Address History: 27331 Rosecrest Circle, Mission Viejo, CA 92692;
1376 La Palma Street, San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Park City, UT 84098
Email Addresses: mb4****@aol.com,
rva****@tivejo.com,
rva****@tivo.com,
rva****@yahoo.com
Address History: 30692 Viaduct Conquista, San Juan Capistrano, CA 92675;
24725 Camarillo Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
6435 N 72nd Drive, Glendale, AZ 85303;
San Clemente, CA 92672;
Lakeland, FL 33813
Aliases (AKA): John John Verstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
Josh Verstegen
Lorraine Verstegen
Email Addresses: its****@yahoo.com,
joh****@skylinefinancialcorp.com,
joh****@skylinefinancialcorp.com,
jve****@bellsouth.net,
jve****@skylinehomeloans.com
Address History: 26582 Briarwood Lane, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apartment 217, Lake Forest, CA 92630;
Newport Beach, CA 92660;
West Covina, CA 91791
Aliases (AKA): Lynnette D Beverly,
Lynnette Dawn Marshall
Email Addresses: den****@gmail.com,
dha****@aol.com,
lbe****@cox.net,
lyn****@worldnet.att.net
Address History: 19611 Trident Lane, Huntington Beach, CA 92646;
16900 Algonquin Street Apt 40, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89113;
Ocean Beach, NY 11770
Relatives & Associates: Fred Albuquerque
Mark Albuquerque
Patricia Albuquerque
Paul Albuquerque
Sharon Cassady
Email Addresses: jes****@aol.com
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: 26591 Briarwood Lane, San Juan Capistrano, CA 92675;
1357 South Loara Street, Anaheim, CA 92802;
Buena Park, CA 90620;
Costa Mesa, CA 92627;
Irvine, CA 92602
Aliases (AKA): Merissa Leilani Helleotes
Email Addresses: lei****@gmail.com
Address History: 2 Treethorne Circle, Laguna Niguel, CA 92677;
21641 Canada Road Apt 6l, Lake Forest, CA 92630;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Email Addresses: ran****@ix.netcom.com
Address History: 25755 Encanto Court, Laguna Hills, CA 92653;
10605 Crew Drive, Anaheim, CA 92804;
San Juan Capistrano, CA 92675;
Veradale, WA 99037
Aliases (AKA): Laurance P Hohman,
Lawrence P Hohman
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: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
341 Pine Street Apartment A, Brentwood, CA 94513;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Pleasanton, CA 94588
Aliases (AKA): Manuel Camarena
Email Addresses: man****@cox.net,
man****@yahoo.com
Address History: 26551 Briarwood Lane, San Juan Capistrano, CA 92675;
1011 England Street Apartment C, Huntington Beach, CA 92648
Email Addresses: ann****@albrown.com
Address History: 17172 Treehaven Lane, Huntington Beach, CA 92647;
5901 Warner Avenue # 185, Huntington Beach, CA 92649;
Irvine, CA 92619;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: ame****@gmail.com,
gor****@netzero.net,
ron****@worldnet.att.net,
rya****@gmail.com
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 4246 Village Drive Apt D, Chino Hills, CA 91709;
3312 Alabama Circle, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Bill C Page
Address History: 9104 Broadway Avenue, Bakersfield, CA 93311;
26482 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joe M Baltierra
Email Addresses: kat****@pacbell.net,
tba****@yahoo.com
Address History: 5253 Mountain View Avenue, Yorba Linda, CA 92886;
2927 Moonstone Place, Carlsbad, CA 92009;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben A Cohen
Email Addresses: enp****@yahoo.com,
mco****@aol.com,
rub****@angelfire.com,
vol****@aol.com
Address History: 26592 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (909) 816-2244
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
354 Avocado Street Apt 10, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Santa Ana, CA 92705
Address History: 26356 Vintage Woods Road Apt 2h, Lake Forest, CA 92630;
817 Hibiscus Court # 375, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92616;
Laguna Niguel, CA 92677
Email Addresses: nic****@yahoo.com,
yve****@yahoo.com,
ywe****@gmail.com
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 20552 Porter Ranch Road, Trabuco Canyon, CA 92679;
26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Charity Mc Carthy,
Charity Covington
Relatives & Associates: Jeremy Covington
Shelley Covington
Thomas Covington
Robert Lackner
Karen Lantz
Address History: 8116 Calle Catalonia, Carlsbad, CA 92009;
4065 Sunnyhill Drive, Carlsbad, CA 92008;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Wheaton, IL 60189
Aliases (AKA): Michael Dennis Mcelroy
Relatives & Associates: Adeline Mcelroy
Adeline Mcelroy
Douglas Mcelroy
Douglas Mcelroy
Evelyn Mcelroy
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
8467 Periwinkle Drive, Buena Park, CA 90620;
Foothill Ranch, CA 92610;
Garden Grove, CA 92845;
Lake Elsinore, CA 92530
Relatives & Associates: Tony Kay
Phone Numbers: (310) 493-0280
Email Addresses: tom****@aol.com
Address History: 1349 Galaxy Drive, Newport Beach, CA 92660;
16641 Simmone Lane, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Silverado, CA 92676
Aliases (AKA): Joy P Ashley
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