Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Belton
Cheryl Shaigineik
Charles Velton
Denise Velton
Karen Velton
Phone Numbers: (949) 458-8524
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
469 E Ladera Street, Pasadena, CA 91104;
Bronx, NY 10471
Aliases (AKA): Catherine Coupe
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: 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: 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: 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: 32956 Paseo Miraflores, San Juan Capistrano, CA 92675;
481 Brooks Street, Laguna Beach, CA 92651;
San Clemente, CA 92673
Aliases (AKA): Jeremy T Covington
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675;
4318 Cass Street, San Diego, CA 92109;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34231
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: 26592 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (909) 816-2244
Address History: 32242 Avenida Los Amigos, San Juan Capistrano, CA 92675;
28091 Viaduct Rueda, San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-1945
Address History: 2782 Indigo Circle, Morro Bay, CA 93442;
11423 Kaywood Circle, Escondido, CA 92026;
Oceanside, CA 92056;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675
Aliases (AKA): Vicki Mcdonald
Relatives & Associates: Bruce Mcdonald
Douglas Mcdonald
Gregory Mcdonald
Melissa Mcdonald
Melissa Mcmelissa
Email Addresses: dmc****@hotmail.com,
vmc****@charter.net
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
Address History: 26525 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 347-1011
Address History: 1092 N Encanto Street, Orange, CA 92869;
801 N 6th Street Lot 8, Cottonwood, AZ 86326;
Jerome, AZ 86331;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Phone Numbers: (657) 224-9411
Email Addresses: dkn****@gmail.com
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
341 Pine Street Apartment A, Brentwood, CA 94513;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Pleasanton, CA 94588
Aliases (AKA): Manuel Camarena
Email Addresses: man****@cox.net,
man****@yahoo.com
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
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: 14855 Cullen Street, Whittier, CA 90603;
1118 Palm Court, Arroyo Grande, CA 93420;
Fullerton, CA 92831;
Los Angeles, CA 90057;
Nipomo, CA 93444
Address History: 26501 Briarwood Lane, San Juan Capistrano, CA 92675;
26345 Marina Road, San Juan Capistrano, CA 92675
Phone Numbers: (949) 364-6795
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
226 E Red Hill Road, Central, UT 84722
Phone Numbers: (949) 364-1767
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: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
520 N Hayworth Avenue Apt 202, Los Angeles, CA 90048;
Reseda, CA 91335;
Santa Monica, CA 90405;
Cedar City, UT 84720
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Kirill Gliadkovsky
Vladimir Glyadkovskiy
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