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: 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: 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: 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: 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: 1114 Po Box, San Juan Capistrano, CA 92693;
32191 Cook Lane, San Juan Capistrano, CA 92675
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: 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: 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: 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: 32192 Cook Lane, San Juan Capistrano, CA 92675;
31132 Viaduct San Vicente # C, San Juan Capistrano, CA 92675
Aliases (AKA): Donna F Howard,
Donna F Longo
Email Addresses: isa****@cox.net
Address History: 27022 Red Barn Circle, Laguna Hills, CA 92653;
4 Burlingame Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
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: 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: 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: 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: 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: 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: 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: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Saint Paul, MN 55122;
Saint Charles, MO 63303
Aliases (AKA): Janet Burns
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: 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: 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: 73 Birch Avenue, Princeton, NJ 08542;
32221 Cook Lane, San Juan Capistrano, CA 92675;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Peter J Castellano
Relatives & Associates: Barbara Castellano
Mario Castellano
Mario Castellano
Suzanne Castellano
Victoria Castellano
Email Addresses: pca****@bu.edu,
pet****@globe.com
Address History: 2828 Carroll Wind Drive, Ellicott City, MD 21043;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Baltimore, MD 21229;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): Patrick G Huber
Email Addresses: pgh****@cox.net,
pgh****@hotmail.com,
sb4****@gmail.com,
sb4****@gmail.com
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