Address History: 26571 Briarwood Lane, San Juan Capistrano, CA 92675;
243 Cardinal Way, San Clemente, CA 92672;
Winter Haven, FL 33881
Aliases (AKA): Lori M Verstegen,
Lorraine M Vrstegen
Relatives & Associates: Annmarie Esau
Christoph Verstegen
John Verstegen
John Verstegen
Josh Verstegen
Email Addresses: its****@yahoo.com,
jve****@bellsouth.net,
psy****@aol.com
Address History: 13781 Fairmont Way, Tustin, CA 92780;
10672 Morningside Drive, Garden Grove, CA 92843;
San Juan Capistrano, CA 92675
Address History: 1407 38th Avenue, San Francisco, CA 94122;
1850 Whittier Avenue Apartment H201, Costa Mesa, CA 92627;
Newport Beach, CA 92663;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Laura M Messina
Relatives & Associates: Stephen Bartlett
Emilce Messina
Gorge Messina
Maximiliano Messina
Dominic Tarpey
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: 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: 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: 24561 Los Serranos Drive, Laguna Niguel, CA 92677;
240 Fairview Street # B, Laguna Beach, CA 92651;
Orange, CA 92857;
San Juan Capistrano, CA 92675;
Princeville, HI 96722
Aliases (AKA): Todd Todd Landreth,
William Lee Landreth
Email Addresses: sla****@earthlink.net,
wla****@comcast.net
Address History: 4246 Village Drive Apt D, Chino Hills, CA 91709;
3312 Alabama Circle, Costa Mesa, CA 92626;
Foothill Ranch, CA 92610;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Bill C Page
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: 4206 City Lights Drive, Aliso Viejo, CA 92656;
26891 Vista Del Mar, Capistrano Beach, CA 92624;
Riverside, CA 92503;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Relatives & Associates: Debra Glessner
Douglas Glessner
Naomi Glessner
Ward Glessner
Willia Glessner
Phone Numbers: (949) 874-0354
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
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: 22242 Treasure Island Drive, Sun City, CA 92587;
22242 Treasure Island Drive, Canyon Lake, CA 92587;
Dana Point, CA 92629;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Aliases (AKA): Gill Barnett
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: 90 Vantis Drive Unit 6130, Aliso Viejo, CA 92656;
23506 Los Grandes Street, Aliso Viejo, CA 92656;
Hemet, CA 92544;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Avriel Helen Martinez,
Avriel Helen Medellin
Relatives & Associates: Victoria Duron
Araceli Martinez
Carmelo Martinez
Christopher Martinez
Emilio Martinez
Email Addresses: avi****@gmail.com
Address History: 20419 Tiara Street, Woodland Hills, CA 91367;
2801 Main Street Apartment 570, Irvine, CA 92614;
La Jolla, CA 92037;
San Juan Capistrano, CA 92675;
Tallahassee, FL 32310
Address History: 57 Viaduct Amistosa Apt F, Rancho Santa Margarita, CA 92688;
26561 Briarwood Lane, San Juan Capistrano, CA 92675;
Tustin, CA 92782
Aliases (AKA): Cory M Kennedy
Email Addresses: all****@cox.net,
all****@earthlink.net,
all****@juno.com,
all****@msn.com,
all****@peoplepc.com
Address History: 26601 Briarwood Lane, San Juan Capistrano, CA 92675;
1101 James Cove, Jonesboro, AR 72401;
Covina, CA 91724;
Laguna Hills, CA 92637;
Los Angeles, CA 90011
Aliases (AKA): Francine R Jones
Relatives & Associates: Sarah Escalante
Bryan Jones
Eric Jones
Gary Jones
Jason Jones
Email Addresses: fjo****@cityofmissionviejo.org,
fjo****@mission-viejo.com,
fjo****@missionviejo.com,
law****@lawguru.com,
law****@mediaone.net
Address History: 1525 Sierra Bonita Drive, Placentia, CA 92870;
1703 Sherman Street Apartment A, Alameda, CA 94501;
Los Angeles, CA 90025;
Orange, CA 92866;
San Juan Capistrano, CA 92675
Aliases (AKA): James Soeffner
Relatives & Associates: Barbara Brashear
Phone Numbers: (310) 266-1371
Email Addresses: jam****@netscape.net,
jso****@aol.com,
jso****@gmail.com
Address History: 26512 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Shelly M Covington
Address History: 6675 W Lilac Road, Bonsall, CA 92003;
3833 N 30th Street, Phoenix, AZ 85016;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
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: 26572 Briarwood Lane, San Juan Capistrano, CA 92675
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
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