Address History: 26421 Dapple Grey Drive, Laguna Hills, CA 92653;
30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
Redding, CT 06896
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: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
32 Cushman Road, Brighton, MA 02135;
Chestnut Hill, MA 02467
Email Addresses: hka****@hotmail.com
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92693;
4250 Jewell Street Apt 206, San Diego, CA 92109
Email Addresses: cmo****@hotmail.com
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Los Alamitos, CA 90720
Aliases (AKA): Diana Olivia Finlayson,
Diana Wambold
Relatives & Associates: Juanita Finlayson
Lisle Finlayson
Patricia Obrien
David Wambold
Joseph Wambold
Address History: 3402 West Harvard Street, Santa Ana, CA 92704;
500 South Sepulveda Boulevard Suite 610, Los Angeles, CA 90049;
Oxnard, CA 93035;
San Juan Capistrano, CA 92675;
Simi Valley, CA 93063
Aliases (AKA): Harvey T Kallen
Email Addresses: har****@aol.com,
har****@msn.com,
hka****@altavista.com,
hka****@aol.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: 67 Canyon Creek, Irvine, CA 92603;
20181 Crown Reef Lane, Huntington Beach, CA 92646;
Long Beach, CA 90803;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266
Aliases (AKA): Wendy H Anne
Email Addresses: tim****@aol.com
Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-4972
Address History: 24511 Cordillera Drive, Calabasas, CA 91302;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675;
Van Nuys, CA 91406;
Frederick, MD 21701;
Rhinebeck, NY 12572
Aliases (AKA): Christoph G Staff,
Christophe G Staff
Relatives & Associates: Christopher Staff
Christopher Staff
Courtney Staff
Geoffrey Staff
Kathleen Staff
Phone Numbers: (714) 499-1716
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
15 Monarch Bay Drive, Dana Point, CA 92629;
Hemet, CA 92543;
Laguna Niguel, CA 92677;
Newport Beach, CA 92658
Aliases (AKA): Lisa Marie Farmer,
Elisabeth Marie Rough
Phone Numbers: (949) 661-5485
Email Addresses: lis****@hotmail.com
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
602 N Highland Avenue # C206, Tucson, AZ 85719;
Bondurant, WY 82922
Address History: 31401 Galano Way, San Juan Capistrano, CA 92675;
30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Greg James Marano,
Gregory Marano
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: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
1405 W Carriage Drive, Santa Ana, CA 92704;
Westlake Village, CA 91361
Relatives & Associates: Michelle Goold
Amy Kallen
Charlie Kallen
Harvey Kallen
Heidi Kallen
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
10738 Ashworth Circle, Cerritos, CA 90703;
Chino Hills, CA 91709;
Westminster, CA 92683
Relatives & Associates: Georgina Mcknight
Gregory Mcknight
Katarina Mcknight
Mara Mcknight
Nolan Mcknight
Email Addresses: drm****@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: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675;
29365 Edgewood Road, San Juan Capistrano, CA 92675
Aliases (AKA): Alison M Hill,
Alison M Silverson
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: 33624 Bayport Way, Dana Point, CA 92629;
23821 Hillhurst Drive Apartment 20, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Gold Beach, OR 97444
Aliases (AKA): Patricia J Wesselink,
Patricia Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.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: 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: 18033 Valerian Way, San Bernardino, CA 92407;
36853 Bay Hill Drive, Beaumont, CA 92223;
Corona, CA 92882;
Loma Linda, CA 92354;
Rancho Cucamonga, CA 91730
Aliases (AKA): Robert Farnham
Email Addresses: aui****@yahoo.com
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