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: 27593 Brookside Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-3385
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: 39513 Crystal Lake Court, Murrieta, CA 92562;
24162 Twig Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Email Addresses: 123****@gmail.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: 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: 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: 1503 Baffin Court, Montgomery, AL 36110;
321 22nd Street, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886;
Carbondale, IL 62901
Aliases (AKA): Matthew B Johnson
Address History: 27575 Brookside Lane, San Juan Capistrano, CA 92675;
29178 Melby Drive, Lake Elsinore, CA 92532;
San Clemente, CA 92674;
Carson City, NV 89705;
Gardnerville, NV 89410
Aliases (AKA): Rick Charles Harrison,
Ricky Charles Harrison,
Rickey Charles Harrison Senior
Relatives & Associates: Andrew Harrison
Andrew Harrison
Austin Harrison
Chris Harrison
Kelly Harrison
Email Addresses: and****@gmail.com,
cor****@msn.com,
ric****@yahoo.com,
ric****@yahoo.com,
ric****@gmail.com
Address History: 27555 Brookside Lane, San Juan Capistrano, CA 92675;
941 10th Street Apt 5, Santa Monica, CA 90403
Phone Numbers: (310) 503-2306
Email Addresses: dol****@carolina.rr.com
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: 30641 Hunt Club Drive, San Juan Capistrano, CA 92675;
24 Seabridge Road, Laguna Niguel, CA 92677
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Phone Numbers: (949) 240-7511
Email Addresses: dwe****@email.usc.edu
Address History: 17308 Euclid Street Apartment B, Fountain Valley, CA 92708;
2885 Fairview Road Apt A102, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92703;
Metolius, OR 97741
Relatives & Associates: Daniel Bergen
Nadine Bergen
Elio Figueroa
Jeffrey Figueroa
Michelle Figueroa
Phone Numbers: (714) 884-3891
Address History: 15326 Mesquite Drive, Lake Elsinore, CA 92530;
26272 Viaduct California, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Temecula, CA 92590
Phone Numbers: (949) 400-8615
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com
Address History: 1010 Po Box, San Juan Capistrano, CA 92693;
127 Carrotwood Lane, Pomona, CA 91767
Relatives & Associates: Patricia Patricia
Address History: 4270 Deeboyar Avenue, Lakewood, CA 90712;
28012 Bonalde Viaduct, Mission Viejo, CA 92692;
Oakland, CA 94612;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675
Aliases (AKA): Jackie Grace Martin
Email Addresses: bba****@yahoo.com,
c.j****@hotmail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com
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: 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: 77561 Brookside Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Michelle F Cummings
Address History: 27592 Brookside Lane, San Juan Capistrano, CA 92675;
932 East Country Club Boulevard, Big Bear City, CA 92314;
Encinitas, CA 92024;
Newport Beach, CA 92660;
Raleigh, NC 27612
Aliases (AKA): Lougene Anderson
Address History: 27587 Brookside Lane, San Juan Capistrano, CA 92675;
26741 Portola Parkways Ste 1e, Foothill Ranch, CA 92610;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Los Angeles, CA 90016
Aliases (AKA): Debra Kay Eddo,
Deborah Kay Peterson,
Debra Kay Peterson,
Debra Ritchei,
Deb Kay Ritchie
Email Addresses: dav****@gmail.com,
rit****@yahoo.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: 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: 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
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