Address History: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.com
Address History: 342 Long Point, Long Beach, CA 90803;
6725 Hyacinth Circle, Carlsbad, CA 92011;
San Juan Capistrano, CA 92675
Address History: 3281 Po Box, Mission Viejo, CA 92690;
27604 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 15 Largo Street, Laguna Niguel, CA 92677;
33172 Ocean Ridge, Dana Point, CA 92629;
Oceanside, CA 92056;
San Clemente, CA 92672;
San Diego, CA 92107
Aliases (AKA): Nikki Elizabeth Seiwert
Email Addresses: nik****@aol.com
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
513 Po Box, Joshua Tree, CA 92252;
West Covina, CA 91791;
Minneapolis, MN 55435;
Willmar, MN 56201
Relatives & Associates: Arin Gustafson
Christine Knutson
Deborah Knutson
Doris Knutson
Joellen Knutson
Address History: 23779 Castinette Way, Murrieta, CA 92562;
40739 Mountain Pride Drive, Murrieta, CA 92562;
Oceanside, CA 92058;
Ramona, CA 92065;
Reseda, CA 91335
Aliases (AKA): Tony Lynn Harne
Email Addresses: tha****@msn.com
Address History: 861 Clover Lane, Corona, CA 92878;
81260 Date Palm Avenue, Indio, CA 92201;
Lake Forest, CA 92630;
Long Beach, CA 90805;
Madera, CA 93637
Aliases (AKA): Martinez Martin Huerta,
M Lina Martinez,
Martin Huertta Martinez
Email Addresses: hue****@ameritrade.com
Address History: 608 Meyer Lane Unit 205, Redondo Beach, CA 90278;
268 S Lasky Drive Apt 104, Beverly Hills, CA 90212;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403;
Sherman Oaks, CA 91403
Aliases (AKA): Ginny Brown
Relatives & Associates: Robert Scott
Email Addresses: jin****@comcast.net
Address History: 24072 Carrillo Drive, Mission Viejo, CA 92691;
34538 Verde Viaduct, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Sara R Moore,
Sara R Moore-Gallego,
Sara R Moore-Gallegos,
Sara Moore Morr Gallegos
Relatives & Associates: Haile Gallegos
Halaina Gallegos
Larry Gallegos
Kristine Hatcher
Consuelo Martinez
Email Addresses: gee****@hotmail.com
Address History: 5530 Traffic Way, Atascadero, CA 93423;
9580 El Parque Avenue, Atascadero, CA 93422;
Bradley, CA 93426;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Email Addresses: mel****@ameritrade.com
Address History: 2175 Broach Avenue, Duarte, CA 91010;
1012 Junipero Drive, Duarte, CA 91010;
El Monte, CA 91732;
Fontana, CA 92337;
Monrovia, CA 91016
Aliases (AKA): Susanna H Huarte,
Susanna Huerra,
Susanna H Huerta,
Susanna Huertas
Relatives & Associates: Carolina Acosta
David Acosta
Stephanie Arreola
Yolanda Delgado
Carolyn Denning
Email Addresses: kas****@gmail.com,
rch****@yahoo.com,
sus****@netzero.net,
sus****@hotmail.com,
sus****@hotmail.com
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
31615 Ganado Road, San Juan Capistrano, CA 92675
Aliases (AKA): Stephen Arthur Lalonde,
Steve Arthur Lalonde,
Steve Londe
Address History: 24772 Stratton Lane, Laguna Niguel, CA 92677;
14 Terrace Circle, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Claudia Cherness
Kali Cherness
M Cherness
Mitchell Cherness
Stephanie Poster
Phone Numbers: (949) 212-1197
Address History: 23821 Hillhurst Drive Apartment 20, Laguna Niguel, CA 92677;
24 Seabridge Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Brandon Wesselink
Clinton Wesselink
Address History: 1503 Baffin Court, Montgomery, AL 36110;
321 22nd Street, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886;
Carbondale, IL 62901
Aliases (AKA): Matthew B Johnson
Address History: 7439 W Reade Avenue, Glendale, AZ 85303;
32032 Mount Rainier Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Aliases (AKA): Tara Christine Ayoub,
Tara Niemann
Email Addresses: bub****@socal.rr.com,
kmb****@gmail.com,
tar****@gmail.com,
tar****@hotmail.com,
tar****@hotmail.com
Address History: 2300 Dupont Drive Apartment 210, Irvine, CA 92612;
8022 E Brightstar Place, Anaheim, CA 92808;
Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Newport Beach, CA 92658
Email Addresses: lba****@yahoo.com,
lib****@yahoo.com
Address History: 27602 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
31615 Ganado Road, San Juan Capistrano, CA 92675
Aliases (AKA): Maureen Kay La,
Maureen K Lalande
Phone Numbers: (714) 496-8037
(949) 248-4904
Address History: 30641 Hunt Club Drive, San Juan Capistrano, CA 92675;
23821 Hillhurst Drive Apt 20, Laguna Niguel, CA 92677
Aliases (AKA): Pat Joseph Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.com
Address History: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
67 Kazan Street, Irvine, CA 92604
Phone Numbers: (949) 932-0796
Address History: 34041 Violet Lantern Street Apt D, Dana Point, CA 92629;
432 Edgehill Lane, Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675;
33882 Alcazar Drive Apt B, Dana Point, CA 92629;
Commerce Township, MI 48382;
Farmington, MI 48336;
Waterford, MI 48329
Phone Numbers: (248) 363-4236
Address History: 1110 Viewcrest Court, Corona, CA 92882;
50 Main Street Apt 215, Ladera Ranch, CA 92694;
Los Angeles, CA 90012;
Orange, CA 92869;
Pasadena, CA 91101
Aliases (AKA): Stephenine L Muchard
Email Addresses: ste****@sothebyshomes.com
Address History: 29109 Portland Court, Temecula, CA 92591;
26362 California Viaduct Apt 2b, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89134
Phone Numbers: (951) 587-6331
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