Address History: 32671 Carreterra Drive, San Juan Capistrano, CA 92675;
29752 Melinda Road Apt 1932, Rancho Santa Margarita, CA 92688
Aliases (AKA): Brian P Vermeulen,
Brianna Marie Vermeulen
Relatives & Associates: Gregory Canfield
Brett Vermeulen
Brian Vermeulen
Connie Vermeulen
Richard Vermeulen
Address History: 32672 Carreterra Drive, San Juan Capistrano, CA 92675;
25161 Armagosa Drive, Laguna Niguel, CA 92677
Aliases (AKA): Don Floyd Bewsey
Email Addresses: dbe****@gbm.net,
dbe****@hotmail.com
Address History: 32631 Carreterra Drive, San Juan Capistrano, CA 92675
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: 5429 Lake Murray Boulevard Unit 7, La Mesa, CA 91942;
2230 San Anseline Avenue Apartment 1, Long Beach, CA 90815;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Margaret Hughes,
Margaret Ellen Sullivan
Relatives & Associates: Catherine Gross
Jeffrey Hughes
Elizabeth Sullivan
John Sullivan
Michael Sullivan
Address History: 484 Po Box, Dana Point, CA 92629;
7401 Po Box, Laguna Niguel, CA 92607;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6332
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: 559 Willow Springs Lane, Glendora, CA 91741;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
San Juan Capistrano, CA 92675
Address History: 32662 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-5297
Address History: 32511 Carreterra Drive, San Juan Capistrano, CA 92675;
87 Martinique Street, Laguna Niguel, CA 92677;
San Clemente, CA 92673;
San Luis Obispo, CA 93401
Aliases (AKA): Charles Field
Address History: 32651 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Beatrice Sherreitt
Michael Sherreitt
Michael Sherreitt
Sheila Sherreitt
Victor Sherreitt
Phone Numbers: (949) 496-5357
Email Addresses: csh****@yahoo.com
Address History: 32591 Carreterra Drive, San Juan Capistrano, CA 92675;
7001 Auburn Street, Bakersfield, CA 93306;
Bothell, WA 98011;
Kirkland, WA 98034
Phone Numbers: (949) 481-7463
Email Addresses: bon****@geocities.com,
mus****@gmail.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: 33342 Cheltam Way Apartment A, Dana Point, CA 92629;
33585 Del Obispo Street Suite C, Dana Point, CA 92629;
Escondido, CA 92027;
Norco, CA 92860;
San Juan Capistrano, CA 92675
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 20 Alder Drive, Aliso Viejo, CA 92656;
514 1/2 Marigold Avenue, Corona Del Mar, CA 92625;
Escondido, CA 92026;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Aleander P Delapena,
Alexander Phillip Delapena,
Alexander P Pena
Relatives & Associates: Christopher Delapena
Corinne Delapena
Courtney Delapena
Jennifer Delapena
Mary Delapena
Email Addresses: man****@yahoo.com,
yvo****@gmail.com
Address History: 7401 Po Box, Laguna Niguel, CA 92607;
484 Po Box, Dana Point, CA 92629;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Maurilia G Figueroa,
Maurilia F Garcia,
Maurilla F Garcia,
Maurilia F Whitaker
Email Addresses: cwh****@hotmail.com,
daw****@gmail.com,
don****@gmail.com,
gar****@msn.com,
nvw****@gmail.com
Address History: 303 Quailwood Circle, Walkersville, MD 21793;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Santa Clara, CA 95051;
Whittier, CA 90606;
Frederick, MD 21703
Aliases (AKA): Catherine Gross
Address History: 175 N Papago Trail, Chino Valley, AZ 86323;
42 Avenida Vista Montana, San Clemente, CA 92672;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 487-1406
Address History: 4825 North 6th Street, Ridgefield, WA 98642;
4257 P/O Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45244;
Sioux Falls, SD 57104
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
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