Address History: 19611 Trident Lane, Huntington Beach, CA 92646;
16900 Algonquin Street Apt 40, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89113;
Ocean Beach, NY 11770
Relatives & Associates: Fred Albuquerque
Mark Albuquerque
Patricia Albuquerque
Paul Albuquerque
Sharon Cassady
Email Addresses: jes****@aol.com
Address History: 9261 Wallace Avenue, La Habra, CA 90631;
7900 Limonite Avenue # 221, Riverside, CA 92509;
San Juan Capistrano, CA 92675
Address History: 925 N Gibbs Street, Pomona, CA 91767;
26491 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 365-0516
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: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
786 Bolsana Drive, Laguna Beach, CA 92651;
Moraga, CA 94556;
Walnut Creek, CA 94597
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: 26471 Briarwood Lane, San Juan Capistrano, CA 92693;
27662 Aliso Creek Road Apt 2308, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677
Relatives & Associates: Brent Brister
Carrie Robertson
Doug Robertson
Janine Robertson
Raquel Robertson
Phone Numbers: (949) 388-3861
Email Addresses: rar****@telecell.com
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: 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: 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: 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: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
226 E Red Hill Road, Central, UT 84722
Phone Numbers: (949) 364-1767
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: 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: 26531 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26561 Briarwood Lane, San Juan Capistrano, CA 92675;
12 Azara Lane, Ladera Ranch, CA 92694
Relatives & Associates: Ramses Arellano
Maria Garcia
Ramon Gracida
Estefani Lopez
Braulio Robles-Rodriguez
Email Addresses: ara****@live.com,
slo****@yahoo.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
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
Address History: 26555 Briarwood Lane, San Juan Capistrano, CA 92675;
32742 Alipaz Street Spc 70, San Juan Capistrano, CA 92675
Aliases (AKA): Mark S Albuquerque
Phone Numbers: (949) 525-0689
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: 26212 Canon Viaduct, Capistrano Beach, CA 92624;
26462 Briarwood Lane, San Juan Capistrano, CA 92675;
Smyrna, TN 37167
Aliases (AKA): Kathy Marie Forbes
Email Addresses: abe****@yahoo.com,
bab****@yahoo.com,
tul****@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
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