Address History: 25501 Dana Mesa Drive, San Juan Capistrano, CA 92675;
33902 Chula Vista Avenue, Dana Point, CA 92629;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Waterford, MI 48327
Aliases (AKA): Jason Paul Romine
Email Addresses: jas****@worldnet.att.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: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
1200 Creekside Drive Apartment 3414, Folsom, CA 95630;
Rancho Cordova, CA 95670;
Sacramento, CA 95827
Aliases (AKA): Denise Renee Lopez,
Denise R Lopez
Email Addresses: den****@comcast.net,
den****@aol.com,
dlo****@gmail.com
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
Address History: 1947 Palmgrove Avenue, Pomona, CA 91797;
2783 Po Box, La Habra, CA 90632;
Montebello, CA 90640;
San Juan Capistrano, CA 92675;
Upland, CA 91784
Email Addresses: brn****@aol.com,
brn****@aol.com,
brn****@centurytel.net,
o.d****@yahoo.com,
ofe****@attbi.com
Address History: 17101 Springdale Street Apt 208, Huntington Beach, CA 92649;
26011 Queen Palm Drive, Homeland, CA 92548;
Indio, CA 92201;
Lake Forest, CA 92630;
Palm Desert, CA 92211
Aliases (AKA): Rusell Isham,
Shawn Isham
Email Addresses: eri****@msn.com
Address History: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
31201 Casa Grande Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christine Belton
Cheryl Shaigineik
Charles Velton
Denise Velton
Karen Velton
Phone Numbers: (949) 458-8524
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675;
1514 P/O Box, Waldport, OR 97394;
Vancouver, WA 98661
Address History: 461 White Horse Trail, Palm Desert, CA 92211;
26521 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Elaine M Gibbons
Email Addresses: egi****@snet.net,
ela****@netzero.net,
ela****@address.com
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: 22311 Chestnut Lane, Lake Forest, CA 92630;
26472 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Ricky Allan Swaringen
Relatives & Associates: Tara Campbell
Laurie Pham
Jessica Swaringen
Katie Swaringen
Marshall Swaringen
Address History: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apartment 108, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90007;
North Hollywood, CA 91601
Aliases (AKA): Alexandra F Tostes
Relatives & Associates: Alexandria Figueiredo
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
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: 1081 Barsky Lane, Fallbrook, CA 92028;
128 E Mission Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Address History: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675
Email Addresses: cgr****@edgewave.com,
cjr****@concentric.net
Address History: 121 Soares Avenue, Santa Maria, CA 93455;
17303 Janell Avenue, Cerritos, CA 90703;
Costa Mesa, CA 92627;
Lake Forest, CA 92630;
Long Beach, CA 90803
Aliases (AKA): Eric C Jones
Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): John Anthony Verstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
Josh Verstegen
Lorraine Verstegen
Phone Numbers: (949) 347-7635
(949) 364-3138
(949) 690-0764
Address History: 450 Marlynn Court, Escondido, CA 92025;
208 Garnet Avenue, Newport Beach, CA 92662;
San Juan Capistrano, CA 92675
Relatives & Associates: Brandy Brushett
Amy Chalfant
Callie Chalfant
Charlotte Chalfant
Christopher Chalfant
Email Addresses: mar****@alex-associates.com
Address History: 26531 Briarwood Lane, San Juan Capistrano, CA 92675;
320 N Beachwood Drive, Los Angeles, CA 90004
Relatives & Associates: Dorothy Baird
Phone Numbers: (714) 495-2379
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: 30902 Clubhouse Drive Unit 28f, Laguna Niguel, CA 92677;
33701 Big Sur Street, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 22614 Gaycrest Avenue, Torrance, CA 90505;
27662 Aliso Creek Road Apartment 2308, Aliso Viejo, CA 92656;
Redondo Beach, CA 90278;
San Juan Capistrano, CA 92675
Email Addresses: bch****@aol.com,
sta****@gmail.com
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