Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
4535 Holder Court, Lakeland, FL 33813;
Lexington, KY 40509;
London, KY 40744;
Madisonville, KY 42431
Address History: 1005 Hazen Drive, San Marcos, CA 92069;
126 Evergreen Avenue, Imperial Beach, CA 91932;
San Juan Capistrano, CA 92675;
Greeley, CO 80631
Aliases (AKA): Gustavo Tovar Gonzales
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: 26541 Briarwood Lane, San Juan Capistrano, CA 92675;
33865 Mariana Drive, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Spokane, WA 99216
Aliases (AKA): Andrew J Finniga,
Andrew Jesse Finnigan
Email Addresses: afi****@netzero.net,
afi****@tempesttelecom.com,
and****@mobilitie.com,
and****@msn.com,
dre****@rediffmail.com
Address History: 30902 Clubhouse Drive Unit 28f, Laguna Niguel, CA 92677;
33701 Big Sur Street, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
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: 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
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Alissa Fisher
Peter Lederberger
Jeff Ledergerber
Joseph Ledergerber
Meta Ledergerber
Phone Numbers: (949) 215-0032
Address History: 24512 Penfield Street, Lake Forest, CA 92630;
33922 Amber Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Danny W Blancett
Email Addresses: dan****@netzero.net,
nau****@iwon.com
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 7803 Flight Avenue, Los Angeles, CA 90045;
19431 Rue De Valore, Foothill Ranch, CA 92610;
La Jolla, CA 92092;
Morgan Hill, CA 95037;
San Juan Capistrano, CA 92675
Email Addresses: eri****@gmail.com,
eri****@riotgames.com,
eri****@gmail.com,
esa****@riotgames.com,
mas****@gmail.com
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: 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
Address History: 24581 Kings Road, Laguna Niguel, CA 92677;
11110 Moorpark Street Apartment 214, North Hollywood, CA 91602;
San Juan Capistrano, CA 92675;
Ventura, CA 93001
Aliases (AKA): Jeffrey Bristow
Relatives & Associates: Phyllis Bristow
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675;
26426 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-9139
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: 5101 Churchill Avenue, Westminster, CA 92683;
6131 Glenwood Drive, Huntington Beach, CA 92647;
Los Angeles, CA 90026;
Needles, CA 92363;
Palm Desert, CA 92211
Aliases (AKA): Larry D Russel,
Jr David Russell,
Larry D Russell
Address History: 90 Vantis Drive Unit 6130, Aliso Viejo, CA 92656;
23506 Los Grandes Street, Aliso Viejo, CA 92656;
Hemet, CA 92544;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Avriel Helen Martinez,
Avriel Helen Medellin
Relatives & Associates: Victoria Duron
Araceli Martinez
Carmelo Martinez
Christopher Martinez
Emilio Martinez
Email Addresses: avi****@gmail.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: 29605 Fairglen Court, San Juan Capistrano, CA 92675;
3325 Saddleback Drive, Lake Havasu City, AZ 86406;
Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92653
Relatives & Associates: Adriana Bosch
Christopher Gonzalez
Israel Gonzalez
Jannet Gonzalez
Jason Gonzalez
Email Addresses: jan****@emeraldexpo.com,
jgo****@emeraldexpositions.com,
msj****@hotmail.com
Address History: 2782 Indigo Circle, Morro Bay, CA 93442;
4234 Dusk Lane, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Email Addresses: dmc****@hotmail.com
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
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