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: 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: 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: 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: 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: 32221 Cook Lane, San Juan Capistrano, CA 92675;
1942 Anaheim Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
La Puente, CA 91744;
Laguna Beach, CA 92651
Aliases (AKA): Sheila Kay Gautney
Email Addresses: she****@petersonville.com
Address History: 338 S Parker Street, Orange, CA 92868;
32241 Cook Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Chris V Huber
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: 2328 Karen Drive Apartment 2, Santa Clara, CA 95050;
3370 E Ascona Way, Flagstaff, AZ 86004;
Napa, CA 94558;
San Diego, CA 92107;
San Jose, CA 95131
Aliases (AKA): Larissa J Bilyk,
Larissa Jo Bilykl
Relatives & Associates: Amy Bilyk
Jennifer Bilyk
Linda Bilyk
Linda Bilyk
Michael Bilyk
Email Addresses: lar****@yahoo.com
Address History: 27022 Red Barn Circle, Laguna Hills, CA 92653;
4 Burlingame Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90007;
Pomona, CA 91766;
Riverside, CA 92505
Aliases (AKA): Marissa G Deck,
Marissa Moreno
Email Addresses: mar****@gmail.com
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675;
542 Kaiemi Street, Kailua, HI 96734;
New York, NY 10002;
Bellevue, OH 44811
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: 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: 39 New Haven, Laguna Niguel, CA 92677;
8 Belle Isle Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 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: 33191 Mesa Vista Drive, Dana Point, CA 92629;
35 Bentwood Lane, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Elijah M Gautney
Relatives & Associates: Jessica Gautney
Address History: 1039 Arthur Court, Petaluma, CA 94954;
4949 Snyder Lane Apt 325, Rohnert Park, CA 94928;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95407
Aliases (AKA): Andrew Philip Jacob
Email Addresses: sut****@hotmail.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: 33485 Cockleshell Drive, Dana Point, CA 92629;
24342 De Leon Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Lillian Y Ekuan
Phone Numbers: (949) 493-7520
Address History: 5466 S Woodcrest Drive, Salt Lake City, UT 84117;
1044 Van Dyke Drive, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Valencia, CA 91355;
Saratoga Springs, UT 84045
Relatives & Associates: James Eterson
Hillary Harris
Gregory Peterson
James Peterson
Kristan Peterson
Phone Numbers: (949) 376-9494
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: 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: 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
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