Address History: 25302 Parthenon Avenue, Mission Viejo, CA 92691;
302 E Maryland Avenue, Phoenix, AZ 85012;
San Juan Capistrano, CA 92675
Aliases (AKA): Josh Michael Verstegen,
Josh Verstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Lorraine Verstegen
Email Addresses: its****@yahoo.com,
jos****@monster.com,
jve****@bellsouth.net
Address History: 26505 Briarwood Lane, San Juan Capistrano, CA 92675;
4661 Varna Avenue, Sherman Oaks, CA 91423;
Visalia, CA 93277
Email Addresses: dav****@cox.net,
mma****@cox.net,
mon****@hotmail.com
Address History: 30902 Clubhouse Drive Unit 28f, Laguna Niguel, CA 92677;
33701 Big Sur Street, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 1407 38th Avenue, San Francisco, CA 94122;
1850 Whittier Avenue Apartment H201, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Laura M Messina
Relatives & Associates: Stephen Bartlett
Emilce Messina
Gorge Messina
Maximiliano Messina
Dominic Tarpey
Address History: 4791 7th Street # 9, Carpinteria, CA 93013;
724 W 20th Street Apt B, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-1976
Address History: 26250 9th Street Spc 104, Highland, CA 92346;
33111 Buena Vista Street, Lake Elsinore, CA 92530;
San Diego, CA 92114;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): T Blackburn,
Tammy L Danhosweten,
Tammy L Vanhofwegen
Relatives & Associates: Ashley Blackburn
Charles Blackburn
Charles Blackburn
Clara Blackburn
Diane Jenni
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
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: 26462 Briarwood Lane, San Juan Capistrano, CA 92675;
26426 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9139
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apartment 108, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90007;
North Hollywood, CA 91601
Aliases (AKA): Alexandra F Tostes
Relatives & Associates: Alexandria Figueiredo
Address History: 32956 Paseo Miraflores, San Juan Capistrano, CA 92675;
481 Brooks Street, Laguna Beach, CA 92651;
San Clemente, CA 92673
Aliases (AKA): Jeremy T Covington
Address History: 26521 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92693;
27662 Aliso Creek Road Apt 2308, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677
Relatives & Associates: Brent Brister
Carrie Robertson
Doug Robertson
Janine Robertson
Raquel Robertson
Phone Numbers: (949) 388-3861
Email Addresses: rar****@telecell.com
Address History: 419 1st Avenue # 2, Corona Del Mar, CA 92625;
2 Mission Court, Foothill Ranch, CA 92610;
Fresno, CA 93720;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Phone Numbers: (949) 218-5580
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: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
520 N Hayworth Avenue Apt 202, Los Angeles, CA 90048;
Reseda, CA 91335;
Santa Monica, CA 90405;
Cedar City, UT 84720
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Kirill Gliadkovsky
Vladimir Glyadkovskiy
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: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Indialantic, FL 32903
Aliases (AKA): Mary Jean Chase
Email Addresses: mar****@cox.net
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
2316 Viaduct Chalupa, San Clemente, CA 92673;
Santa Ana, CA 92701
Relatives & Associates: Ken Carignan
Joyce Eisenberg
Amber Eisenbrey
Damon Eisenbrey
David Eisenbrey
Address History: 1680 Jamacha Road, El Cajon, CA 92019;
444 South Higley Road, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Indian Wells, CA 92210;
San Juan Capistrano, CA 92675
Aliases (AKA): Mary Baughman,
Mary F Baughman
Relatives & Associates: Hunter Baughman
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apt 105, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90025;
North Hollywood, CA 91601
Relatives & Associates: Alexandra Tostes
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
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