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: 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: 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: 26572 Briarwood Lane, San Juan Capistrano, CA 92675;
4535 Holder Court, Lakeland, FL 33813;
Lexington, KY 40509;
London, KY 40744;
Madisonville, KY 42431
Address History: 26462 Briarwood Lane, San Juan Capistrano, CA 92675
Email Addresses: cgr****@edgewave.com,
cjr****@concentric.net
Address History: 26551 Briarwood Lane, San Juan Capistrano, CA 92675;
1011 England Street Apartment C, Huntington Beach, CA 92648
Email Addresses: ann****@albrown.com
Address History: 26506 Briarwood Lane, San Juan Capistrano, CA 92675
Address History: 13781 Fairmont Way, Tustin, CA 92780;
10672 Morningside Drive, Garden Grove, CA 92843;
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: 26591 Briarwood Lane, San Juan Capistrano, CA 92675;
41243 Po Box, Los Angeles, CA 90041
Relatives & Associates: Anne Horrigan
Emily Horrigan
John Horrigan
Josephine Horrigan
Rebecca Horrigan
Email Addresses: ann****@yahoo.com
Address History: 6131 Po Box, San Diego, CA 92166;
3205 Clairemont Drive Apt 1, San Diego, CA 92117;
San Juan Capistrano, CA 92675;
Ottawa, IL 61350
Address History: 31201 Casa Grande Drive, San Juan Capistrano, CA 92675;
11761 Lilac Avenue, Fountain Valley, CA 92708
Aliases (AKA): Christine D Belton
Phone Numbers: (949) 458-8524
Email Addresses: chr****@msn.com
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: 611 Whispering Trail, Irvine, CA 92602;
1357 S Loara Street, Anaheim, CA 92802;
Costa Mesa, CA 92627;
Downey, CA 90240;
Newport Beach, CA 92663
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: 9104 Broadway Avenue, Bakersfield, CA 93311;
26482 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Joe M Baltierra
Email Addresses: kat****@pacbell.net,
tba****@yahoo.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: 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: 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: 1521 Cabernet Circle, Santa Rosa, CA 95403;
2404 Harbor Boulevard Apartment 201, Costa Mesa, CA 92626;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Email Addresses: pde****@peets.com
Address History: 1429 8th Place, Pleasant Grove, AL 35127;
30951 Bravo Viaduct, San Juan Capistrano, CA 92675
Email Addresses: ama****@cox.net
Address History: 28026 Marguerite Parkway Apartment P, Mission Viejo, CA 92692;
33372 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Sonia Z Emmens
Address History: 29611 Ivy Glenn Drive, Laguna Niguel, CA 92677;
7701 Warner Avenue Apt P222, Huntington Beach, CA 92647;
Los Molinos, CA 96055;
San Diego, CA 92123;
San Juan Capistrano, CA 92675
Aliases (AKA): Annastasia L Davis,
Stacey L Davis,
Annastasia L Henderson
Email Addresses: oc.****@gmail.com
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