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: 22242 Treasure Island Drive, Sun City, CA 92587;
22242 Treasure Island Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Aliases (AKA): Gill Barnett
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Diane Dallyn
Address History: 26481 Brynwood Lane, Ladera Ranch, CA 92694;
26481 Briarwood Lane, San Juan Capistrano, CA 92675;
Delray Beach, FL 33484;
Wellington, FL 33414;
Kingwood, TX 77345
Aliases (AKA): Julie A Thress
Address History: 10 Portalon Court, Ladera Ranch, CA 92694;
19 Tarleton Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue Apartment 2, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Charlotte Chalfant
Christopher Chalfant
George Chalfant
Lynn Chalfant
Maria Chalfant
Email Addresses: dan****@alex-associates.com,
mar****@alex-associates.com
Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33902 Chula Vista Avenue, Dana Point, CA 92629;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Waterford, MI 48327
Aliases (AKA): Jason Paul Romine
Email Addresses: jas****@worldnet.att.net
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 6675 W Lilac Road, Bonsall, CA 92003;
3833 N 30th Street, Phoenix, AZ 85016;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1011
Address History: 31032 Limon Viaduct, San Juan Capistrano, CA 92675;
11602 Chester Avenue, Garden Grove, CA 92840;
San Clemente, CA 92672;
Santa Ana, CA 92707;
Henderson, NV 89014
Aliases (AKA): Efren A Medellin Junior
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
102 Plymouth Avenue Apartment A, Bakersfield, CA 93308;
Berkeley, CA 94702;
Murrieta, CA 92562;
Santa Ana, CA 92705
Aliases (AKA): Shirley A Griffin,
Shirley A Smith
Email Addresses: shi****@netzero.net
Address History: 28751 Broadstone Way, Menifee, CA 92584;
33092 Acapulco Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Phone Numbers: (951) 672-9733
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
11761 Lilac Avenue, Fountain Valley, CA 92708
Aliases (AKA): Christine D Belton
Phone Numbers: (949) 458-8524
Email Addresses: chr****@msn.com
Address History: 22311 Chestnut Lane, Lake Forest, CA 92630;
26472 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ricky Allan Swaringen
Relatives & Associates: Tara Campbell
Laurie Pham
Jessica Swaringen
Katie Swaringen
Marshall Swaringen
Address History: 22614 Gaycrest Avenue, Torrance, CA 90505;
27662 Aliso Creek Road Apartment 2308, Aliso Viejo, CA 92656;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Email Addresses: bch****@aol.com,
sta****@gmail.com
Address History: 26521 Briarwood Lane, San Juan Capistrano, CA 92675;
33672 Blue Lantern Street, Dana Point, CA 92629;
Laguna Beach, CA 92651
Address History: 1011 England Street Apartment C, Huntington Beach, CA 92648;
26551 Briarwood Lane, San Juan Capistrano, CA 92675;
Golden, CO 80401;
New Canaan, CT 06840;
Bethesda, MD 20814
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Terrence Dempsey
Address History: 454 3rd Street, Encinitas, CA 92024;
4519 Lowell Avenue, Los Angeles, CA 90032;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Address History: 29331 Edgewood Road, San Juan Capistrano, CA 92675;
779 Gianni Drive Unit 202, Corona, CA 92879;
West Covina, CA 91792
Phone Numbers: (626) 965-7825
Address History: 7828 P/O Box, Laguna Niguel, CA 92607;
4201 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Detroit, MI 48205;
Eastpointe, MI 48021
Email Addresses: kat****@aol.com
Address History: 2740 Highland Way, Laguna Beach, CA 92651;
27032 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: and****@wcminvest.com,
and****@wcminvest.com,
awi****@gmail.com,
djw****@gmail.com
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