Address History: 1081 Barsky Lane, Fallbrook, CA 92028;
2595 Laverne Drive, Lake Havasu City, AZ 86404;
Hemet, CA 92545;
San Juan Capistrano, CA 92675
Aliases (AKA): Gary W Shimer,
Sue Wayne Shimer,
Susan C Shimer
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: 9261 Wallace Avenue, La Habra, CA 90631;
7900 Limonite Avenue # 221, Riverside, CA 92509;
San Juan Capistrano, CA 92675
Address History: 41243 Po Box, Los Angeles, CA 90041;
26591 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Emily Horrigan
John Horrigan
Josephine Horrigan
Rebecca Horrigan
Timothy Horrigan
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: 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
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
5726 Soledad Canyon Road Unit D, Acton, CA 93510;
Canoga Park, CA 91304;
Canyon Country, CA 91387;
Huntington Beach, CA 92646
Aliases (AKA): Peter J Medina
Address History: 13004 Via Del Sol Avenue, Whittier, CA 90601;
135 P/O Box, Downey, CA 90241;
Huntington Park, CA 90255;
Los Angeles, CA 90063;
Montebello, CA 90640
Aliases (AKA): Norma Sanchez Glaser
Email Addresses: cod****@aol.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: 26505 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675
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: 932 East Rockaway Drive, Placentia, CA 92870;
26561 Bridlewood Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Dennis Tk Sam
Email Addresses: dsa****@yahoo.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: 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: 1414 Madrid Avenue, Torrance, CA 90501;
2219 Vanderbilt Lane Unit 7, Redondo Beach, CA 90278;
San Diego, CA 92131;
San Juan Capistrano, CA 92675;
Branford, CT 06405
Aliases (AKA): Jesse Keller
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: 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: 17280 Newhope Street Ste 9, Fountain Valley, CA 92708;
26472 Briarwood Lane, San Juan Capistrano, CA 92675;
Roanoke, TX 76262
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: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
23979 Morning Dove Lane, Murrieta, CA 92562;
Sun City, CA 92586;
Westminster, CA 92683
Phone Numbers: (951) 679-9548
Address History: 7851 Armour Drive, Hemet, CA 92545;
34072 Copper Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Eugene Chase
Email Addresses: cha****@cox.net,
cha****@myway.com,
cha****@yahoo.com
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