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: 250 Newport Center Drive, Newport Beach, CA 92660;
1 Hidden Lane, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675
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: 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: 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: 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;
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: 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: 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: 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: 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: 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: 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: 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: 30211 Festivo Viaduct, San Juan Capistrano, CA 92675;
6028 Charlwood Street, Lakewood, CA 90713;
Lincoln, NE 68516
Email Addresses: byr****@gmail.com
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: 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: 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: 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: 32241 Cook Lane, San Juan Capistrano, CA 92675;
1350 Rosa L Parks Boulevard Apt 349, Nashville, TN 37208
Phone Numbers: (909) 809-4509
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-8713
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
218 Dwight Avenue, Corning, NY 14830;
Horseheads, NY 14845;
Pine City, NY 14871;
Appleton, WI 54914
Aliases (AKA): Lawrence N Mayer
Email Addresses: lma****@goodwillncw.org,
lma****@gwicc.org,
lnm****@hotmail.com,
lnm****@msn.com,
lnm****@worldnet.att.net
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: 5477 Donald Street Apartment 16, Eugene, OR 97405;
5190 Chappie Court, Camino, CA 95709;
San Juan Capistrano, CA 92675
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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