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
Address History: 27693 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 2082 Steiger Lane, Oceanside, CA 92056;
2274 Carol View Drive Apt 214, Cardiff By The Sea, CA 92007;
Corona, CA 92881;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Address History: 27591 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 262 Knox Place, Costa Mesa, CA 92627;
27597 Brookside Lane, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95404;
Henderson, NV 89074;
Las Vegas, NV 89117
Relatives & Associates: Sharon Snyder
Phone Numbers: (949) 443-1308
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: 22222 Rock Hill Drive, Apple Valley, CA 92308;
1989 Po Box, Apple Valley, CA 92307;
Big Bear Lake, CA 92315;
San Diego, CA 92102;
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: 61 Kazan Street, Irvine, CA 92697;
953 S Citron Street, Anaheim, CA 92805;
Garden Grove, CA 92841;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Phone Numbers: (949) 932-0796
Email Addresses: nor****@yahoo.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: 24072 Carrillo Drive, Mission Viejo, CA 92691;
501 Monterey Lane Apt C, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Woodbine, MD 21797
Email Addresses: hai****@gmail.com
Address History: 27565 Brookside Lane, San Juan Capistrano, CA 92675;
595 Hamilton Street Apartment B, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
Sturgis, MI 49091
Aliases (AKA): Jerry F Hall
Email Addresses: cad****@mindspring.com,
drv****@excite.com,
drv****@excite.com,
jer****@earthlink.net,
jer****@excite.com
Address History: 3281 Po Box, Mission Viejo, CA 92690;
26130 Narbonne Avenue Unit 131, Lomita, CA 90717;
Palmdale, CA 93552;
Rocklin, CA 95677;
San Gabriel, CA 91775
Relatives & Associates: Juli Golden
Anselmo Morales
Celina Morales
Cheyenne Morales
Claribel Morales
Email Addresses: alm****@yahoo.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: 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: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: John Restrepo
Address History: 1405 Po Box, Lake Forest, CA 92609;
25932 Wicklow Lane, Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: rad****@sbcglobal.net
Address History: 27584 Brookside Lane, San Juan Capistrano, CA 92675;
26497 La Zanja Street, San Juan Capistrano, CA 92675;
Whittier, CA 90606
Aliases (AKA): Carlos B Ramos
Address History: 19175 Sycamore Glen Drive, Trabuco Canyon, CA 92679;
93 Briarwood Lane, Aliso Viejo, CA 92656;
Hemet, CA 92543;
San Juan Capistrano, CA 92675;
Ijamsville, MD 21754
Relatives & Associates: Rebecca Chappell
Anthony Chmelik
Anthony Chmelik
Colleen Chmelik
Edward Chmelik
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7041
Address History: 27852 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: 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: 22222 Rock Hill Drive, Apple Valley, CA 92308;
1989 P/O Box, Apple Valley, CA 92307;
Irvine, CA 92617;
Newport Beach, CA 92663;
Palo Alto, CA 94306
Aliases (AKA): Tracy Diaz,
Tracy L Krasnasky
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