Address History: 31471 Old San Juan Road, San Juan Capistrano, CA 92675;
205 South Elm Drive Apartment 1, Beverly Hills, CA 90212;
Glendale, CA 91205;
Los Angeles, CA 90046;
West Hollywood, CA 90069
Aliases (AKA): Hector V Barreto,
Hector Barreto
Email Addresses: hec****@gci.net,
hec****@hotmail.com
Address History: 31532 Old San Juan Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-2090
Email Addresses: big****@aol.com
Address History: 636 N Sweetzer Avenue Apt 10, Los Angeles, CA 90048;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Venice, CA 90291
Phone Numbers: (949) 496-4619
Address History: 3285 E 32nd Street Lot 36, Yuma, AZ 85365;
1150 N Red Gum Street Ste F, Anaheim, CA 92806;
Lemoore, CA 93245;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Carrie Leeper Devine,
Carrie Leeper Hiemstra
Email Addresses: car****@yahoo.com,
dev****@yahoo.com,
dev****@yahoo.com,
jun****@bellsouth.net,
jun****@localnet.com
Address History: 33361 Big Sur Street, Dana Point, CA 92629;
333611 Big Sur Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9836
Address History: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
Address History: 37761 Fiesta Flower Street, Murrieta, CA 92563;
21944 W Morning Glory Street, Buckeye, AZ 85326;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Carlos Diaz
Email Addresses: cdi****@peoplepc.com,
hal****@yahoo.com
Address History: 31142 Old San Juan Road, San Juan Capistrano, CA 92675;
735 Cedar Avenue Apt 9, Long Beach, CA 90813;
Sherman Oaks, CA 91423
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009
Address History: 31319 Andres Pico Road, San Juan Capistrano, CA 92675;
16520 Harbor Boulevard, Fountain Valley, CA 92708
Email Addresses: jac****@insightbb.com,
k.m****@cox.net
Address History: 9 Baja Del Sol Plaza, San Juan Capistrano, CA 92675;
15 Parfait Lane, Alameda, CA 94502;
Corona, CA 92882;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651
Aliases (AKA): T R Testman,
Thomas R Testman Senior
Relatives & Associates: Tracey Cummings
Tamara Shankel
Jacqueline Testman
Karen Testman
Kelsey Testman
Email Addresses: mmm****@aol.com,
tho****@mindspring.com,
tho****@netscape.net,
tho****@cs.com,
tho****@yahoo.com
Address History: 29842 Sandling Court, Laguna Niguel, CA 92677;
11212 W Ivory Lane, Avondale, AZ 85392;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fountain Valley, CA 92708
Aliases (AKA): Michael Stephen Carney,
Mike S Carney
Email Addresses: dco****@aol.com,
mca****@ms-com.com,
mca****@rediffmail.com
Address History: 31382 Old San Juan Road, San Juan Capistrano, CA 92675;
27181 Shenandoah Drive, Laguna Hills, CA 92653;
Jacksonville, FL 32257;
Ponte Vedra Beach, FL 32082;
Drayton Plains, MI 48330
Aliases (AKA): Lisa Leigh Bleau,
Lisa Leigh Elwell
Email Addresses: lis****@netzero.net
Address History: 2300 Fairview Road Apt G105, Costa Mesa, CA 92626;
435 Quail Meadows, Irvine, CA 92603;
Los Angeles, CA 90031;
Modesto, CA 95355;
Newport Beach, CA 92663
Email Addresses: jle****@gmail.com
Address History: 23651 Cambridge Circle Apartment 104, Laguna Niguel, CA 92677;
5 Emerald Glen, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Moreno Valley, CA 92555;
San Juan Capistrano, CA 92675
Email Addresses: edd****@centurytel.net
Address History: 1261 Tamarack Drive, Lake Havasu City, AZ 86404;
2729 Saturn Street, Brea, CA 92821;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): T H Weeda,
Tom H Weeda,
Thomas Anthony Weeda Junior
Email Addresses: kin****@dell.com
Address History: 23232 Peralta Drive Suite 218, Laguna Hills, CA 92653;
19692 Beach Boulevard, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Newport Beach, CA 92658
Aliases (AKA): Abdul Sultan Valji,
Abdul S Walji
Address History: 24006 Broadhorn Drive, Laguna Niguel, CA 92677;
6625 Crafton Avenue, Bellflower, CA 90706;
Pomona, CA 91768;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Koula K Vitakis
Address History: 31112 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: Lucy Abdullah
Address History: 31442 Old San Juan Road, San Juan Capistrano, CA 92675;
25692 Patterson Place, Laguna Hills, CA 92653;
Los Angeles, CA 90009;
Houston, TX 77052;
Elkins, WV 26241
Aliases (AKA): John Antho Altieri
Relatives & Associates: Martha Altieri
Martha Altieri
Patsy Altieri
Email Addresses: jal****@interliance.com
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92693;
2335 Elden Avenue Apt B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
San Diego, CA 92115
Phone Numbers: (619) 851-1006
Email Addresses: eri****@yahoo.com
Address History: 31441 Old San Juan Road, San Juan Capistrano, CA 92675;
353 F Avenue, Coronado, CA 92118;
Cypress, CA 90630;
La Jolla, CA 92037;
Laguna Niguel, CA 92677
Relatives & Associates: David Fournier
Eleanor Fournier
Elizabeth Fournier
Joseph Fournier
Michele Fournier
Email Addresses: sta****@yahoo.com
Address History: 2807 Valley Manor Drive, Humble, TX 77339;
3239 Hollydale Drive, Los Angeles, CA 90039;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
Palm Desert, CA 92211
Aliases (AKA): John Symmes
Address History: 1211 Kathy Lane Sw, Decatur, AL 35601;
1011 Grandeview Boulevard Apt 128, Huntsville, AL 35824;
Madison, AL 35758;
San Juan Capistrano, CA 92675;
Benbrook, TX 76132
Aliases (AKA): Sharen Adele Carty,
Sharen Adele Mc
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