CA 92122;
San Juan Capistrano, CA 92675
Relatives & Associates: Carr Fitzpatrick
Charles Fitzpatrick
Leigh Fitzpatrick
Leigh Fitzpatrick
Lillian Fitzpatrick
Address History: 29622 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6430
Address History: 32082 Viaduct De Aguila, San Juan Capistrano, CA 92675;
29692 Orinda Road, San Juan Capistrano, CA 92675;
Goshen, NY 10924
Aliases (AKA): J P Huben
Address History: 169 E 21st Street, Costa Mesa, CA 92627;
169 E 21st Street Unit B, Costa Mesa, CA 92627;
Culver City, CA 90230;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): Meredith S Roundtree
Relatives & Associates: Brittany Keisling
Jeanine Nguyen
Wright Raysharon
Earl Rountree
Judy Rountree
Address History: 3142 W Monroe Avenue, Anaheim, CA 92801;
29712 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marta Alcaraz
Address History: 54 Viaduct Santa Maria, San Clemente, CA 92672;
652 Mt Duncan Drive, Clayton, CA 94517;
San Juan Capistrano, CA 92675;
North Canton, OH 44720
Address History: 2330 Indiancup Drive, Florissant, MO 63033;
22159 Rimhurst Drive Apartment 22, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Saint Louis, MO 63138
Aliases (AKA): Robert Wold
Email Addresses: bob****@sbcglobal.net,
rob****@juno.com,
rob****@tivejo.com,
rob****@verizon.net,
rob****@worldnet.att.net
Address History: 1065 Avery Creek Drive, Woodstock, GA 30188;
18561 Hilldale Lane, Lake Elsinore, CA 92530;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Scott, LA 70583
Aliases (AKA): Biljana Thompson
Email Addresses: bri****@ameritrade.com,
bri****@aol.com,
bri****@geocities.com,
bri****@aol.com,
mar****@comcast.net
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