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: 3933 Meadow Wood Drive, El Dorado Hills, CA 95762;
1515 Bismarck Lane, Brentwood, CA 94513;
Burlingame, CA 94010;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Aliases (AKA): Mark D Fitzpatrick
Relatives & Associates: Emma Fitzpatrick
Jeremiah Fitzpatrick
John Fitzpatrick
Mark Fitzpatrick
Mark Fitzpatrick
Email Addresses: uba****@gmail.com
Address History: 3335 Tempe Drive, Huntington Beach, CA 92649;
209 Pointe Drive, Brea, CA 92821;
Chino, CA 91710;
Colton, CA 92324;
La Habra, CA 90631
Phone Numbers: (562) 947-1212
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: 26402 Briarwood Lane, San Juan Capistrano, CA 92675
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: 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: 30692 Viaduct Conquista, San Juan Capistrano, CA 92675;
24725 Camarillo Street, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Los Angeles, CA 90015;
Mission Viejo, CA 92691
Address History: 30818 Avenida De La Vista, San Juan Capistrano, CA 92675;
742 Po Box, Brea, CA 92822
Aliases (AKA): Miriam Pineda
Email Addresses: del****@yahoo.com,
des****@yahoo.com,
sde****@yahoo.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: 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: 33872 Olinda Drive Apt A, Dana Point, CA 92629;
33752 Robles Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Maria Bush
Anthony Campagnolo
Danny Campagnolo
David Campagnolo
Dominick Campagnolo
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: 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: 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: 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
Relatives & Associates: Judith Becker
Amy Keller
Mary Keller
Robert Keller
Robert Keller
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: 32200 Del Obispo Street, San Juan Capistrano, CA 92675;
393 Po Box, Perris, CA 92572
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675;
1514 P/O Box, Waldport, OR 97394;
Vancouver, WA 98661
Address History: 1406 San Clemente Circle, Corona, CA 92882;
10635 South River Terrace Drive, Mohave Valley, AZ 86440;
Anaheim, CA 92807;
Capistrano Beach, CA 92624;
Irvine, CA 92620
Aliases (AKA): Robin Trust Welch
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: 26250 9th Street Spc 104, Highland, CA 92346;
33111 Buena Vista Street, Lake Elsinore, CA 92530;
San Diego, CA 92114;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): T Blackburn,
Tammy L Danhosweten,
Tammy L Vanhofwegen
Relatives & Associates: Ashley Blackburn
Charles Blackburn
Charles Blackburn
Clara Blackburn
Diane Jenni
Address History: 17172 Treehaven Lane, Huntington Beach, CA 92647;
8102 Marseille Drive, Huntington Beach, CA 92647;
Richmond, CA 94804;
San Juan Capistrano, CA 92675
Aliases (AKA): R W Kennedy,
Ronald William Tr
Email Addresses: ron****@worldnet.att.net
Address History: 26481 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (949) 292-1167
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