Address History: 30393 Sierra Madre Drive, Temecula, CA 92591;
555081 Po Box, Camp Pendleton, CA 92055;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675;
Twentynine Palms, CA 92277
Email Addresses: ete****@yahoo.com,
vhe****@gmail.com
Address History: 25866 Dana Bluff W, Capistrano Beach, CA 92624;
30111 Niguel Road # J, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32611 Carreterra Drive, San Juan Capistrano, CA 92675;
1301 S Highland Avenue, Fullerton, CA 92832;
Whittier, CA 90606
Relatives & Associates: Catherine Gross
Margaret Hughes
Donald Sullivan
Graciana Sullivan
John Sullivan
Address History: 32561 Carreterra Drive, San Juan Capistrano, CA 92675;
1001 E 17th Avenue Apt 3, Denver, CO 80218;
Lindsborg, KS 67456;
Plano, TX 75075
Relatives & Associates: Marie Fabrizius
Phone Numbers: (218) 389-6499
Address History: 700 E Chapman Avenue, Fullerton, CA 92831;
6200 Edinger Avenue Apt 125, Huntington Beach, CA 92647;
Newport Beach, CA 92663;
Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675
Aliases (AKA): Brittney D Whaley
Relatives & Associates: Anthony Esposito
Anthony Esposito
Carmen Esposito
Genelle Esposito
Gina Esposito
Email Addresses: bri****@yahoo.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
328 Arthur Avenue, Aptos, CA 95003;
San Jose, CA 95129;
Santa Cruz, CA 95062;
Sunnyvale, CA 94085
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: 32531 Carreterra Drive, San Juan Capistrano, CA 92675;
30739 Wavecrest Circle, Menifee, CA 92584;
Santa Ana, CA 92705
Aliases (AKA): Margie F Pitman
Address History: 34042 Colegio Drive Apt A, Dana Point, CA 92629;
34021 El Encanto Avenue Apt E, Dana Point, CA 92629;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Phone Numbers: (949) 661-4780
Address History: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 1432 Richmond Drive, Placentia, CA 92870;
126 Buckthorn Way, Corona, CA 92883;
Fullerton, CA 92831;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Jennifer Ellis,
Jennifer K Meyer
Email Addresses: jel****@yahoo.com,
jen****@jecreations.com
Address History: 2750 Sierra Sunrise Terrace Apt 121, Chico, CA 95928;
5661 Campo Walks, Long Beach, CA 90803;
Palm Desert, CA 92260;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3891
Address History: 484 Po Box, Dana Point, CA 92629;
7401 Po Box, Laguna Niguel, CA 92607;
Oceanside, CA 92054;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 388-6332
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.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: 32642 Carreterra Drive, San Juan Capistrano, CA 92675;
26701 Quail Creek, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92656
Aliases (AKA): Connie R De,
Connie V De,
Connie Rae Depoll,
Connie R Poll,
Connie Vandepoll
Phone Numbers: (949) 933-2159
Email Addresses: con****@gmail.com
Address History: 31481 Paseo Duran, San Juan Capistrano, CA 92675;
201 E Bay Avenue, Newport Beach, CA 92661
Aliases (AKA): Kenneth C Holloway
Address History: 4825 North 6th Street, Ridgefield, WA 98642;
4257 P/O Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Cincinnati, OH 45244;
Sioux Falls, SD 57104
Address History: 40 Pine Ridge Road, Asheville, NC 28805;
34041 Amber Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Chicago, IL 60613;
Baltimore, MD 21202
Aliases (AKA): Amparo A Aguilar
Email Addresses: amp****@lovetestclub.com,
amp****@yahoo.com,
lan****@gmail.com
Address History: 303 Quailwood Circle, Walkersville, MD 21793;
32611 Carreterra Drive, San Juan Capistrano, CA 92675;
Frederick, MD 21704
Phone Numbers: (301) 845-4808
Address History: 3565 Boxwood Drive, Grapevine, TX 76051;
18242 Lisa Lane, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Phone Numbers: (817) 421-1433
Address History: 319 South Monroe Street, Brookfield, MO 64628;
151 Woodruff Place, Arcadia, CA 91007;
Hawthorne, CA 90250;
San Juan Capistrano, CA 92675
Aliases (AKA): Marceline M Boller
Relatives & Associates: Marvin Boller
Email Addresses: bma****@tampabay.rr.com,
mbo****@nycap.rr.com
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