Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 4341 Margarita Street, Irvine, CA 92604;
2861 W Lincoln Avenue Apt 121, Anaheim, CA 92801;
La Habra, CA 90631;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Genise Cheri Gerken,
Genise Gerken
Email Addresses: gen****@yahoo.com,
gen****@yahoo.com,
gen****@aol.com,
gen****@hotmail.com,
gen****@yahoo.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: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 30912 Hunt Club Drive, San Juan Capistrano, CA 92675;
10 Bermuda Harbor Boulevard, Novato, CA 94949;
San Diego, CA 92130;
San Rafael, CA 94903
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: 727 Ostend Court, San Diego, CA 92109;
24 Seabridge Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Gold Beach, OR 97444
Aliases (AKA): Aaron Richard Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Anna Wesselink
Brandon Wesselink
Clinton Wesselink
Email Addresses: iac****@msn.com
Address History: 26152 Flintlock Lane, Laguna Hills, CA 92653;
30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
Redding, CT 06896;
Short Hills, NJ 07078
Aliases (AKA): Maris Cuneo
Email Addresses: mar****@comcast.net
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: 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: 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: 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: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9401
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Los Angeles, CA 90039
Address History: 19164 Green Oaks Road, Yorba Linda, CA 92886;
25 Terrace Circle, Laguna Niguel, CA 92677;
Los Altos, CA 94022;
Placentia, CA 92870;
San Juan Capistrano, CA 92675
Aliases (AKA): Stacy D Ellison
Address History: 2466 Santa Ana Avenue Apartment B, Costa Mesa, CA 92627;
241 Stanford Street, La Habra, CA 90631;
Ladera Ranch, CA 92694;
Moreno Valley, CA 92557;
Newport Beach, CA 92663
Aliases (AKA): Jennifer Lynn Abraham,
Jennifer L Ramsey,
Jennifer Lynn Ramsey,
J Lynn Sherman,
Jennifer Sherman
Email Addresses: car****@yahoo.com,
ocj****@yahoo.com,
she****@osu.edu
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675;
500 Cagney Lane, Newport Beach, CA 92663
Relatives & Associates: Lawrence Cancellier
Leslie Cancellier
Adam Cancellieri
Randy Cancellieri
Mark Lucas
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
227 S Cross Creek Road Unit G, Orange, CA 92869
Phone Numbers: (949) 248-1550
Email Addresses: han****@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: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
2606 Elden Avenue, Costa Mesa, CA 92627;
Los Angeles, CA 90024;
Manhattan Beach, CA 90266;
Santa Monica, CA 90401
Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.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
Relatives & Associates: Arlene Joyce
Arlene Joyce
Jason Weiss
Joanna Weiss
Email Addresses: jwe****@sheppardmullin.com
Address History: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675;
2025 Alton Parkways, Irvine, CA 92606;
Newport Beach, CA 92660
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