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: 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: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
2020 F Street Nw, Washington, DC 20006;
Charlotte, NC 28208;
Brick, NJ 08723;
Flanders, NJ 07836
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
2575 Elden Avenue Apartment E, Costa Mesa, CA 92627;
Orange, CA 92866;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Margaret J Nickerson
Phone Numbers: (714) 979-4463
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
1513 Tulipan Viaduct, San Clemente, CA 92673
Phone Numbers: (949) 498-7209
Email Addresses: tyl****@yahoo.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: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
450 Vista Roma, Newport Beach, CA 92660
Aliases (AKA): Bob W Farmer,
Robert W Farmer
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30662 Hunt Club Drive, San Juan Capistrano, CA 92675;
4345 Oak Grove Drive, Bloomfield Hills, MI 48302
Relatives & Associates: Charles Schridde
Charles Schridde
Jutta Schridde
Katie Schridde
Susan Schridde
Address History: 25 Hillgate Place, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 2d, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 41410 Iona Circle, Murrieta, CA 92562;
21 Via Alta Vista, Bonsall, CA 92003;
Carlsbad, CA 92009;
Encinitas, CA 92024;
Fallbrook, CA 92028
Aliases (AKA): Maxine Betts
Email Addresses: max****@yahoo.com
Address History: 43950 Alencon Court, Temecula, CA 92592;
1400 Pacific Coast Highway, Huntington Beach, CA 92648;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Richard Wesselink
Email Addresses: ric****@aol.cm,
ric****@aol.com,
ric****@webtv.net
Address History: 3820 State Street, Santa Barbara, CA 93105;
188 Po Box, Duncan, AZ 85534;
Berkeley, CA 94703;
Camarillo, CA 93010;
Dana Point, CA 92629
Aliases (AKA): David Sorense,
Dave Eugene Sorensen,
Dave Eugene Sorenson,
David Eugene Sorenson,
David Soresen
Relatives & Associates: Jennifer Anderson
Charlotte Archibald
Dana Barney
Emily Beck
Elizabeth Chidester
Email Addresses: des****@sbcglobal.net,
des****@me.com,
ssl****@yahoo.com
Address History: 189 Santa Isabel Avenue Apartment D, Costa Mesa, CA 92627;
24571 Jeremiah Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Ladera Ranch, CA 92694;
Los Angeles, CA 90089
Aliases (AKA): Brennan Ellison Hope
Email Addresses: hop****@gmail.com,
hop****@hotmail.com,
hop****@rocketmail.com
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: 30671 Hunt Club Drive, San Juan Capistrano, CA 92675;
2845 Java Road, Costa Mesa, CA 92626;
Long Beach, CA 90814;
Napa, CA 94559
Email Addresses: suz****@yahoo.com
Address History: 30732 Hunt Club Drive, San Juan Capistrano, CA 92675;
52300 Ross Avenue, La Quinta, CA 92253;
Las Vegas, NV 89115
Aliases (AKA): Blair Kristine Friedrich
Relatives & Associates: Emil Friedrich
Jacquelyn Friedrich
Kris Friedrich
Lee Friedrich
Marilee Friedrich
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
8923 P/O Box, Newport Beach, CA 92658
Aliases (AKA): Lisa Rough
Phone Numbers: (949) 661-5485
Address History: 647 Fairway Drive, Redlands, CA 92373;
3478 Meander Way, Juneau, AK 99801;
Del Mar, CA 92014;
Garden Grove, CA 92840;
La Puente, CA 91746
Aliases (AKA): Joanne Tiernan,
John Leonard Tiernan,
John L Tiernan
Relatives & Associates: Patrick Iernan
Joyce Kelly
John Ltiernan
Virginia Panucci
Christopher Tiernan
Email Addresses: gin****@msn.com,
joa****@yahoo.com
Address History: 1254 North Citrus Avenue Apartment 1, Covina, CA 91724;
51 Groveside Drive, Aliso Viejo, CA 92656;
Garden Grove, CA 92845;
Glendora, CA 91740;
Huntington Beach, CA 92646
Aliases (AKA): Sean G Hunt
Email Addresses: pbh****@msn.com,
sea****@aol.com,
sea****@gmail.com
Address History: 16050 Winnebago Road, Apple Valley, CA 92307;
2028 Harvard Drive, Barstow, CA 92311;
Camino, CA 95709;
Coachella, CA 92236;
Costa Mesa, CA 92626
Aliases (AKA): Lee Ann Bensel,
Chris S Canaday,
Lee Ann Canaday
Email Addresses: can****@aol.com,
cca****@canadaycompany.com,
chr****@canadaycompany.com,
chr****@att.net,
chr****@juno.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: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 117 Eaton Street, Oceanside, CA 92054;
403 N Tremont Street, Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Vista, CA 92081;
Brunswick, MD 21716
Aliases (AKA): Alyssa D Allgaier,
Alyssa D Shupe
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