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: 29652 Orinda Road, San Juan Capistrano, CA 92675;
25492 2nd Street, Lake Forest, CA 92630;
Salt Lake City, UT 84109;
Pullman, WA 99163
Address History: 25492 2nd Street, Lake Forest, CA 92630;
1614 Iowa Street Unit A, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Relatives & Associates: Diarmid Flatley
Diarmid Flatley
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: 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: 248 N Larch Street, Anaheim, CA 92805;
33891 Malaga Drive, Dana Point, CA 92629;
Fullerton, CA 92832;
Hawthorne, CA 90250;
Laguna Beach, CA 92651
Phone Numbers: (714) 404-9272
Address History: 9980 Placer Street Apt F, Rancho Cucamonga, CA 91730;
2088 E Lakeshore Drive Apt 415, Lake Elsinore, CA 92530;
Riverside, CA 92501;
San Diego, CA 92154;
San Juan Capistrano, CA 92675
Aliases (AKA): Maranda L Bernardo,
Maranda Thompson
Relatives & Associates: Robert Bernard
Donna Bernardo
Helen Bernardo
Jocelyn Bernardo
Joseph Bernardo
Email Addresses: bac****@hotmail.com,
m.b****@ymail.com,
m.l****@yahoo.com,
mar****@comcast.net,
mas****@verizon.net
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675;
33931 Alcazar Drive, Dana Point, CA 92629;
Santa Barbara, CA 93102
Aliases (AKA): Kurrt Joseph Riedl
Email Addresses: kur****@bellsouth.net
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: 3625 S Woodland Place, Santa Ana, CA 92707;
3825 Claremont Street, Irvine, CA 92614;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Address History: 29642 Orinda Road, San Juan Capistrano, CA 92675;
26432 Woodcrest Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 492-2336
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: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
29646 Orinda Road, San Juan Capistrano, CA 92675
Relatives & Associates: Sonia Zelidon
Address History: 5839 Ball Road, Cypress, CA 90630;
16428 Calle Castor Circle # 96, Huntington Beach, CA 92649;
Long Beach, CA 90806;
Los Angeles, CA 90044;
Mission Viejo, CA 92690
Aliases (AKA): Melinda J Grove
Email Addresses: cli****@gmail.com,
mnd****@yahoo.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: 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: 25046 Adelanto Drive, Laguna Niguel, CA 92677;
26655 Morena Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Susan L Ward,
Susan Lynne Ward
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: 32742 #39 Alipaz Street, San Juan Capistrano, CA 92675;
9777 Wilshire Boulevard Suite 512, Beverly Hills, CA 90212;
Corona, CA 92881;
Irvine, CA 92623;
Ontario, CA 91764
Aliases (AKA): Barbara J Corrigan
Email Addresses: bar****@gmail.com,
bta****@yahoo.com
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: 29622 Orinda Road, San Juan Capistrano, CA 92675;
24505 Los Alisos Boulevard Apt 158, Laguna Hills, CA 92653;
Riverside, CA 92507
Address History: 29692 Orinda Road, San Juan Capistrano, CA 92675;
33856 Malaga Drive Apartment A, Dana Point, CA 92629
Relatives & Associates: Priciliano Galvan
Andres Gonzalez
Francicka Gonzalez
Gregorio Gonzalez
Jose Gonzalez
Address History: 29658 Orinda Road, San Juan Capistrano, CA 92675
Address History: 12578 Po Box, Costa Mesa, CA 92627;
1758 Anaheim Avenue, Costa Mesa, CA 92627;
Lake Elsinore, CA 92530;
Long Beach, CA 90806;
Orange, CA 92867
Aliases (AKA): Angie Maria Garcia
Email Addresses: ash****@yahoo.com,
a_g****@yahoo.com
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