Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Relatives & Associates: Casey Dolezal
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Marc Spizzirri
Email Addresses: ccs****@aol.com,
csp****@yahoo.com
Address History: 30582 Hunt Club Drive, San Juan Capistrano, CA 92675;
31902 Viaduct Fierro, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Lordsburg, NM 88045;
Las Vegas, NV 89102
Aliases (AKA): David J Sorensen
Address History: 30792 Steeplechase Drive, San Juan Capistrano, CA 92675;
424 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 212-1447
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
5720 Owensmouth Avenue Unit 135, Woodland Hills, CA 91367;
Chicago, IL 60634;
Crystal Lake, IL 60014;
Schaumburg, IL 60194
Aliases (AKA): Mary D Defranco
Relatives & Associates: Christine Bieniek
Cassandra Defranco
Steven Defranco
Henry Keczkowski
Josephine Keczkowski
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
2606 Elden Avenue Apartment C, Costa Mesa, CA 92627;
Irvine, CA 92614;
Manhattan Beach, CA 90266;
Centerport, NY 11721
Email Addresses: jwe****@sheppardmullin.com
Address History: 34382 San Juan Viaduct, Capistrano Beach, CA 92624;
128 Monarch Bay Drive Unit A, Dana Point, CA 92629;
Duarte, CA 91010;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): R H Wesselink
Relatives & Associates: Shawnee Ann Wesselink
Anna Maria Wesselink
Shawnee Owens
Aaron Wesselink
Aaron Wesselink
Email Addresses: bwe****@wesgal.net,
pat****@cox.net,
rwe****@erols.com,
rwe****@wesgal.net
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
Rancho Cordova, CA 95742;
Rancho Mirage, CA 92270
Email Addresses: fin****@prodigy.net,
sam****@charter.net
Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 92 Canyon Creek, Irvine, CA 92603;
4055 W Century Boulevard, Inglewood, CA 90304;
Norwalk, CA 90650;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Christine Marie Sunshine,
Christine M Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Deborah Sunshine
Douglas Sunshine
Jacqueline Sunshine
Email Addresses: chr****@ameritech.net
Address History: 15 Padre Place, Ladera Ranch, CA 92694;
2454 Lyric Avenue, Los Angeles, CA 90027;
North Hollywood, CA 91606;
Philo, CA 95466;
San Jose, CA 95135
Aliases (AKA): Gregory Hill
Email Addresses: gre****@hotmail.com,
mat****@yahoo.com
Address History: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675;
934 Po Box, Barstow, CA 92312;
Los Angeles, CA 90047;
Moreno Valley, CA 92556;
Riverside, CA 92501
Relatives & Associates: Paulette Arogers
John Capsavage
Laronda Fisherrogers
Vinod Mishra
Frank Prainito
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: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675;
1045 N Escondido Boulevard, Escondido, CA 92026;
Hemet, CA 92543;
Oceanside, CA 92054
Relatives & Associates: Harry Lee
Address History: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675;
1806 Port Kimberly Place, Newport Beach, CA 92660;
Urbandale, IA 50323;
Chicago, IL 60614;
New York, NY 10021
Email Addresses: sco****@gmail.com,
sco****@edwards.com
Address History: 31651 Quixote Viaduct, San Juan Capistrano, CA 92675;
33646 Sea Point Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): D Hoffnagle,
Donald Keith Hoffnagle
Email Addresses: bho****@gmail.com,
dho****@yahoo.com,
kei****@cox.net
Address History: 17332 Madera Lane, Huntington Beach, CA 92647;
20851 Aquatic Lane, Huntington Beach, CA 92646;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Address History: 28756 Calle Vista, Laguna Niguel, CA 92677;
3509 Valley Road, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92019;
Los Angeles, CA 90071
Aliases (AKA): Silvia Elise Carrilo,
Sylvia E Gallo
Relatives & Associates: Mariana Barr
Natalie Canillio
Charles Carrillo
Melissa Carrillo
Silvia Carrillo
Address History: 2510 Highway 199, Crescent City, CA 95531;
154 Club Drive, Crescent City, CA 95531;
San Juan Capistrano, CA 92675;
Central Point, OR 97502;
Medford, OR 97501
Aliases (AKA): Leslie Mcnamer,
Terry D Mcnamer
Relatives & Associates: Debra Allen
Constance Delmonte
Joyce Huntchcroft
Pauline Mcnamer
Randy Mcnamer
Email Addresses: lmc****@peoplepc.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: 24 Plaza Caloroso, San Juan Capistrano, CA 92675;
30633 Hunt Club Drive # M23, San Juan Capistrano, CA 92675;
San Marcos, CA 92069
Aliases (AKA): Robert M Oveson
Email Addresses: rob****@ameritrade.com
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675
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
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