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: 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: 26722 Matias Drive, Mission Viejo, CA 92691;
1 Tank Bn C Court, Camp Pendleton, CA 92055;
San Juan Capistrano, CA 92675;
Port Saint Lucie, FL 34953
Aliases (AKA): Sean Mcgighe,
Sean Mctie,
Sean T Mctighte,
Sean Mc Tighe
Email Addresses: fav****@gmail.com,
jac****@hotmail.com,
mor****@cox.net,
smc****@hotmail.com,
smc****@verizon.net
Address History: 320 North Park Vista Street, Anaheim, CA 92806;
2303 E Ball Road Apt 245, Anaheim, CA 92806;
Carson, CA 90745;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Samuel Figueroa
Relatives & Associates: Elio Figueroa
Jeffrey Figueroa
Michelle Figueroa
Sandra Figueroa
Oscar Hernandez
Address History: 315 E 18th Street, Costa Mesa, CA 92627;
2063 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Evernham
Daniel Frederick
Keith Frederick
Carla Fredrick
Casey Konzelman
Phone Numbers: (949) 270-6795
Address History: 27596 Brookside Lane, San Juan Capistrano, CA 92675;
31251 Belford Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Albert Brandelli
Albert Brandelli
Albert Brandelli
Chad Brandelli
Csfa Brandelli
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: 27597 Brookside Lane, San Juan Capistrano, CA 92675;
581 N Meridian Avenue, San Bernardino, CA 92410
Phone Numbers: (949) 496-1080
Email Addresses: jve****@gmail.com
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Anna Rosa Ramos
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Restrepo
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: 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: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
67 Kazan Street, Irvine, CA 92604
Phone Numbers: (949) 932-0796
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 26382 Papagayo Drive, Mission Viejo, CA 92691;
981 Charles Street, Banning, CA 92220;
Dana Point, CA 92629;
Glendora, CA 91741;
Irvine, CA 92602
Aliases (AKA): Erika Eidsbold,
Erika Lee Eidsvold,
Erika Lee Hughes,
Erica Edward York,
Erika Lee York
Email Addresses: eyo****@aol.com
Address History: 27597 Brookside Lane, San Juan Capistrano, CA 92675;
1861 N Lilac Avenue, Rialto, CA 92376
Aliases (AKA): Carson King
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-8156
Address History: 31922 Viaduct Montura, San Juan Capistrano, CA 92675;
360 South Cloverdale Avenue Apartment 207, Los Angeles, CA 90036
Relatives & Associates: Jennifer Beasley
Sheryl Lynne
Gwendolyn Mount
Erica Vaughters
Erick Vaughters
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: 27588 Brookside Lane, San Juan Capistrano, CA 92675;
1448 P/O Box, La Mirada, CA 90637;
San Diego, CA 92115;
Yucaipa, CA 92399
Email Addresses: nmi****@gmail.com
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: 27588 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 5053 Gerton Highway, Gerton, NC 28735;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Hendersonville, NC 28739;
Charleston, SC 29406;
Kemah, TX 77565
Aliases (AKA): Elaina Jane Negrete
Phone Numbers: (828) 288-9171
Email Addresses: che****@yahoo.com
Address History: 2195 47th Terrace, Vero Beach, FL 32966;
33781 Bayside Lane, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Oceanside, CA 92057;
San Juan Capistrano, CA 92675
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