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: 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: 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: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
35321 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Moreno Valley, CA 92557;
San Clemente, CA 92673
Aliases (AKA): Christene Elayne Cooper,
Christine E Cooper,
Christene E Dider,
Christine Elayne Dider,
Christine Elayne Didier
Email Addresses: lvd****@aol.com,
lvd****@msn.com
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: 24261 Cortes Drive, Dana Point, CA 92629;
34600 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Ribble
Email Addresses: mar****@cox.net,
mar****@aol.com
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
20622 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-3330
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: 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: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
18 Abbey Lane # 334, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Relatives & Associates: Charissa Audagnotti
Darren Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
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: 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: 30691 Hunt Club Drive, San Juan Capistrano, CA 92675;
23975 Wanigan Way, Laguna Niguel, CA 92677;
Whittier, CA 90603
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
3 Three Vines Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Austin, TX 78751
Relatives & Associates: Charissa Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Ryan Audagnotti
Email Addresses: aud****@hotmail.com,
dau****@aol.com,
dau****@netscape.net,
gar****@cox.net
Address History: 30732 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
3535 Chevy Chase Lake Drive Apartment 302, Chevy Chase, MD 20815;
Kensington, MD 20895;
Rochester, NY 14609
Aliases (AKA): Katherine Mckeon
Address History: 61 Calle Careyes, San Clemente, CA 92673;
7 San Luis Obispo Street, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675
Aliases (AKA): Tim Patrick
Email Addresses: t.p****@aidarex.com
Address History: 27 Nerisa Viaduct, San Clemente, CA 92673;
8092 W Paradise Lane Apt 3054, Peoria, AZ 85382;
Irvine, CA 92618;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Allyson Taylor Tuttle
Email Addresses: all****@livelifecool.com,
reb****@netscape.net,
sus****@gmail.com
Address History: 335 W Avenue 45, Los Angeles, CA 90065;
2221 Silver Ridge Avenue, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Roth,
Josie M Roth
Phone Numbers: (323) 222-0910
Email Addresses: jro****@fortanasce.com,
voi****@sbcglobal.net
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
Address History: 2510 Highway 199, Crescent City, CA 95531;
154 Club Drive, Crescent City, CA 95531;
San Juan Capistrano, CA 92675;
Central Point, OR 97502;
Medford, OR 97501
Aliases (AKA): Leslie Mcnamer,
Terry D Mcnamer
Relatives & Associates: Debra Allen
Constance Delmonte
Joyce Huntchcroft
Pauline Mcnamer
Randy Mcnamer
Email Addresses: lmc****@peoplepc.com
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
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