Address History: 11971 Wallingsford Road, Los Alamitos, CA 90720;
27571 Brookside Lane, San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Address History: 3214 Millikin Avenue, San Diego, CA 92122;
33941 Pequito Drive, Dana Point, CA 92629;
Huntington Beach, CA 92648;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675
Address History: 27585 Brookside Lane, San Juan Capistrano, CA 92675;
175 Bayside Avenue, Breezy Point, NY 11697;
Hempstead, NY 11550;
Rockville Centre, NY 11570
Aliases (AKA): Terence J Tubman,
Terrence Tubman
Address History: 106 Dije Court Apartment A, San Clemente, CA 92672;
33950 Golden Lantern Street Apt B, Dana Point, CA 92629;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Newport Beach, CA 92660
Aliases (AKA): Haley J Hiniman
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: 4274 Borrego Springs Road, Borrego Springs, CA 92004;
1114 P/O Box, Borrego Springs, CA 92004;
San Juan Capistrano, CA 92675
Aliases (AKA): M H Prince
Address History: 2001 Heaton Street, Bakersfield, CA 93311;
420 34th Street, Bakersfield, CA 93301;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Email Addresses: aug****@centurytel.net,
aug****@gmail.com
Address History: 1274 E Baseline Road, Claremont, CA 91711;
535 E Sierra Madre Avenue, Glendora, CA 91741;
La Verne, CA 91750;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): D Hughes
Email Addresses: che****@aol.com
Address History: 2751 Po Box, Capistrano Beach, CA 92624;
328 Loma Avenue, Long Beach, CA 90814;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92712
Address History: 727 Ostend Court, San Diego, CA 92109;
24 Seabridge Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Gold Beach, OR 97444
Aliases (AKA): Aaron Richard Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Anna Wesselink
Brandon Wesselink
Clinton Wesselink
Email Addresses: iac****@msn.com
Address History: 12823 1 2 Dunton Drive, Whittier, CA 90602;
30 Spruce Viaduct, Anaheim, CA 92801;
Chino, CA 91710;
Joshua Tree, CA 92252;
La Habra, CA 90631
Aliases (AKA): Christopher Daniel Curiel
Email Addresses: cur****@gmail.com,
cur****@gmail.com
Address History: 342 Long Point, Long Beach, CA 90803;
6725 Hyacinth Circle, Carlsbad, CA 92011;
San Juan Capistrano, CA 92675
Address History: 33621 Port Marine Drive, Dana Point, CA 92629;
3593 Tall Timber Drive, Birmingham, AL 35242;
Anaheim, CA 92806;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Aliases (AKA): Lonni F Charleson,
Lonnie Frank Charleson,
Lonnie F Charlesonsr
Relatives & Associates: Andrew Charleson
Bradley Charleson
Kerry Charleson
Lonnie Charleson
Todd Charleson
Email Addresses: lon****@cnconsultinggroup.com,
lon****@gmail.com
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9849
Address History: 11272 Almazon Street, San Diego, CA 92129;
8949 Capcano Road, San Diego, CA 92126;
San Juan Capistrano, CA 92675
Aliases (AKA): Eugene A Wunderie
Relatives & Associates: Marie Wunderle
Address History: 9665 Hazard Avenue, Garden Grove, CA 92844;
1305 W Sumner Avenue, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
Oakland, CA 94612;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Libby Jo Centeno,
Libby-Jo Centeno,
Libbyjo Centeno,
Libby Jo Lewis,
Libby-Jo W Lewis
Relatives & Associates: Nancy Card
Jacqueline Casey
Candido Centeno
Christopher Centeno
Richard Centeno
Email Addresses: gui****@yahoo.com,
jac****@gmail.com,
ote****@gmail.com,
rob****@hotmail.com,
rob****@yahoo.com
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 2063 Po Box, Mission Viejo, CA 92690;
315 E 18th Street, Costa Mesa, CA 92627;
Northridge, CA 91324;
San Juan Capistrano, CA 92675;
Saint Marys, GA 31558
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Courtney Fredrick
June Fredrick
Email Addresses: car****@pivotalcapitalgroup.com
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92675
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: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
932 East Country Club Boulevard, Big Bear City, CA 92314;
Encinitas, CA 92024;
Newport Beach, CA 92660;
Raleigh, NC 27612
Aliases (AKA): Lougene Anderson
Address History: 208 Rolling Acres Road, Hiawassee, GA 30546;
16702 Laurelbrook Way, Cerritos, CA 90703;
Huntington Beach, CA 92649;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Relatives & Associates: Patricia Bradbury
Ellen Lau
Catherine Luckenbach
Mary Luckenbach
Michael Luckenbach
Email Addresses: ell****@msn.com,
elu****@aol.com
Address History: 6851 Malabar Court, Centreville, VA 20121;
22700 Lake Forest Drive Apartment 432, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Oakton, VA 22124
Aliases (AKA): William Vanlear
Email Addresses: boo****@aol.com,
boo****@att.net,
boo****@mail.com,
boo****@netscape.com,
boo****@worldnet.att.net
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