Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
16 Seabrook Drive, Dana Point, CA 92629;
Midway City, CA 92655;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Aliases (AKA): Julie Ann Ness
Email Addresses: cle****@yahoo.com,
ell****@aol.com,
gij****@msn.com,
pau****@comcast.net,
sha****@hotmail.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: 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: 151 Kalmus Drive Ste M3a, Costa Mesa, CA 92626;
32521 Azores Road, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Phone Numbers: (212) 744-9689
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
11861 Western Avenue, Garden Grove, CA 92841;
Irvine, CA 92614;
Laguna Beach, CA 92651;
Tustin, CA 92780
Relatives & Associates: Eileen Katherine
Gordon Peterson
James Peterson
Jessica Peterson
Nicholas Peterson
Address History: 3148 Navion Court, Cameron Park, CA 95682;
11344 Coloma Road Ste 745, Gold River, CA 95670;
Ladera Ranch, CA 92694;
Rancho Cordova, CA 95670;
San Juan Capistrano, CA 92675
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675
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: 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: 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: 32192 Cook Lane, San Juan Capistrano, CA 92675;
18201 Von Karman Avenue Ste 1170, Irvine, CA 92612;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: bbi****@hotmail.com,
bbi****@ypm.com
Address History: 1930 S Beverly Glen Boulevard Apt 305, Los Angeles, CA 90025;
272 S Rexford Drive Apt 204, Beverly Hills, CA 90212;
San Juan Capistrano, CA 92675;
West Hollywood, CA 90069
Address History: 1815 N Heliotrope Drive, Santa Ana, CA 92706;
1130 Dolphin Terrace, Corona Del Mar, CA 92625;
Ladera Ranch, CA 92694;
Los Angeles, CA 90025;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandt Hamilton
Brendan Hamilton
Maria Hamilton
Randy Hamilton
Melony Thomas
Email Addresses: mar****@gmail.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
Aliases (AKA): Ann Y Hakikawa
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
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: 2 Fayette Circle, Ladera Ranch, CA 92694;
63 Colony Way, Aliso Viejo, CA 92656;
Corona, CA 92879;
Grand Terrace, CA 92313;
Irvine, CA 92612
Aliases (AKA): Candy Suzanne Bettle,
Candysse Suzanne Bettle,
Candy Suzanne Carlsen,
Candysse Suzann Carlsen Bettle,
Candysse Suzanne Carlsen-Bettl
Email Addresses: cca****@yahoo.com,
rcs****@comcast.net
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: 151 Kalmus Drive Ste M3a, Costa Mesa, CA 92626;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Hills, CA 92654;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Diane Fraser
Diane Fraser
Douglas Fraser
Oliana Ros
Laura Turner
Email Addresses: roy****@comcast.net
Address History: 250 Newport Center Drive, Newport Beach, CA 92660;
1 Hidden Lane, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675
Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Denver, CO 80221
Relatives & Associates: Alexandra Davis
Allan Davis
Allan Davis
Jarita Davis
Jerri Davis
Phone Numbers: (949) 487-7914
(949) 715-9371
Email Addresses: gij****@msn.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: 2100 Cresta Drive, Newport Beach, CA 92660;
1026 Bridgewater Way, Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 249-2349
Email Addresses: wbu****@glaukos.com
Address History: 224 W Queens Drive, Williamsburg, VA 23185;
23151 Cook Lane, San Juan Capistrano, CA 92675;
Ann Arbor, MI 48103;
Grosse Pointe Farms, MI 48236;
Southfield, MI 48075
Phone Numbers: (757) 258-1089
Address History: 86 Hawk Ridge Drive, Las Vegas, NV 89135;
23212 Mill Creek Drive, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
Boston, MA 02115;
New Brunswick, NJ 08901
Phone Numbers: (732) 649-3014
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
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