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: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
373 East Center Street Apartment 140, Anaheim, CA 92805;
Santa Ana, CA 92705;
Cape Coral, FL 33914;
Naples, FL 34110
Email Addresses: kri****@unisearch.com
Address History: 932 East Rockaway Drive, Placentia, CA 92870;
26561 Bridlewood Drive, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Dennis Tk Sam
Email Addresses: dsa****@yahoo.com
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Indialantic, FL 32903
Aliases (AKA): Mary Jean Chase
Email Addresses: mar****@cox.net
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: 26582 Briarwood Lane, San Juan Capistrano, CA 92675;
25885 Trabuco Road Apartment 217, Lake Forest, CA 92630;
Newport Beach, CA 92660;
West Covina, CA 91791
Aliases (AKA): Lynnette D Beverly,
Lynnette Dawn Marshall
Email Addresses: den****@gmail.com,
dha****@aol.com,
lbe****@cox.net,
lyn****@worldnet.att.net
Address History: 26461 Briarwood Lane, San Juan Capistrano, CA 92675;
2316 Viaduct Chalupa, San Clemente, CA 92673;
Santa Ana, CA 92701
Relatives & Associates: Ken Carignan
Joyce Eisenberg
Amber Eisenbrey
Damon Eisenbrey
David Eisenbrey
Address History: 33202 Santiago Drive, Dana Point, CA 92629;
17632 Delano Street, Encino, CA 91316;
Granada Hills, CA 91344;
San Juan Capistrano, CA 92675
Address History: 7851 Armour Drive, Hemet, CA 92545;
34072 Copper Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 1414 Madrid Avenue, Torrance, CA 90501;
2219 Vanderbilt Lane Unit 7, Redondo Beach, CA 90278;
San Diego, CA 92131;
San Juan Capistrano, CA 92675;
Branford, CT 06405
Aliases (AKA): Jesse Keller
Address History: 29452 Ridge Road, San Juan Capistrano, CA 92675;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-2667
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: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
1938 Anaheim Avenue, Costa Mesa, CA 92627;
Inglewood, CA 90301
Email Addresses: tak****@yahoo.com
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apt 2013, Folsom, CA 95630;
Fresno, CA 93720;
Gilroy, CA 95020;
Laguna Woods, CA 92637
Email Addresses: cat****@yahoo.com
Address History: 1208 Roswell Avenue Apartment C, Long Beach, CA 90804;
1768 Forest Drive, Bullhead City, AZ 86442;
Beverly Hills, CA 90213;
Laguna Hills, CA 92653;
San Diego, CA 92111
Aliases (AKA): Chris J Granger,
Christopher J Granger
Address History: 26505 Briarwood Lane, San Juan Capistrano, CA 92675;
3240 K Street, Eureka, CA 95503;
Sherman Oaks, CA 91423;
Visalia, CA 93277
Email Addresses: mon****@hotmail.com
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: 26505 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 25371 Campina Drive, Mission Viejo, CA 92691;
23409 Brightwater Place, Harbor City, CA 90710;
Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679
Aliases (AKA): Eugene Chase
Email Addresses: cha****@cox.net,
cha****@myway.com,
cha****@yahoo.com
Address History: 26402 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 21362 Lake Forest Drive Apt E, Lake Forest, CA 92630;
23061 Cavanaugh Road, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Pendleton, OR 97801
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
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: 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: 9601 Valencia Way, Laguna Niguel, CA 92677;
26581 Briarwood Lane, San Juan Capistrano, CA 92675;
Ashland, OR 97520;
Medford, OR 97504
Aliases (AKA): L D Coffing
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