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: 24442 Verena Court, Mission Viejo, CA 92691;
24461 Zandra Drive # 1751, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Address History: 29662 Orinda Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 234-9839
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: 29688 Orinda Road, San Juan Capistrano, CA 92675;
1590 Baker Street, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Aliases (AKA): Lise Ketter
Phone Numbers: (949) 364-3273
Email Addresses: car****@aol.com,
kha****@hotmail.com,
lis****@usa.net
Address History: 920 South Victoria Avenue, Los Angeles, CA 90019;
839 S Plymouth Boulevard Apt 4, Los Angeles, CA 90005;
Oxnard, CA 93036;
Running Springs, CA 92382;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorothy Y Faber
Relatives & Associates: John Faber
Address History: 3321 Alabama Circle, Costa Mesa, CA 92626;
8792 Crescent Drive, Huntington Beach, CA 92646;
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: 25492 2nd Street, Lake Forest, CA 92630;
29652 Orinda Road, San Juan Capistrano, CA 92675;
Pacific Beach, WA 98571
Aliases (AKA): Elrean James Flatley
Address History: 11 Lighthouse Point, Aliso Viejo, CA 92656;
55 Viaduct Abruzzi, Aliso Viejo, CA 92656;
Malibu, CA 90263;
San Juan Capistrano, CA 92675
Aliases (AKA): Jon Howard Cohen
Email Addresses: nig****@aol.com
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: 29592 Orinda Road, San Juan Capistrano, CA 92675
Address History: 29702 Orinda Road, San Juan Capistrano, CA 92693;
24341 Cortes Drive, Dana Point, CA 92629;
Denver, CO 80207;
Canby, OR 97013
Email Addresses: jmn****@aol.com
Address History: 3142 W Monroe Avenue, Anaheim, CA 92801;
29712 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Marta Alcaraz
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: 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: 22931 Sonriente Trail, Trabuco Canyon, CA 92679;
6507 Del Playa Drive Apartment 6, Goleta, CA 93117;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11249;
New York, NY 10011
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: 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: 29642 Orinda Road, San Juan Capistrano, CA 92675;
1905 Fortuna Avenue, San Diego, CA 92109
Email Addresses: lav****@hotmail.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: 4234 Ne Rodney Avenue, Portland, OR 97211;
229 S Tower Drive, Beverly Hills, CA 90211;
Laguna Niguel, CA 92677;
San Diego, CA 92110;
San Juan Capistrano, CA 92675
Relatives & Associates: Derek Mckecanie
Alexander Mckechnie
Alexandra Mckechnie
Lima Mckechnie
Nancy Mckechnie
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: 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
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