Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
102 Plymouth Avenue Apartment A, Bakersfield, CA 93308;
Berkeley, CA 94702;
Murrieta, CA 92562;
Santa Ana, CA 92705
Aliases (AKA): Shirley A Griffin,
Shirley A Smith
Email Addresses: shi****@netzero.net
Address History: 26592 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 461 White Horse Trail, Palm Desert, CA 92211;
8306 Wilshire Boulevard # 115, Beverly Hills, CA 90211;
Dana Point, CA 92629;
Glendora, CA 91741;
Laguna Niguel, CA 92607
Aliases (AKA): J Edward Gibbons,
Julie Pierce Gibbons,
Julie Nilsson,
Julie A Pierce,
Julie A Thompson
Email Addresses: jul****@earthlinl.net,
jul****@aol.com,
jul****@cs.com,
jul****@earthlinl.net,
jul****@msn.com
Address History: 1081 Barsky Lane, Fallbrook, CA 92028;
128 E Mission Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675;
4318 Cass Street, San Diego, CA 92109;
Port Charlotte, FL 33954;
Punta Gorda, FL 33980;
Sarasota, FL 34231
Address History: 26561 Briarwood Lane, San Juan Capistrano, CA 92675;
12 Azara Lane, Ladera Ranch, CA 92694
Relatives & Associates: Ramses Arellano
Maria Garcia
Ramon Gracida
Estefani Lopez
Braulio Robles-Rodriguez
Email Addresses: ara****@live.com,
slo****@yahoo.com
Address History: 26541 Briarwood Lane, San Juan Capistrano, CA 92675;
33903 Copper Lantern Street, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Relatives & Associates: Sherryl Klos
Address History: 18900 Delaware Street Unit 348, Huntington Beach, CA 92648;
34101 Copper Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Address History: 2782 Indigo Circle, Morro Bay, CA 93442;
4234 Dusk Lane, Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Email Addresses: dmc****@hotmail.com
Address History: 2724 Hillcrest Drive, Shingle Springs, CA 95682;
2724 Hillcrest Drive, Cameron Park, CA 95682;
Camino, CA 95709;
Newport Beach, CA 92660;
Placerville, CA 95667
Aliases (AKA): Pamela K Bessee,
Pamela K Lamb,
Pamela K Laub,
Pamela K Weaver
Email Addresses: geo****@rocketmail.com,
the****@comcast.net
Address History: 26522 Briarwood Lane, San Juan Capistrano, CA 92675;
2644 E Hermosa Vista Drive, Mesa, AZ 85213;
Tempe, AZ 85281;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): A Carrieri,
Tony Robert Carrieri,
Anthony Robert Carrieri Junior
Relatives & Associates: Ashley Carrieri
Jackie Carrieri
Joanne Carrieri
John Carrieri
Matthew Carrieri
Email Addresses: aca****@altavista.com,
aor****@yahoo.com,
pic****@gmail.com,
tca****@finsat.com.mx,
tca****@san.rr.com
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
Address History: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
23979 Morning Dove Lane, Murrieta, CA 92562;
Sun City, CA 92586;
Westminster, CA 92683
Phone Numbers: (951) 679-9548
Address History: 2782 Indigo Circle, Morro Bay, CA 93442;
11423 Kaywood Circle, Escondido, CA 92026;
Oceanside, CA 92056;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675
Aliases (AKA): Vicki Mcdonald
Relatives & Associates: Bruce Mcdonald
Douglas Mcdonald
Gregory Mcdonald
Melissa Mcdonald
Melissa Mcmelissa
Phone Numbers: (760) 941-0923
(805) 772-1578
(805) 772-2704
Email Addresses: dmc****@hotmail.com,
vmc****@charter.net
Address History: 32200 Del Obispo Street, San Juan Capistrano, CA 92675;
393 Po Box, Perris, CA 92572
Address History: 2494 Larrabee Place, San Diego, CA 92123;
33812 Copper Lantern Street Apartment A, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93405
Phone Numbers: (949) 395-1080
Email Addresses: eas****@balfourbeattyus.com
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue Apartment 2, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Charlotte Chalfant
Christopher Chalfant
George Chalfant
Lynn Chalfant
Maria Chalfant
Email Addresses: dan****@alex-associates.com,
mar****@alex-associates.com
Address History: 26591 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 481-5580
Address History: 2740 Highland Way, Laguna Beach, CA 92651;
27032 Azul Drive, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Email Addresses: and****@wcminvest.com,
and****@wcminvest.com,
awi****@gmail.com,
djw****@gmail.com
Address History: 224 W Brentwood Avenue, Orange, CA 92865;
26501 Briarwood Lane, San Juan Capistrano, CA 92675;
Las Vegas, NV 89143
Phone Numbers: (949) 929-5259
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Josh Verstegen
Email Addresses: its****@yahoo.com
Address History: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.com
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
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