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: 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: 4206 City Lights Drive, Aliso Viejo, CA 92656;
26891 Vista Del Mar, Capistrano Beach, CA 92624;
Riverside, CA 92503;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Relatives & Associates: Debra Glessner
Douglas Glessner
Naomi Glessner
Ward Glessner
Willia Glessner
Phone Numbers: (949) 874-0354
Address History: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
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: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 292-1167
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: 26592 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (909) 816-2244
Address History: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.com
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Diane Dallyn
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: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Terrence Dempsey
Address History: 68 Viaduct Lampara, Rancho Santa Margarita, CA 92688;
80986 Po Box, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 709-4532
Address History: 1247 Po Box, Wofford Heights, CA 93285;
63252 8 Sea Knoll, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandy Brushett
Amy Chalfant
Callie Chalfant
Charlotte Chalfant
Christopher Chalfant
Email Addresses: mar****@alex-associates.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: 3335 Tempe Drive, Huntington Beach, CA 92649;
209 Pointe Drive, Brea, CA 92821;
Chino, CA 91710;
Colton, CA 92324;
La Habra, CA 90631
Phone Numbers: (562) 947-1212
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
Address History: 1406 San Clemente Circle, Corona, CA 92882;
10635 South River Terrace Drive, Mohave Valley, AZ 86440;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92620
Aliases (AKA): Robin Trust Welch
Address History: 461 White Horse Trail, Palm Desert, CA 92211;
8306 Wilshire Boulevard # 115, Beverly Hills, CA 90211;
Dana Point, CA 92629;
Glendora, CA 91741;
Laguna Niguel, CA 92607
Aliases (AKA): J Edward Gibbons,
Julie Pierce Gibbons,
Julie Nilsson,
Julie A Pierce,
Julie A Thompson
Email Addresses: jul****@earthlinl.net,
jul****@aol.com,
jul****@cs.com,
jul****@earthlinl.net,
jul****@msn.com
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: 2168 E Wellington Avenue, Santa Ana, CA 92701;
3 Spring Hill Lane, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 300-1071
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 6131 Po Box, San Diego, CA 92166;
3205 Clairemont Drive Apt 1, San Diego, CA 92117;
San Juan Capistrano, CA 92675;
Ottawa, IL 61350
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