Address History: 250 Newport Center Drive, Newport Beach, CA 92660;
1 Hidden Lane, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675
Address History: 32191 Cook Lane, San Juan Capistrano, CA 92675
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: 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: 32061 Cook Lane, San Juan Capistrano, CA 92675;
29128 Garden Oaks Court, Agoura Hills, CA 91301;
Calabasas, CA 91302;
Laguna Niguel, CA 92677;
Marina Del Rey, CA 90292
Aliases (AKA): Donna Lea Quinn
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675
Address History: 21892 Montbury Drive, Lake Forest, CA 92630;
24 Forest Hills Court, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 1114 Po Box, San Juan Capistrano, CA 92693;
32191 Cook Lane, San Juan Capistrano, CA 92675
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: 48 Corniche Drive Unit C, Dana Point, CA 92629;
167 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Allen Davis
Relatives & Associates: Alexandra Davis
Allan Davis
Courtney Davis
Julie Davis
Email Addresses: ada****@rcrlaw.net,
gij****@blackplanet.com,
gij****@msn.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: 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: 39 New Haven, Laguna Niguel, CA 92677;
8 Belle Isle Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
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: 32191 Cook Lane, San Juan Capistrano, CA 92675;
24411 Health Center Drive Ste 530, Laguna Hills, CA 92653
Phone Numbers: (949) 661-4767
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: 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: 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
Email Addresses: roy****@comcast.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: 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: 5477 Donald Street Apartment 16, Eugene, OR 97405;
5190 Chappie Court, Camino, CA 95709;
San Juan Capistrano, CA 92675
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: 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: 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
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