Address History: 116 1 2 Huntington Street Apartment A, Huntington Beach, CA 92648;
2076 Santa Ana Avenue, Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
Fullerton, CA 92832;
North Hollywood, CA 91609
Email Addresses: lee****@bellsouth.net,
lee****@snet.net
Address History: 27583 Brookside Lane, San Juan Capistrano, CA 92675;
4403 Elizabeth Street, Bell, CA 90201;
Dana Point, CA 92629;
Huntington Park, CA 90255;
Irvine, CA 92612
Aliases (AKA): Mayra E Escareno,
Marie Ellen Hannegan,
Marie Ellen Hannegan-Harn,
Marie Ellen Harn,
Marie Ellen Riley
Relatives & Associates: Christine Bridges
Antoni Escareno
Eva Escareno
Fernando Escareno
Javier Escareno
Email Addresses: loo****@hotmail.com,
sam****@hotmail.com,
sfo****@gt.rr.com
Address History: 15725 Kalisher Street, Granada Hills, CA 91344;
21911 Devonshire Street # 115, Chatsworth, CA 91311;
San Juan Capistrano, CA 92675
Email Addresses: ldi****@nc.rr.com
Address History: 34072 Alcazar Drive Apt 2, Dana Point, CA 92629;
34112 Alcazar Drive Apt 1, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Denny J Stevenson
Address History: 31242 Viaduct Parra, San Juan Capistrano, CA 92675;
2181 Hotel South Circle, San Diego, CA 92108
Aliases (AKA): Carolyn Sandore,
Carolyn M Vandercook
Email Addresses: def****@hotmail.com
Address History: 27588 Brookside Lane, San Juan Capistrano, CA 92675;
13754 Mango Drive Unit 336, Del Mar, CA 92014;
San Diego, CA 92124
Address History: 1469 W Apache Lane, Lakeside, AZ 85929;
6802 Po Box, Laguna Niguel, CA 92607;
Mission Viejo, CA 92692;
Oakland, CA 94612;
San Francisco, CA 94123
Email Addresses: ema****@yahoo.com,
jac****@yahoo.com,
myh****@hotmail.com,
non****@iname.com,
pac****@gmail.com
Address History: 216 Eddy Street Apt 316, San Francisco, CA 94102;
242 E Lancaster Boulevard # 6, Lancaster, CA 93535;
San Juan Capistrano, CA 92675;
Atlanta, GA 30318;
Ashland, KY 41101
Relatives & Associates: Rowane Burdette
Address History: 28241 Viaduct Luis # 239, Laguna Niguel, CA 92677;
31062 Viaduct Madera, San Juan Capistrano, CA 92675
Phone Numbers: (949) 831-9995
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: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
953 S Citron Street, Anaheim, CA 92805;
Irvine, CA 92604;
Santa Ana, CA 92704;
Wichita, KS 67214
Email Addresses: lan****@yahoo.com
Address History: 227 N Adams Street Apt 7, Glendale, CA 91206;
26601 Otay Circle, Mission Viejo, CA 92691;
Riverside, CA 92507;
San Juan Capistrano, CA 92675
Aliases (AKA): Raul E Ramos
Phone Numbers: (909) 800-1745
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: 12412 Windsor Drive, Yucaipa, CA 92399;
10007 N Torrey Pines Road, La Jolla, CA 92093;
Redlands, CA 92374;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Relatives & Associates: Alejandro Canizales
Carlos Canizales
Carlos Canizales
Evelina Canizales
Evelina Canizales
Email Addresses: mca****@netzero.net,
mca****@netzero.net
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: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8156
Address History: 24772 Stratton Lane, Laguna Niguel, CA 92677;
27586 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 887-3012
Address History: 25321 Campina Drive, Mission Viejo, CA 92691;
2214 Vegas Avenue, Castro Valley, CA 94546;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Ricardo De Jesusbeas
Email Addresses: ali****@gmail.com,
rbe****@earthlink.net
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: 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: 27589 Brookside Lane, San Juan Capistrano, CA 92675;
40 Bienvenida Court, Atascadero, CA 93422;
Bakersfield, CA 93312;
Paso Robles, CA 93446
Relatives & Associates: Arturo Dominguez
Margarita Dominguez
Andy Leuro
Catalina Leuro
Mauricio Leuro
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: 15000 Halldale Avenue Apartment 112, Gardena, CA 90247;
27662 Aliso Creek Road Apt 5309, Aliso Viejo, CA 92656;
Corona, CA 92883;
Corona Del Mar, CA 92625;
Huntington Beach, CA 92649
Aliases (AKA): Sheila M Archer,
Sheila M Luckenbach
Email Addresses: she****@granitehomes.com,
she****@yahoo.com,
she****@yahoo.com
Address History: 82139 Tahquitz Avenue, Indio, CA 92201;
27587 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (760) 347-5878
Email Addresses: geo****@bellsouth.net
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
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