Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
23610 Monument Canyon Drive Unit A, Diamond Bar, CA 91765;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Loma Linda, CA 92354
Aliases (AKA): Veronica T Leroy,
Leroy Veronica Mcmichael,
Leroy Touchard Senior,
Leroy Veronica Wembish
Relatives & Associates: Annette Granville
Birdella Mcmichael
Hayne Mcmichael
Travis Mcmichael
Audrey Touchard
Email Addresses: ler****@cableone.net,
ltr****@aol.com,
ltr****@aol.com,
tou****@gmail.com,
tou****@aol.com
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 1836 Port Renwick Place, Newport Beach, CA 92660;
16574 Sugarloaf Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Arrigoni,
Lisa M Grable
Email Addresses: lis****@gmail.com
Address History: 11 Hidden Pass, Newport Coast, CA 92657;
2025 Alton Parkway, Irvine, CA 92606;
La Habra, CA 90631;
La Palma, CA 90623;
Los Angeles, CA 90034
Aliases (AKA): Christine Kim,
Christine Hee Kim,
Jae Hee Kim
Email Addresses: cki****@gci.net,
epi****@aol.com,
jae****@gtdiamond.com
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
24181 Soto Road, Hayward, CA 94544;
Olympic Valley, CA 96146;
Red Bluff, CA 96080;
San Jose, CA 95134
Aliases (AKA): Mohamed Bandali
Email Addresses: mba****@gmail.com
Address History: 30872 Hunt Club Drive, San Juan Capistrano, CA 92675;
49 Mallorn Drive, Aliso Viejo, CA 92656;
Crockett, CA 94525;
Hercules, CA 94547;
Pinole, CA 94564
Aliases (AKA): Brenda Castellanos
Address History: 917 La Mirada Street, Laguna Beach, CA 92651;
30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
Chevy Chase, MD 20815;
Kensington, MD 20895;
Davidson, NC 28036
Aliases (AKA): Bruce Mc Mckeon
Email Addresses: bhm****@att.net,
bhm****@cox.net
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Cynthia Clark Nemrow
Phone Numbers: (801) 373-6995
Address History: 36 Monarch Beach Resort N, Dana Point, CA 92629;
24221 Cascades Drive, Laguna Niguel, CA 92677;
Pasadena, CA 91103;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Barbour
Address History: 35321 Beach Road, Capistrano Beach, CA 92624;
28251 Highland Avenue, Highland, CA 92346;
San Clemente, CA 92673;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Aliases (AKA): David E Dider,
David E Didier,
Dave E Didier For,
David E Didler,
David Trust
Email Addresses: knj****@yahoo.com,
lvd****@aol.com,
lvd****@msn.com,
lvd****@verizon.net
Address History: 92 Canyon Creek, Irvine, CA 92603;
2187 Miner Street, Costa Mesa, CA 92627;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Aliases (AKA): Steven Howard Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Christine Sunshine
Deborah Sunshine
Douglas Sunshine
Email Addresses: apo****@cs.com,
apo****@hotmail.com,
apo****@lycos.com
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
33646 Sea Point Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Susan Lea Bartlett,
Susan L Hoffmagle
Relatives & Associates: John Bartlett
Susan Bartlett
Braden Hoffnagle
Donald Hoffnagle
Jamie Hoffnagle
Phone Numbers: (949) 495-6869
Email Addresses: hof****@nycap.rr.com,
sus****@pdfinc.net
Address History: 30621 Hunt Club Drive, San Juan Capistrano, CA 92675;
9747 W Olympic Boulevard, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Diamond Bar, CA 91765;
Goleta, CA 93117
Aliases (AKA): Terri F Shams,
Terri Fumie Takemura
Email Addresses: fif****@hotmail.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@address.com
Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
2852 Oak Knoll Drive, Diamond Bar, CA 91765;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Orange, CA 92869
Aliases (AKA): Eric Michael Touchard Senior
Relatives & Associates: Annette Granville
Audrey Touchard
Audrey Touchard
August Touchard
Blake Touchard
Email Addresses: nic****@yahoo.com,
tou****@aol.com
Address History: 6651 E Carondelet Drive # 205, Tucson, AZ 85710;
6653 E Carondelet Drive Apt 116, Tucson, AZ 85710;
Rocklin, CA 95677;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Email Addresses: rea****@inbox.com
Address History: 30832 Hunt Club Drive, San Juan Capistrano, CA 92675;
30862 Steeplechase Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030;
Provo, UT 84602
Aliases (AKA): Kathryn Sorensen Olsen
Email Addresses: kat****@me.com
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675;
2315 Van Ness Avenue Apt 6, San Francisco, CA 94109;
Santa Rosa, CA 95403;
Allston, MA 02134;
Durham, NC 27708
Email Addresses: dav****@gmail.com
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
Garden Grove, CA 92843;
Los Angeles, CA 90022;
Mission Viejo, CA 92691
Relatives & Associates: Casey Dolezal
Candee Spizzirri
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Email Addresses: mar****@yahoo.com,
msp****@aol.com
Address History: 2141 Sorrento Drive, Oceanside, CA 92056;
1255 E Stone Ridge Drive, Flagstaff, AZ 86001;
Gilbert, AZ 85297;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92701
Phone Numbers: (706) 322-4152
Address History: 25 Savannah Lane, Ladera Ranch, CA 92694;
592 S Andover Drive, Anaheim, CA 92807;
Mission Viejo, CA 92692;
Orange, CA 92865;
San Juan Capistrano, CA 92675
Aliases (AKA): Philipe Edward Delgado,
Phillip Edward Delgado,
Philipe Dilgado
Relatives & Associates: Aaron Delgado
Addison Delgado
Alexandria Delgado
Alyssa Delgado
Amanda Delgado
Email Addresses: aly****@live.com,
iph****@hotmail.com,
jbh****@gmail.com,
mex****@aol.com,
phi****@cox.net
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