Address History: 2412 Foothill Boulevard Spc 59, Calistoga, CA 94515;
345 Po Box, Calistoga, CA 94515;
Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Costa Mesa, CA 92627
Aliases (AKA): James D Nevette,
James Dewayne Nivette
Email Addresses: jni****@san.rr.com,
j_n****@yahoo.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: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Email Addresses: tko****@gmail.com,
tom****@gmail.com
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: 31755 Coast Highway Unit 207, Laguna Beach, CA 92651;
30832 Hunt Club Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030;
Provo, UT 84602;
Tacoma, WA 98446
Email Addresses: sno****@homehealthcaremgmt.com,
spe****@cox.net
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675;
2025 Alton Parkways, Irvine, CA 92606;
Newport Beach, CA 92660
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
San Francisco, CA 94109
Aliases (AKA): Kathleen Roth
Email Addresses: can****@cox.net
Address History: 1476 S Shenandoah Street Apt 204, Los Angeles, CA 90035;
5739 Kanan Road # 188, Agoura Hills, CA 91301;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90813
Aliases (AKA): Bart Douglas Smith
Email Addresses: ame****@exor.com,
bbf****@carolina.rr.com
Address History: 500 Mystic Way, Laguna Beach, CA 92651;
325 Moss Street, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Elle Baldridge
Jason Baldridge
Kevin Baldridge
Kevin Baldridge
Kevin Baldridge
Email Addresses: kab****@cox.net,
lor****@hotmail.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: 1015 Horatio Avenue, Corona, CA 92882;
633 Irving Way, Big Bear City, CA 92314;
Fullerton, CA 92831;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Butorac
Relatives & Associates: George Butonac
George Butorac
Mathew Butorac
Anthony Montebello
Pauline Montebello
Email Addresses: geo****@comcast.net,
mic****@yahoo.com
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
5017 Conser Street Apt 164, Mission, KS 66202;
Overland Park, KS 66212;
Prairie Village, KS 66208;
Shawnee, KS 66216
Aliases (AKA): Jayson J Martin
Email Addresses: jay****@juno.com
Address History: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
6774 Pasado Road # 3, Goleta, CA 93117
Aliases (AKA): Charles Harvey Kallen
Phone Numbers: (949) 493-6181
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
12138 Mission Ridge Way, Granada Hills, CA 91344;
Irvine, CA 92612;
Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Mike J Puntoriero,
Michael J Tuntoriero
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: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Devonie Saraelizabet Gordon,
Devonie Saraelizabet Royal,
Devonie Saraelizabet Royalgordon
Address History: 92 Canyon Creek, Irvine, CA 92603;
2187 Miner Street, Costa Mesa, CA 92627;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Aliases (AKA): Steven Howard Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Christine Sunshine
Deborah Sunshine
Douglas Sunshine
Email Addresses: apo****@cs.com,
apo****@hotmail.com,
apo****@lycos.com
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: 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: 2700 N Main Street Ste 1105, Santa Ana, CA 92705;
30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
Cincinnati, OH 45230;
Dayton, OH 45459;
Miamisburg, OH 45342
Email Addresses: jro****@bondservices.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: 30691 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
1450 Foxglove Lane, Boulder Creek, CA 95006;
Long Beach, CA 90803;
Signal Hill, CA 90755
Aliases (AKA): Christine M Paula,
Christine M Pauly,
Christine Marie Woznicki
Email Addresses: chr****@concentric.net,
cwo****@yahoo.com
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
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