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: 4270 Deeboyar Avenue, Lakewood, CA 90712;
28012 Bonalde Viaduct, Mission Viejo, CA 92692;
Oakland, CA 94612;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Aliases (AKA): Jackie Grace Martin
Email Addresses: bba****@yahoo.com,
c.j****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com
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: 27602 Brookside Lane, San Juan Capistrano, CA 92675;
579 Newport Center Drive, Newport Beach, CA 92663;
Bellevue, WA 98008
Email Addresses: knu****@cox.net,
knu****@earthlink.net,
ste****@ateaseclothing.com
Address History: 27693 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 790 W Wilson Street Apt B, Costa Mesa, CA 92627;
25162 Charlinda Drive Unit 82, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Carlos Herrera
Phone Numbers: (714) 470-0319
Address History: 67 Kazan Street, Irvine, CA 92604;
27604 Brookside Lane, San Juan Capistrano, CA 92675
Email Addresses: lan****@yahoo.com
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 25611 Quail Run Unit 127, Dana Point, CA 92629;
24241 Santa Clara Avenue Apt 2, Dana Point, CA 92629;
El Toro, CA 92609;
Gardena, CA 90247;
Ladera Ranch, CA 92694
Aliases (AKA): Jamie S Garreans
Relatives & Associates: David Garreans
Janet Garreans
Jeffrey Garreans
Stacey Garreans
Jennifer Kanatsiz
Phone Numbers: (949) 842-5264
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: 216 Knollwood Drive, Newbury Park, CA 91320;
8436 Willow Avenue, California City, CA 93505;
Rosamond, CA 93560;
San Juan Capistrano, CA 92675;
Eden Prairie, MN 55347
Aliases (AKA): John Gregory Moss
Address History: 2320 Tracy Terrace, Los Angeles, CA 90027;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Lisle, IL 60532;
Naperville, IL 60540;
Peoria, IL 61606
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: 5 Groveside Drive, Aliso Viejo, CA 92656;
24701 Stratton Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: ste****@hotmail.com
Address History: 22984 Nuez Viaduct, Mission Viejo, CA 92691;
34463 Gomez Viaduct, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675;
Colorado Springs, CO 80908;
Orlando, FL 32817
Aliases (AKA): H L Gardner,
Helen Lewis Smith,
Helen L Smith Gardner,
Helen Lewis Smith-Gardner
Email Addresses: hel****@cox.net,
hle****@msn.com
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: 13700 Alton Parkways, Irvine, CA 92618;
279 Temple Avenue Apt 1, Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Aliases (AKA): Ronald W Smith
Relatives & Associates: Kymberly Forman
Ronald Friend
Angela Smith
Chirstopher Smith
Elizabeth Smith
Address History: 27555 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7041
Address History: 26215 Cedar Grove Court, San Juan Capistrano, CA 92675;
3 Port Street, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Newport Beach, CA 92660
Relatives & Associates: Elizabeth Mulder
Alice Whynaught
Chris Whynaught
Elizabeth Whynaught
Harris Whynaught
Phone Numbers: (949) 496-7382
Address History: 33074 Sangston Drive, Lake Elsinore, CA 92530;
7831 E Amanda Circle, Anaheim, CA 92807;
Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Fawnskin, CA 92333
Aliases (AKA): Steve Neal Frey,
Steve N Frey,
Steve Neal Rey
Address History: 4660 N River Road Spc 23, Oceanside, CA 92057;
15571 Greenwood Street, Hesperia, CA 92345;
San Juan Capistrano, CA 92675;
Eugene, OR 97401;
Springfield, OR 97477
Aliases (AKA): M F Rossi
Address History: 25352 Neptune Drive, Dana Point, CA 92629;
23 Hillgate Place, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Honolulu, HI 96816
Email Addresses: gil****@bigfoot.com,
six****@hotmail.com
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: 1409 Oconner Avenue, Melbourne, FL 32940;
25132 Stockport Street, Laguna Hills, CA 92653;
Poway, CA 92064;
San Diego, CA 92128;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leavitt
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