Address History: 8128 Vineyard Drive, Paso Robles, CA 93446;
5720 East Rancho Manana Boulevard, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Los Angeles, CA 90017;
Los Gatos, CA 95031
Aliases (AKA): Peter Ashkin,
Peter B Askin
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: 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: 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: 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: 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: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675;
3527 Po Box, La Puente, CA 91744;
Whittier, CA 90603
Phone Numbers: (949) 248-1378
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
3663 Dublin Boulevard, Dublin, CA 94568;
Broomall, PA 19008;
Chesterbrook, PA 19087
Relatives & Associates: Casey Dolezal
Candee Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Joseph Spizzirri
Phone Numbers: (949) 661-8424
Address History: 30691 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675;
347 E Carter Road, Phoenix, AZ 85042;
Tucson, AZ 85716;
Costa Mesa, CA 92626;
Irvine, CA 92603
Aliases (AKA): T Koss,
Tom Korica Koss
Email Addresses: 3ko****@comcast.net,
tko****@gmail.com,
tom****@gmail.com
Address History: 2043 Vina Viaduct, San Clemente, CA 92673;
15 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Long Beach, CA 90802;
Los Angeles, CA 90068
Aliases (AKA): Lesley Denise Abraham,
Lesley D Abranam
Email Addresses: les****@yahoo.com
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: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Joseph James Wambold
Email Addresses: joe****@gmail.com
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
2345 Golden Gate Avenue, San Francisco, CA 94118
Phone Numbers: (949) 493-6181
Address History: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92693
Phone Numbers: (949) 813-2445
Email Addresses: o0o****@netscape.com,
o0o****@netscape.com,
oom****@netscape.com
Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
433 Rowland Drive, Monroe, LA 71203;
Salem, OR 97306
Phone Numbers: (949) 248-4829
Email Addresses: lvd****@msn.com
Address History: 3040 E 1st Street, Tucson, AZ 85716;
54 Copper Creek, Irvine, CA 92603;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
Ventura, CA 93003
Aliases (AKA): Diana H Koss
Relatives & Associates: Caroline Koss
Thomas Koss
Thomas Koss
William Koss
Email Addresses: kos****@gmail.com,
tom****@gmail.com
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 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: 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
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