Address History: 3370 Braniff Court, Shingle Springs, CA 95682;
4088 Carson Road, Camino, CA 95709;
Diamond Springs, CA 95619;
Folsom, CA 95630;
Laguna Niguel, CA 92677
Aliases (AKA): John Karl Keck,
Jon Charles Keck,
Jon C Keek
Email Addresses: ama****@att.net,
ang****@gmail.com,
b2j****@yahoo.com,
con****@gmail.com,
jon****@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
Aliases (AKA): Ann Y Hakikawa
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
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: 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: 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: 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: 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: 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: 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: 338 S Parker Street, Orange, CA 92868;
32241 Cook Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Chris V Huber
Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Denver, CO 80221
Email Addresses: gij****@msn.com
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: 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: 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: 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: 32 Corniche Drive Unit F, Dana Point, CA 92629;
1585 South Coast Highway, Laguna Beach, CA 92651;
Orange, CA 92868;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Miller Miller,
Linda B Orcutt
Email Addresses: lin****@montrose.net,
lmo****@gmail.com
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: 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: 23412 Pacific Park Drive Unit 33b, Aliso Viejo, CA 92656;
7 Dogwood Lane, Aliso Viejo, CA 92656;
Mission Viejo, CA 92691;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Aliases (AKA): Bonnita Brereton,
Ronnita S Brereton,
Ronnita S Piper,
Ronnita Serneel,
R Serneels
Email Addresses: r.s****@yahoo.com,
ron****@aol.com,
rse****@bellsouth.net,
ser****@yahoo.com
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: 2801 Live Oak Street Apt 8302, Dallas, TX 75204;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Email Addresses: lau****@gmail.com
Address History: 5477 Donald Street Apartment 16, Eugene, OR 97405;
5190 Chappie Court, Camino, CA 95709;
San Juan Capistrano, CA 92675
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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