Address History: 2056 P/O Box, Barstow, CA 92312;
33332 Acapulco Drive Apartment D, Dana Point, CA 92629;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Yermo, CA 92398
Aliases (AKA): Epifanio C Hernandez
Address History: 33252 Sea Knoll Drive, Dana Point, CA 92629;
1303 Banida Avenue, Rowland Heights, CA 91748;
San Juan Capistrano, CA 92675;
Warner Springs, CA 92086;
Washington, UT 84780
Aliases (AKA): Sophie E Breedveld
Relatives & Associates: Gerard Breedveld
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
5726 Soledad Canyon Road Unit D, Acton, CA 93510;
Canoga Park, CA 91304;
Canyon Country, CA 91387;
Huntington Beach, CA 92646
Aliases (AKA): Peter J Medina
Address History: 24512 Penfield Street, Lake Forest, CA 92630;
33922 Amber Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Danny W Blancett
Email Addresses: dan****@netzero.net,
nau****@iwon.com
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
26476 Bay Tree Road, San Juan Capistrano, CA 92675
Email Addresses: 2bi****@cox.net,
2bi****@excite.com,
2bi****@home.com,
joh****@bellsouth.net
Address History: 24587 Copper Cliff Court Apartment 13, Lake Forest, CA 92630;
26531 Briarwood Lane, San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886;
Marietta, GA 30062
Phone Numbers: (949) 770-6325
Address History: 58688 Road 225, North Fork, CA 93643;
26531 Briarwood Lane, San Juan Capistrano, CA 92675;
West Covina, CA 91790
Relatives & Associates: Carmelita Wattenburg
Phone Numbers: (949) 201-7552
Address History: 7828 P/O Box, Laguna Niguel, CA 92607;
4201 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
Detroit, MI 48205;
Eastpointe, MI 48021
Email Addresses: kat****@aol.com
Address History: 10140 Orange Street, Rancho Cucamonga, CA 91737;
27662 Aliso Creek Road Apartment 8111, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Robert D Bukacek
Email Addresses: rbu****@finsvcs.com
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92693;
27662 Aliso Creek Road Apt 2308, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677
Relatives & Associates: Brent Brister
Carrie Robertson
Doug Robertson
Janine Robertson
Raquel Robertson
Phone Numbers: (949) 388-3861
Email Addresses: rar****@telecell.com
Address History: 3 Bawley Street, Laguna Niguel, CA 92677;
34012 Selva Road, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sunny M Gregory
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: 1092 N Encanto Street, Orange, CA 92869;
801 N 6th Street Lot 8, Cottonwood, AZ 86326;
Jerome, AZ 86331;
San Diego, CA 92116;
San Juan Capistrano, CA 92675
Phone Numbers: (657) 224-9411
Email Addresses: dkn****@gmail.com
Address History: 26376 Kimberly Lane, San Juan Capistrano, CA 92675;
444 South Higley Road, Mesa, AZ 85206;
Indian Wells, CA 92210
Aliases (AKA): Wilbur Baughman
Phone Numbers: (949) 364-9289
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
6435 N 72nd Drive, Glendale, AZ 85303;
San Clemente, CA 92672;
Lakeland, FL 33813
Aliases (AKA): John John Verstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
Josh Verstegen
Lorraine Verstegen
Email Addresses: its****@yahoo.com,
joh****@skylinefinancialcorp.com,
joh****@skylinefinancialcorp.com,
jve****@bellsouth.net,
jve****@skylinehomeloans.com
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
9878 Erma Road Apartment 33, San Diego, CA 92131
Aliases (AKA): Mary Jo Randles
Email Addresses: mar****@quantum.com,
mjk****@yahoo.com,
mjk****@yahoo.com
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
Address History: 8116 Calle Catalonia, Carlsbad, CA 92009;
4065 Sunnyhill Drive, Carlsbad, CA 92008;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675;
Wheaton, IL 60189
Aliases (AKA): Michael Dennis Mcelroy
Relatives & Associates: Adeline Mcelroy
Adeline Mcelroy
Douglas Mcelroy
Douglas Mcelroy
Evelyn Mcelroy
Address History: 2450 Newport Boulevard Apt 208, Costa Mesa, CA 92627;
902 S Citron Street Apt 1, Anaheim, CA 92805;
Dana Point, CA 92629;
Healdsburg, CA 95448;
Laguna Niguel, CA 92677
Aliases (AKA): Julianne Nilsson,
Julianne Taylor Osuna,
Julie Taylor Osuna,
Julianne Taylor,
Julie Taylor
Relatives & Associates: Kathy Bloom
Jennifer Blunt
Julie Ferguson
Cynthia Larkin
Christopher Niehaus
Email Addresses: jt4****@yahoo.com,
ste****@bellsouth.net
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
1401 W Saint Andrew Place, Santa Ana, CA 92704;
Tustin, CA 92782
Aliases (AKA): Patricia L Cieszinski,
Patricia L Cieszwski,
Patricia L Orton
Relatives & Associates: David Cieszinski
Laurie Cieszinski
Melinda Cieszinski
Cheryl Marshall
Amanda Orton
Phone Numbers: (714) 662-1122
Address History: 29431 Edgewood Road, San Juan Capistrano, CA 92675;
146 East Constitution Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Tempe, AZ 85281;
Aliso Viejo, CA 92656
Aliases (AKA): Juan Velazquez
Relatives & Associates: Javier Berasquez
Silvia Valasquez
Johanna Velazquez
John Velazquez
Jose Velazquez
Email Addresses: lui****@yahoo.com
Address History: 26521 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26471 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 7851 Armour Drive, Hemet, CA 92545;
34072 Copper Lantern Street # Of, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 26251 Corrizo Viaduct, San Juan Capistrano, CA 92675;
32221 Alipaz Street Apt 219, San Juan Capistrano, CA 92675
Aliases (AKA): Araceli Arellano,
Aracely Arellano,
Araceli Arellano-Moreno,
Aracely Rodriguez
Relatives & Associates: Ramses Arellano
Maria Garcia
Ramon Gracida
Aracely Rodriguez
Claudia Rodriguez
Email Addresses: ara****@live.com
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