Address History: 6 Trofello Lane, Aliso Viejo, CA 92656;
27594 Brookside Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Dennis Driver
Phone Numbers: (949) 395-5533
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: 8679 Palo Verde Avenue, Fontana, CA 92335;
7860 Madrona Drive, Fontana, CA 92336;
La Puente, CA 91744;
San Juan Capistrano, CA 92675;
South El Monte, CA 91733
Address History: 31067 Waterton Court, Murrieta, CA 92563;
3730 Deerlodge Circle, Corona, CA 92881;
San Juan Capistrano, CA 92675;
Whittier, CA 90605
Phone Numbers: (951) 808-8795
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: 861 Clover Lane, Corona, CA 92878;
23251 Los Alisos Boulevard Apt 137, Lake Forest, CA 92630;
Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Mayfield, KY 42066
Aliases (AKA): Esmeralda Huerta,
Belem Esmeralda Martinez,
Esmeralda M Martinez,
Belen Esmeralda Rodriguez
Relatives & Associates: Nicolas Gonzalez
Martin Huerta
Idan Martinez
Martin Martinez
Salvador Martinez
Email Addresses: har****@yahoo.com,
hue****@ameritrade.com,
hue****@att.net,
hue****@bellsouth.net,
hue****@aol.com
Address History: 27852 Brookside Lane, San Juan Capistrano, CA 92675
Address History: 12823 1 2 Dunton Drive, Whittier, CA 90602;
30 Spruce Viaduct, Anaheim, CA 92801;
Chino, CA 91710;
Joshua Tree, CA 92252;
La Habra, CA 90631
Aliases (AKA): Christopher Daniel Curiel
Email Addresses: cur****@gmail.com,
cur****@gmail.com
Address History: 955 La Paz Road, Santa Barbara, CA 93108;
2627 Severance Street, Los Angeles, CA 90007;
Mission Viejo, CA 92691;
Rancho Santa Fe, CA 92067;
San Diego, CA 92129
Relatives & Associates: Femme Ambrosio
Elizabeth Eugea
Christine Gamache
James Gamache
Marissa Gamache
Email Addresses: ade****@mailcity.com,
and****@comcast.net,
and****@hotmail.com,
and****@msn.com,
and****@twcny.rr.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: 27565 Brookside Lane, San Juan Capistrano, CA 92675;
84 Olona Street Apt B302, Hilo, HI 96720
Email Addresses: drv****@excite.com
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
469 E Ladera Street, Pasadena, CA 91104;
Bronx, NY 10471
Aliases (AKA): Catherine Coupe
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: 29891 Imperial Drive, San Juan Capistrano, CA 92675;
27597 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Deborah E Baumgartner
Relatives & Associates: Jessica Anderson
Daniel Baumgartner
James Baumgartner
Matthew Baumgartner
Matthew Baumgartner
Email Addresses: jba****@ptd.net
Address History: 27596 Brookside Lane, San Juan Capistrano, CA 92675;
2709 Maxson Road, El Monte, CA 91732;
Fullerton, CA 92833
Address History: 2277 W 237th Street, Torrance, CA 90501;
1761 49th Street Ensley, Birmingham, AL 35208;
Carson, CA 90745;
Duarte, CA 91010;
Lancaster, CA 93535
Aliases (AKA): Oscar Alegria,
Oscar F Morlaes
Email Addresses: alm****@yahoo.com
Address History: 26741 Alcala Viaduct, Mission Viejo, CA 92691;
620 N Hollywood Way # 10, Burbank, CA 91505;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Stu J Evans,
Stuart Conrad Evans Junior,
Stuart Ezans,
Stuart Evans Junior
Email Addresses: aus****@yahoo.com,
cha****@yahoo.com,
haw****@yahoo.com,
haw****@yahoo.com,
mae****@yahoo.com
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: 27604 Brookside Lane, San Juan Capistrano, CA 92675;
27777 Tierra Vista Road, Temecula, CA 92592;
Pahrump, NV 89060;
Ione, WA 99139
Email Addresses: dan****@yahoo.com
Address History: 27595 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-7041
Address History: 24473 Roses Court, Corona, CA 92883;
3750 Wallowa Circle, Corona, CA 92881;
Homeland, CA 92548;
San Juan Capistrano, CA 92675;
Fischer, TX 78623
Phone Numbers: (909) 589-2438
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: 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: 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: 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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