Address History: 18 Tarleton Lane, Ladera Ranch, CA 92694;
57 Tarleton Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Email Addresses: she****@stryker.com
Address History: 57 Tarleton Lane, Ladera Ranch, CA 92694;
2000 Lexington Drive, Fullerton, CA 92835;
Laguna Niguel, CA 92677;
Whittier, CA 90604
Aliases (AKA): Alex Burtea
Email Addresses: bur****@yahoo.com,
cra****@gmail.com
Address History: 57 Tarleton Lane, Ladera Ranch, CA 92694;
20 Lucca Viaduct Apt C221, Irvine, CA 92612;
Laguna Niguel, CA 92677;
San Diego, CA 92109;
Santa Rosa, CA 95405
Aliases (AKA): Lindsay Marie Burtea,
Lindsay Warren
Phone Numbers: (707) 293-6044
Address History: 16 Ash Hollow Trail, Ladera Ranch, CA 92694;
26895 Aliso Creek Road Ste B, Aliso Viejo, CA 92656;
Northridge, CA 91325;
Van Nuys, CA 91406;
Woodland Hills, CA 91367
Aliases (AKA): Shahram Cheysari
Email Addresses: tgh****@gmail.com
Address History: 7 Sablewood Circle # 140, Ladera Ranch, CA 92694;
1917 W Willow Avenue, Anaheim, CA 92804;
Corona, CA 92879;
Orange, CA 92869;
Riverside, CA 92508
Aliases (AKA): Elizabeth Lenor Koppes,
Beth L Lee,
E Lee,
Elizabeth L Lee,
Elizabeth Lenor Lee
Address History: 7 Sablewood Circle, Ladera Ranch, CA 92694;
17776 Po Box, Anaheim, CA 92817;
Brea, CA 92821;
Fresno, CA 93720;
Lake Elsinore, CA 92531
Aliases (AKA): Maureen Ann Koppes,
Maureen A Lopez,
Maureen A Martin,
Maureen Ann Martin
Address History: 8 Wrangler Court, Trabuco Canyon, CA 92679;
655 Baker Street Apt D206, Costa Mesa, CA 92626;
Fontana, CA 92336;
Ladera Ranch, CA 92694;
Newport Beach, CA 92662
Aliases (AKA): Regina Pascual,
Regina M Vergara
Relatives & Associates: Anthony Pascual
Hilario Pascual
Hilario Pascual
Jessica Pascual
Joel Pascual
Email Addresses: reg****@att.net
Address History: 6942 Derby Circle, Huntington Beach, CA 92648;
27762 Antonio Parkways, Ladera Ranch, CA 92694;
Riverside, CA 92507;
Westminster, CA 92683;
Campbellsville, KY 42718
Aliases (AKA): T Lee,
Thomas Lee
Email Addresses: cha****@address.com
Address History: 8 Wrangler Court, Trabuco Canyon, CA 92679;
1540 Valdora Street, Davis, CA 95618;
Ladera Ranch, CA 92694;
San Jose, CA 95122
Address History: 714 Birch Street, Eudora, KS 66025;
11966 P/O Box, Chandler, AZ 85248;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Newport Beach, CA 92661
Aliases (AKA): Theresa Ann Grammer,
Theresa Grammer,
Theresa Ann Sayre
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