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: 12383 Russell Avenue, Chino, CA 91710;
6 Mayfair Lane, Bella Vista, AR 72715;
Fort Smith, AR 72903;
Apple Valley, CA 92308;
Green Valley Lake, CA 92341
Aliases (AKA): Karen M Rickerson,
Kenneth Dale Rickerson
Relatives & Associates: Debra Mentzel
Jennifer Miller
Candice Rickerson
Eric Rickerson
Karen Rickerson
Email Addresses: can****@yahoo.com
Address History: 26722 Matias Drive, Mission Viejo, CA 92691;
27598 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Veronique Mctie,
Veronique A Mctighte
Email Addresses: mor****@cox.net,
ver****@gmail.com
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675;
10 Red Rock Lane, Laguna Niguel, CA 92677
Aliases (AKA): John Restrepo
Email Addresses: jre****@hotmail.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: 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: 31735 Loma Linda Road, Temecula, CA 92592;
33922 Silver Lantern Street Apartment 7, Dana Point, CA 92629;
El Cajon, CA 92019;
San Diego, CA 92120;
San Juan Capistrano, CA 92675
Aliases (AKA): Kerry Robert Merback
Email Addresses: dix****@yahoo.com,
kme****@gmail.com,
rob****@yahoo.com
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: 620 N Hollywood Way Apt 10, Burbank, CA 91505;
277 W Tujunga Avenue Apt D, Burbank, CA 91502;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Steve Grant Evans,
Steve Evens
Email Addresses: jus****@yahoo.com,
peg****@hotmail.com,
ric****@aol.com,
ste****@hotmail.com
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: 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: 28241 Viaduct Luis # 239, Laguna Niguel, CA 92677;
31062 Viaduct Madera, San Juan Capistrano, CA 92675
Phone Numbers: (949) 831-9995
Address History: 27586 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-9849
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: 77561 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Michelle F Cummings
Address History: 18 Campton Place, Laguna Niguel, CA 92677;
224 Beverly Street Apt 4, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 27589 Brookside Lane, San Juan Capistrano, CA 92675;
2368 Lake View Avenue, Los Angeles, CA 90039
Aliases (AKA): Xavier Leonard
Relatives & Associates: Pauline Leonard
Address History: 34 Acorn Ridge, Rancho Santa Margarita, CA 92688;
6253 Dougherty Road Apt 5202, Dublin, CA 94568;
Irvine, CA 92606;
San Juan Capistrano, CA 92675;
Laurel, MD 20724
Aliases (AKA): Jean Philippe Gobbo
Email Addresses: jda****@aol.com
Address History: 2001 Heaton Street, Bakersfield, CA 93311;
314 1/2 8th Street, Bakersfield, CA 93304;
Blythe, CA 92225;
Los Angeles, CA 90024;
San Juan Capistrano, CA 92675
Aliases (AKA): Alexandra A Alarcon
Address History: 34688 Portarosa Street, Winchester, CA 92596;
23779 Castinette Way, Murrieta, CA 92562;
Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Aliases (AKA): Kristy Lee Harne,
Kristy L Mies,
Kristy L Sanchez
Email Addresses: kha****@aol.com,
kht****@verizon.net,
kri****@leusd.k12.ca.us,
kri****@gmail.com
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: 8561 Cedar Drive, Buena Park, CA 90620;
1113 Buckingham Drive Apartment A, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Mission Viejo, CA 92692
Aliases (AKA): Marie Emmily Figueroa,
Marie Emmily Palomino
Relatives & Associates: Samuel Figueroa
Sandra Figueroa
Oscar Hernandez
Candace Palomino
Henry Palomino
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
Address History: 142 Marion Street, Marble Falls, TX 78654;
526 Mondale Street, Corona, CA 92879;
Huntington Beach, CA 92648;
Lancaster, CA 93534;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walter Graham
Email Addresses: kmg****@aol.com,
sal****@generaldie.com,
twg****@msn.com
Address History: 1616 Bench Trail, Schertz, TX 78154;
18716 Nathan Hill Drive, Canyon Country, CA 91351;
Carpinteria, CA 93013;
San Juan Capistrano, CA 92675;
Valencia, CA 91355
Email Addresses: bru****@popchick.com,
men****@yahoo.com,
rob****@attbi.com
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