Address History: 23739 Fairlands Road, Hayward, CA 94541;
407 Vernon Street Apt 205, Oakland, CA 94610;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 212-5292
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: 32191 Cook Lane, San Juan Capistrano, CA 92675;
24411 Health Center Drive Ste 530, Laguna Hills, CA 92653
Phone Numbers: (949) 661-4767
Address History: 26740 Golden Cup Court, Murrieta, CA 92562;
Carmel, CA 93922;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Email Addresses: tor****@aol.com
Address History: 30312 Golf Club Drive, San Juan Capistrano, CA 92675;
24242 Santa Clara Avenue Apartment 29, Dana Point, CA 92629;
Lake Elsinore, CA 92530
Address History: 3008 Beachwood Bluff Way, San Diego, CA 92117;
5436 Avonlea Place, Antelope, CA 95843;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675;
Spokane, WA 99208
Relatives & Associates: Carina Connor
Margarita Moreno
Gretchen Oconnor
Joseph Oconnor
Michael Oconnor
Phone Numbers: (916) 770-5964
Email Addresses: mik****@yahoo.com,
o.c****@gmail.com
Address History: 39 New Haven, Laguna Niguel, CA 92677;
8 Belle Isle Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Basking Ridge, NJ 07920
Phone Numbers: (908) 630-9290
Address History: 7403 San Carpino Drive, Goleta, CA 93117;
23412 Pacific Park Drive Unit 8b, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Dave Alan Reese
Email Addresses: dav****@verizon.net,
dav****@gmail.com,
dav****@swbell.net,
dre****@cox.net
Address History: 113 Viaduct San Remo, Newport Beach, CA 92663;
18201 Von Karman Avenue Ste 1170, Irvine, CA 92612;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 287-6381
Address History: 47 Hastings, Laguna Niguel, CA 92677;
3 Monarch Bay Plaza Ste 203, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leslie Sorensen,
John Sorensen
Relatives & Associates: Kathryn Olsen
Agregory Sorensen
Elizabeth Sorensen
Julie Sorensen
Kristen Sorensen
Email Addresses: aco****@nahci.com,
adm****@nahci.com,
j.s****@nahci.com,
jso****@nahci.com,
sal****@nahci.com
Address History: 2217 Ptarmigan Drive Apartment 2, Walnut Creek, CA 94595;
33058 Christina Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Teaneck, NJ 07666
Email Addresses: lbi****@aol.com,
lin****@gmail.com
Address History: 2 Anna Lane, Ladera Ranch, CA 92694;
7303 City Lights Drive, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Columbus, OH 43212
Phone Numbers: (949) 874-0094
Address History: 32101 Cook Lane, San Juan Capistrano, CA 92675;
1118 Neptune Avenue, Encinitas, CA 92024;
Santa Ana, CA 92705
Aliases (AKA): Merrie V Stroschein,
Merrie V Stroscher
Address History: 32191 Cook Lane, San Juan Capistrano, CA 92675
Address History: 21892 Montbury Drive, Lake Forest, CA 92630;
24 Forest Hills Court, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 30201 Festivo Viaduct, San Juan Capistrano, CA 92675;
167 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Santa Ana, CA 92707;
Denver, CO 80221
Aliases (AKA): Alan Davis,
Allen J Davis,
Allan Franklin Davis Junior,
Allan Franklin Davis Or Junior
Email Addresses: ada****@rcrlaw.net,
all****@yahoo.com,
dal****@davidallenlaw.com,
gij****@blackplanet.com,
gij****@msn.com
Address History: 32122 Cook Lane, San Juan Capistrano, CA 92675;
2 S San Rafael Avenue # 1, Pasadena, CA 91105
Phone Numbers: (323) 681-5862
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: 1815 N Heliotrope Drive, Santa Ana, CA 92706;
1130 Dolphin Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Healdsburg, CA 95448;
Huntington Beach, CA 92646
Aliases (AKA): Randolph Joseph Hamilton,
Randy Mhamilton
Relatives & Associates: Michelle Goldstein
Bonnie Hamilton
Brandt Hamilton
Brendan Hamilton
Brianna Hamilton
Email Addresses: can****@yahoo.com,
dbe****@yahoo.com,
mar****@gmail.com,
mdo****@yahoo.com
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
Email Addresses: she****@att.net
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
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
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