Address History: 1805 1 2 Armour Lane, Redondo Beach, CA 90278;
5732 Lakia Drive, Cypress, CA 90630;
Long Beach, CA 90804;
San Juan Capistrano, CA 92675;
Springfield, NJ 07081
Aliases (AKA): Susan Lorenz
Address History: 500 N Buena Vista Street, Burbank, CA 91505;
500 S Buena Vista Street, Burbank, CA 91521;
Carlsbad, CA 92009;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Rosemarie Denski
Address History: 29941 Imperial Drive, San Juan Capistrano, CA 92675;
15335 La Barca Drive, La Mirada, CA 90638
Relatives & Associates: Katie Bouck
Christine Jaimerena
Dolores Jaimerena
Emily Jaimerena
Joseph Jaimerena
Address History: 29951 Imperial Drive, San Juan Capistrano, CA 92675;
125 Mesa Drive, Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Niguel, CA 92677
Address History: 29922 Imperial Drive, San Juan Capistrano, CA 92675;
484 Cliff Drive Apartment 18, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Albuquerque, NM 87109;
Corrales, NM 87048
Aliases (AKA): Steven D Sharp
Email Addresses: rox****@oceanhillschurch.com
Address History: 29881 Imperial Drive, San Juan Capistrano, CA 92675;
4124 P/O Box, Mission Viejo, CA 92690
Address History: 18332 Rainier Drive, Santa Ana, CA 92705;
51 Beacon Way, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Ryan Funderburke
Relatives & Associates: Jennifer Border
Alison Brewster
Est Funderburke
Evelyn Funderburke
Johnna Funderburke
Email Addresses: rfu****@milbrandtmfg.com,
rfu****@westlandeng.com,
r_f****@yahoo.com
Address History: 1590 W Palm Lane Apt 49, Anaheim, CA 92802;
11672 Stuart Drive Apt 8, Garden Grove, CA 92843;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Denise Lynn Galindo,
Denice G Wence,
Denise Wenze
Email Addresses: jul****@yahoo.com,
r2o****@comcast.net
Address History: 33901 Viaduct De Agua, San Juan Capistrano, CA 92675;
29821 Imperial Drive, San Juan Capistrano, CA 92675
Aliases (AKA): James P Gallaher
Address History: 29941 Imperial Drive, San Juan Capistrano, CA 92675;
6252 E Twin Peak Circle, Anaheim, CA 92807;
La Mirada, CA 90638
Relatives & Associates: Katie Bouck
Christine Jaimerena
Dolores Jaimerena
Emily Jaimerena
Joseph Jaimerena
Phone Numbers: (714) 521-0591
Address History: 2379 Elden Avenue Apartment C, Costa Mesa, CA 92627;
233 Flower Street, Costa Mesa, CA 92627;
Fullerton, CA 92833;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Kristin Louise Warnack
Email Addresses: kri****@yahoo.com
Address History: 30012 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 25362 Village Road, Dana Point, CA 92629;
25611 Quail Run Unit 21, Dana Point, CA 92629;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Hernandez
Relatives & Associates: Cutberto Hernandez
Cutberto Hernandez
Horacio Hernandez
Horacio Hernandez
Karla Hernandez
Email Addresses: cut****@att.net,
cut****@worldnet.att.net
Address History: 30002 Imperial Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-1159
Address History: 29992 Imperial Drive, San Juan Capistrano, CA 92675;
2604 Po Box, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Escondido, CA 92027
Address History: 12722 Greentree Avenue, Garden Grove, CA 92840;
1250 S Brookhurst Street Unit 2105, Anaheim, CA 92804;
San Jacinto, CA 92583;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Aliases (AKA): Ignacio Hencio
Email Addresses: gra****@hotmail.com,
ign****@gmail.com,
rob****@yahoo.com
Address History: 34179 Golden Lantern Street Suite 10, Dana Point, CA 92629;
543 P/O Box, Dana Point, CA 92629;
El Toro, CA 92609;
Irvine, CA 92614;
Mission Viejo, CA 92692
Aliases (AKA): Claire Woodruff
Email Addresses: cla****@cwoodruffhomes.com
Address History: 29891 Imperial Drive, San Juan Capistrano, CA 92675;
423 19th Street Apartment A, Huntington Beach, CA 92648;
Santa Ana, CA 92701
Relatives & Associates: Jessica Anderson
Daniel Baumgartner
Deborah Baumgartner
James Baumgartner
Matthew Baumgartner
Email Addresses: jba****@ptd.net,
mjb****@gmail.com
Address History: 30032 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 74 Georgina Street, Chula Vista, CA 91910;
3787 Arizona Street Unit 13, San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91360
Address History: 29841 Imperial Drive, San Juan Capistrano, CA 92675;
2194 Kenyon Road, Ontario, NY 14519
Aliases (AKA): Mathew Bernard Goetz,
Matthew Bernard Goetz
Relatives & Associates: Nichole Goetz
Phone Numbers: (949) 364-1491
Email Addresses: mat****@cox.net,
nic****@aol.com
Address History: 264 Saint Johns Golf Drive, Saint Augustine, FL 32092;
1827 Oxford Street Apt 3, Berkeley, CA 94709;
Burbank, CA 91504;
Fremont, CA 94539;
Lompoc, CA 93436
Aliases (AKA): Gerald Constanti Weaver
Email Addresses: g8t****@comcast.net,
gwe****@aol.com
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