Address History: 32622 Carreterra Drive, San Juan Capistrano, CA 92675;
10242 Towneway Drive, El Monte, CA 91733;
South El Monte, CA 91733
Aliases (AKA): Ted L Wolfe
Address History: 1640 Monrovia Avenue Unit 216, Costa Mesa, CA 92627;
3641 Geranium Avenue, Corona Del Mar, CA 92625;
Davis, CA 95616;
Laguna Beach, CA 92651;
Long Beach, CA 90810
Aliases (AKA): Gay Wheeler Purcilly
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
24500 Dana Drive # Hrb, Dana Point, CA 92629
Phone Numbers: (714) 493-4710
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.com
Address History: 32691 Carreterra Drive, San Juan Capistrano, CA 92675;
367 P/O Box, Trabuco Canyon, CA 92678;
Port Saint Lucie, FL 34984
Address History: 25662 Califia Drive, Laguna Hills, CA 92653;
32801 Matthew Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: pri****@gmail.com
Address History: 32454 Crown Valley Parkways, Dana Point, CA 92629;
25611 Rocky Beach Lane, Dana Point, CA 92629;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Long Beach, CA 90815
Phone Numbers: (949) 496-6055
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
751 Mayburn Street, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 34042 Colegio Drive Apt A, Dana Point, CA 92629;
34021 El Encanto Avenue Apt E, Dana Point, CA 92629;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (949) 661-4780
Address History: 390 West 7th Street, San Jacinto, CA 92583;
8550 Citrus Avenue Apartment 47, Fontana, CA 92335;
Hemet, CA 92544;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532
Aliases (AKA): Maria Sulema Blancas,
Maria S Blancas
Email Addresses: mab****@gmail.com
Address History: 4238 Treat Boulevard, Concord, CA 94521;
8943 Beatrice Place, Rosemead, CA 91770;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria Santini
Address History: 1 Sand Oaks Road, Laguna Niguel, CA 92677;
3098 Gibraltar Avenue, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Email Addresses: joh****@peoplepc.com,
nmh****@yahoo.com
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 P/O Box, Mission Viejo, CA 92690
Aliases (AKA): Nancy Hudson
Phone Numbers: (714) 496-1175
(949) 496-1175
Email Addresses: apa****@netcom.com
Address History: 2402 Viaduct Mariposa W Unit 1e, Laguna Woods, CA 92637;
500 Fernleaf Avenue # 39b, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 249-2957
Address History: 32501 Carreterra Drive, San Juan Capistrano, CA 92675;
3098 Gibraltar Avenue Apartment 105, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
Denver, CO 80209
Aliases (AKA): Nancy T Ricento,
Nancy Martha Tackabery
Email Addresses: nmh****@yahoo.com
Address History: 1878 Lakeshore Drive, Lodi, CA 95242;
653 Fairview Avenue Apt 1, Arcadia, CA 91007;
San Juan Capistrano, CA 92675;
Valley Center, CA 92082;
Kenner, LA 70065
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
30111 Niguel Road # J, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 9641 Kodiak Place Sw, Port Orchard, WA 98367;
3408 Northwood Drive, Oceanside, CA 92058;
San Juan Capistrano, CA 92675
Relatives & Associates: Julie Buelna
Emily Manassero
Kathleen Manassero
Nancy Manassero
Robin Manassero
Address History: 2019 Cedarmont Drive, Franklin, TN 37067;
2405 E Huntington Drive, Tempe, AZ 85282;
San Juan Capistrano, CA 92675;
Germantown, TN 38138;
Nashville, TN 37211
Aliases (AKA): Roger Miller
Email Addresses: ran****@msn.com,
ran****@yahoo.com
Address History: 703 Pine Street, Melbourne Beach, FL 32951;
281 Mangano Circle, Encinitas, CA 92024;
San Juan Capistrano, CA 92675;
Kaneohe, HI 96744;
Mililani, HI 96789
Aliases (AKA): Mark Shields,
Mark B Shields
Relatives & Associates: Patricia Jones
Address History: 1860 Cedar Willow Drive, Columbus, OH 43229;
32501 Carreterra Drive, San Juan Capistrano, CA 92675;
Westlake Village, CA 91361;
Pickerington, OH 43147
Address History: 1605 207th Avenue Northeast, Sammamish, WA 98074;
1217 Club View Drive, Bakersfield, CA 93309;
Fresno, CA 93710;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: jen****@gmail.com,
mon****@gmail.com
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