Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
433 Rowland Drive, Monroe, LA 71203;
Salem, OR 97306
Phone Numbers: (949) 248-4829
Email Addresses: lvd****@msn.com
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: 620 Newport Center Drive Suite 850, Newport Beach, CA 92660;
67 Canyon Creek, Irvine, CA 92603;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
San Francisco, CA 94111
Aliases (AKA): Tim J Ballard,
Timothy Ballard
Address History: 30641 Hunt Club Drive, San Juan Capistrano, CA 92675;
23821 Hillhurst Drive Apt 20, Laguna Niguel, CA 92677
Aliases (AKA): Pat Joseph Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.com
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 280 East 15th Street Suite A, Costa Mesa, CA 92627;
222 Arch Street Apartment 2, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Tiphanie Jennifere Calvey,
Tiphanie Jennife Calvey,
Tiphani J Jordan,
Tiphanie Jennife Jordan
Address History: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
1417 Drake Avenue, Burlingame, CA 94010;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Tustin, CA 92782
Phone Numbers: (714) 389-7553
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
63 Via Pico Plaza, San Clemente, CA 92673
Phone Numbers: (949) 254-0937
Email Addresses: sam****@yahoo.com
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 16 Lagunita Drive, Laguna Beach, CA 92651;
32446 Crown Valley Parkway Apartment 204, Dana Point, CA 92629;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Aliases (AKA): Anthony Ciabattoni
Address History: 30671 Hunt Club Drive, San Juan Capistrano, CA 92675;
2946 Java Road, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Terry Russell Jacobson,
Terry Russell Lmccardle
Relatives & Associates: Paul Jacobson
Thelma Jacobson
Terry Mc Cardle
Alexandria Mccardle
Delaney Mccardle
Email Addresses: ter****@hoymail.com,
ter****@icloud.com
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: 4041 Macarthur Boulevard Suite 510, Newport Beach, CA 92660;
1645 Harbor Crest Circle, Corona Del Mar, CA 92625;
East Irvine, CA 92650;
Irvine, CA 92614;
Newport Coast, CA 92657
Aliases (AKA): James Edward Collins,
Michael Collins
Email Addresses: kca****@cbre.com,
mco****@collinscommercial.com
Address History: 76344 Poppy Lane, Palm Desert, CA 92211;
3194 Airport Loop Drive Ste C2, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705;
Tustin, CA 92780
Email Addresses: alf****@surimail.com,
cca****@charter.net,
cca****@charter.net,
cca****@charter.net,
chr****@canadaycompany.com
Address History: 8128 Vineyard Drive, Paso Robles, CA 93446;
5720 East Rancho Manana Boulevard, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Los Angeles, CA 90017;
Los Gatos, CA 95031
Aliases (AKA): Peter Ashkin,
Peter B Askin
Address History: 31 Seven Kings Place, Aliso Viejo, CA 92656;
476 Camino Flora Vista, San Clemente, CA 92673;
San Diego, CA 92121;
San Juan Capistrano, CA 92675
Aliases (AKA): Gerdina C Roberts
Relatives & Associates: Angela Lemaster
Nikole Mariella
Angela Roberts
Brendan Roberts
Kevin Roberts
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675;
7972 Evelyn Court # 403, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Jensen Beach, FL 34958;
Bergenfield, NJ 07621
Aliases (AKA): Ernest Michael Doherty,
Jr Ernie Doherty
Email Addresses: ern****@aol.com,
ern****@earthlink.net,
ern****@earthlink.net
Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Email Addresses: tko****@gmail.com,
tom****@gmail.com
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675;
6376 Bruntwood Court, Boulder, CO 80303;
Louisville, CO 80027;
New York, NY 10027
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: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675;
31 Seven Kings Place, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
Rancho Mission Viejo, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Kevin Roberts
Email Addresses: k1r****@aol.com,
k1r****@flash.net,
k1r****@hotmail.com,
k1r****@mindspring.com,
kev****@yahoo.com
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Norman Robert Nemrow,
Address History: 30771 Hunt Club Drive, San Juan Capistrano, CA 92675;
8608 E 114th Terrace, Kansas City, MO 64134
Relatives & Associates: Willard Gladden
Address History: 1000 San Joaquin Plaza # 6115, Newport Beach, CA 92660;
712 Heliotrope Avenue, Corona Del Mar, CA 92625;
El Cajon, CA 92022;
La Mesa, CA 91941;
Laguna Beach, CA 92651
Aliases (AKA): Julia A Hamm,
Julie L Obrian,
Julia Lynn Obryan,
Julie Lynn Obryan
Email Addresses: kat****@gmail.com
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