Address History: 9 Courtney Circle, Ladera Ranch, CA 92694;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Glendale, CA 91206;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeanine E Ferguson
Phone Numbers: (901) 546-9381
Address History: 7111 E Cambria Circle, Orange, CA 92869;
66109 Verano Place, Irvine, CA 92617;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: James Eterson
Abby Nottage
James Peterson
Jessica Peterson
Nicholas Peterson
Phone Numbers: (949) 376-9494
Email Addresses: the****@earthlink.net,
tpe****@ethoslending.com,
tpe****@petersondetention.com,
tpe****@tweisel.com,
tra****@halftale.com
Address History: 2672 Bressi Ranch Way, Carlsbad, CA 92009;
1441 9th Avenue Unit 509, San Diego, CA 92101;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91401
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
8931 E Conquistadores Drive # D, Scottsdale, AZ 85255;
Carlsbad, CA 92009;
Corona, CA 92883;
Lake Elsinore, CA 92532
Aliases (AKA): Kate Munras Garvy,
Kathryn M Garvy,
Katrhyn M Garvy
Email Addresses: kga****@yahoo.com
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Phone Numbers: (714) 643-8713
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675;
28520 Wood Canyon Drive, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Phone Numbers: (909) 809-4509
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
201 S San Rafael Avenue, Pasadena, CA 91105;
Huson, MT 59846
Aliases (AKA): William Webb Clary,
Wm Jr Clary
Address History: 2021 W Riverside Drive, Burbank, CA 91506;
32122 Cook Lane, San Juan Capistrano, CA 92675;
Superior, CO 80027
Email Addresses: sal****@yahoo.com
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
409 E 87th Street Apt 1b, New York, NY 10128
Email Addresses: cde****@hawkins.com
Address History: 20 Supreme Court, Walnut Creek, CA 94597;
3330 Winthrop Street, Concord, CA 94519;
Dana Point, CA 92629;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Ann Y Hakikawa
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
33 E Mccormick Street, Tucson, AZ 85701;
Dana Point, CA 92629;
Irvine, CA 92612;
La Canada Flintridge, CA 91011
Aliases (AKA): James John Junior,
James John Peterson,
Jim John Peterson,
James John Senior
Email Addresses: jes****@hotmail.com,
jim****@gmail.com
Address History: 9112 Belcaro Drive, Huntington Beach, CA 92646;
2712 North Beverly Glen Boulevard, Los Angeles, CA 90077;
Salinas, CA 93901;
San Juan Capistrano, CA 92675;
Studio City, CA 91604
Aliases (AKA): Stephen F Garvy
Address History: 39 New Haven, Laguna Niguel, CA 92677;
8 Belle Isle Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: ric****@lycos.com
Address History: 817 Cedar Avenue, Long Beach, CA 90813;
370 Loma Avenue, Long Beach, CA 90814;
Marina, CA 93933;
Oakland, CA 94621;
Pacific Grove, CA 93950
Aliases (AKA): Ralph A Mcdonald
Relatives & Associates: Joyce Bernardmcdonald
Elizabeth Mcdonald
Joyce Mcdonald
Katherine Mcdonald
Barbara Stanberry
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: 19 Corporate Plaza Drive, Newport Beach, CA 92660;
167 Monarch Bay Drive, Dana Point, CA 92629;
Greenbrae, CA 94904;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Alexandra Alexandra Davis
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Ann Morris
James Morris
Kyle Morris
Address History: 9 Courtney Circle, Ladera Ranch, CA 92694;
24412 Antilles Way, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sheryl T Rosenfeld,
Sheryl T Rosenfield,
Sheryl T Schwaber
Relatives & Associates: Mary Reid
Elayna Rosenfeld
Ethan Rosenfeld
Irwin Rosenfield
Jean Schwaber
Email Addresses: she****@att.net
Address History: 17 Lennox Court, Ladera Ranch, CA 92694;
3148 Navion Court, Cameron Park, CA 95682;
Gold River, CA 95670;
San Juan Capistrano, CA 92675;
Shingle Springs, CA 95682
Address History: 1127 Rancho Drive, Napa, CA 94558;
33058 Christina Drive, Dana Point, CA 92629;
Hacienda Heights, CA 91745;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94595
Email Addresses: bil****@sbcglobal.net,
lbi****@aol.com
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
218 Dwight Avenue, Corning, NY 14830;
Horseheads, NY 14845;
Pine City, NY 14871;
Appleton, WI 54914
Aliases (AKA): Lawrence N Mayer
Email Addresses: lma****@goodwillncw.org,
lma****@gwicc.org,
lnm****@hotmail.com,
lnm****@msn.com,
lnm****@worldnet.att.net
Address History: 1051 Ilwaco Place Northeast, Renton, WA 98059;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Tacoma, WA 98404
Aliases (AKA): Ethan Seth Rosenfeld
Relatives & Associates: Mary Reid
Elayna Rosenfeld
Shareyl Rosenfeld
Sheryl Rosenfield
Jean Schwaber
Address History: 1953 Ne 23rd Street, Renton, WA 98056;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90804;
Los Angeles, CA 90045
Relatives & Associates: Jeanine Ferguson
Sean Ferguson
Ethan Rosenfeld
Shareyl Rosenfeld
Irwin Rosenfield
Address History: 1520 Unadilla Street, Schenectady, NY 12308;
24412 Antilles Way, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92654;
Laguna Niguel, CA 92677
Relatives & Associates: Elayna Rosenfeld
Ethan Rosenfeld
Irwin Rosenfield
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