Address History: 30801 Coast Highway, Laguna Beach, CA 92652;
14 Aleria, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
New York, NY 10017
Aliases (AKA): Jennifer B Beaumont
Email Addresses: bea****@gmail.com,
jbe****@montagehotels.com,
jbe****@montagelagunabeach.com
Address History: 1226 Portesuello Avenue, Santa Barbara, CA 93105;
32671 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (805) 770-3948
Address History: 30165 Cool Valley Lane, Valley Center, CA 92082;
6936 Quiet Cove Drive, Carlsbad, CA 92011;
Costa Mesa, CA 92627;
Escondido, CA 92046;
Oceanside, CA 92054
Email Addresses: sea****@gmail.com
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
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: 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: 2666 Club Mesa Place, Costa Mesa, CA 92627;
32822 Sail Way, Dana Point, CA 92629;
Danville, CA 94506;
Monrovia, CA 91016;
San Juan Capistrano, CA 92675
Aliases (AKA): Jahalus J Huss
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: 62 Verdin Lane, Aliso Viejo, CA 92656;
34066 Amber Lantern Street Apt B, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Austin, TX 78758
Aliases (AKA): Clarisa B Alvarez,
Clarrisa B Alvarez
Address History: 27703 Ortega Highway Spc 79, San Juan Capistrano, CA 92675;
32661 Carreterra Drive, San Juan Capistrano, CA 92675;
Brookfield, MO 64628
Address History: 26701 Quail Creek Apartment 226, Aliso Viejo, CA 92656;
603 Pearl Street, Laguna Beach, CA 92651;
Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Hartwell, GA 30643
Aliases (AKA): Kai Mitchell Vandepoll
Phone Numbers: (949) 282-9800
Email Addresses: kmv****@gmail.com,
kva****@finishline.com,
van****@gmail.com
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Elizabeth Mc Dowell
Address History: 32681 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Mcdowell
Christina Smith
Elizabeth Smith
Stephen Smith
Stephen Smith
Phone Numbers: (714) 661-6041
(949) 661-6041
Address History: 32531 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: jan****@bellsouth.net,
jfr****@aol.com
Address History: 106 Ridge Valley Apt 315, Irvine, CA 92618;
1148 Quail Ridge, Irvine, CA 92603;
Laguna Beach, CA 92651;
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: 32632 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-3183
Address History: 18159 Ballard Avenue, Lake Elsinore, CA 92530;
32661 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-0207
(714) 661-8678
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: 85 Ne 167th Court, Silver Springs, FL 34488;
32511 Carreterra Drive, San Juan Capistrano, CA 92675;
Anthony, FL 32617;
North Port, FL 34288;
Sarasota, FL 34243
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: 937 East Moreno Avenue, Colorado Springs, CO 80903;
730 North Modena Street, Anaheim, CA 92801;
Artesia, CA 90701;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Dan K Butterfass,
Daniel Butterfass,
Danny K Butterfass
Relatives & Associates: Dolores Butterfass
Kasside Butterfass
Kendra Butterfass
Kenneth Butterfass
Lory Butterfass
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: 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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