Address History: 20419 Tiara Street, Woodland Hills, CA 91367;
2801 Main Street Apartment 570, Irvine, CA 92614;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Tallahassee, FL 32310
Address History: 33001 Christina Drive, Dana Point, CA 92629;
33652 Bayport Way # 48, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 489-9545
Email Addresses: bba****@aol.com
Address History: 26505 Briarwood Lane, San Juan Capistrano, CA 92675;
3240 K Street, Eureka, CA 95503;
Sherman Oaks, CA 91423;
Visalia, CA 93277
Email Addresses: mon****@hotmail.com
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92693;
63252 8 Sea Knoll, Dana Point, CA 92629;
San Diego, CA 92109;
Wofford Heights, CA 93285;
Columbia, MD 21045
Aliases (AKA): Peggy B Sutherland
Email Addresses: bru****@earthlink.net,
pal****@maxwellcompany.com,
pal****@mchsi.com
Address History: 1247 Po Box, Wofford Heights, CA 93285;
63252 8 Sea Knoll, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 18900 Delaware Street Unit 348, Huntington Beach, CA 92648;
34101 Copper Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 26522 Briarwood Lane, San Juan Capistrano, CA 92675;
2644 E Hermosa Vista Drive, Mesa, AZ 85213;
Tempe, AZ 85281;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): A Carrieri,
Tony Robert Carrieri,
Anthony Robert Carrieri Junior
Relatives & Associates: Ashley Carrieri
Jackie Carrieri
Joanne Carrieri
John Carrieri
Matthew Carrieri
Email Addresses: aca****@altavista.com,
aor****@yahoo.com,
pic****@gmail.com,
tca****@finsat.com.mx,
tca****@san.rr.com
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Josh Verstegen
Email Addresses: its****@yahoo.com
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675;
1899 Everglade Avenue, San Jose, CA 95122;
Kissimmee, FL 34743;
Elko, NV 89801
Aliases (AKA): Luis Sauceda
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675;
28188 Moulton Parkway Apartment 1212, Laguna Niguel, CA 92677;
Dallas, TX 75204;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Marianne De Delatorre,
Marianne Quintana Torre
Address History: 7803 Flight Avenue, Los Angeles, CA 90045;
19431 Rue De Valore, Foothill Ranch, CA 92610;
La Jolla, CA 92092;
Morgan Hill, CA 95037;
San Juan Capistrano, CA 92675
Email Addresses: eri****@gmail.com,
eri****@riotgames.com,
eri****@gmail.com,
esa****@riotgames.com,
mas****@gmail.com
Address History: 26592 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (909) 816-2244
Address History: 17101 Springdale Street Apt 208, Huntington Beach, CA 92649;
26011 Queen Palm Drive, Homeland, CA 92548;
Indio, CA 92201;
Lake Forest, CA 92630;
Palm Desert, CA 92211
Aliases (AKA): Rusell Isham,
Shawn Isham
Email Addresses: eri****@msn.com
Address History: 13792 Typee Way, Irvine, CA 92620;
25885 Trabuco Road Apt 207, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706;
Westminster, CA 92683
Relatives & Associates: Alicia Brown
Virginia Collett
Joseph Ledesema
Catherine Ledesma
Christopher Ledesma
Address History: 22311 Chestnut Lane, Lake Forest, CA 92630;
26472 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ricky Allan Swaringen
Relatives & Associates: Tara Campbell
Laurie Pham
Jessica Swaringen
Katie Swaringen
Marshall Swaringen
Address History: 14855 Cullen Street, Whittier, CA 90603;
1118 Palm Court, Arroyo Grande, CA 93420;
Fullerton, CA 92831;
Los Angeles, CA 90057;
Nipomo, CA 93444
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1011
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
373 East Center Street Apartment 140, Anaheim, CA 92805;
Santa Ana, CA 92705;
Cape Coral, FL 33914;
Naples, FL 34110
Email Addresses: kri****@unisearch.com
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Eugene Chase
Email Addresses: cha****@cox.net,
cha****@myway.com,
cha****@yahoo.com
Address History: 17172 Treehaven Lane, Huntington Beach, CA 92647;
8102 Marseille Drive, Huntington Beach, CA 92647;
Richmond, CA 94804;
San Juan Capistrano, CA 92675
Aliases (AKA): R W Kennedy,
Ronald William Tr
Email Addresses: ron****@worldnet.att.net
Address History: 26212 Canon Viaduct, Capistrano Beach, CA 92624;
26462 Briarwood Lane, San Juan Capistrano, CA 92675;
Smyrna, TN 37167
Aliases (AKA): Kathy Marie Forbes
Email Addresses: abe****@yahoo.com,
bab****@yahoo.com,
tul****@aol.com
Address History: 58688 Road 225, North Fork, CA 93643;
26531 Briarwood Lane, San Juan Capistrano, CA 92675;
West Covina, CA 91790
Relatives & Associates: Carmelita Wattenburg
Phone Numbers: (949) 201-7552
Address History: 28026 Marguerite Parkway Apartment P, Mission Viejo, CA 92692;
33372 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonia Z Emmens
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9139
Email Addresses: and****@gmail.com,
and****@tds.net
Address History: 33252 Sea Knoll Drive, Dana Point, CA 92629;
1303 Banida Avenue, Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675;
Warner Springs, CA 92086;
Washington, UT 84780
Aliases (AKA): Sophie E Breedveld
Relatives & Associates: Gerard Breedveld
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