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: 25012 Hidden Hills Road Apartment L, Laguna Niguel, CA 92677;
22657 Canyon Club Drive, Canyon Lake, CA 92587;
Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Irvine, CA 92612
Aliases (AKA): April Tucker Tucker
Address History: 29074 Allan Street, Lake Elsinore, CA 92532;
23812 Via Coruna Lane, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Email Addresses: 2bi****@cox.net,
2bi****@excite.com,
2bi****@home.com,
joh****@bellsouth.net
Address History: 10 Portalon Court, Ladera Ranch, CA 92694;
19 Tarleton Lane, Ladera Ranch, CA 92694;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Address History: 19611 Trident Lane, Huntington Beach, CA 92646;
16900 Algonquin Street Apt 40, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89113;
Ocean Beach, NY 11770
Relatives & Associates: Fred Albuquerque
Mark Albuquerque
Patricia Albuquerque
Paul Albuquerque
Sharon Cassady
Email Addresses: jes****@aol.com
Address History: 5253 Mountain View Avenue, Yorba Linda, CA 92886;
2927 Moonstone Place, Carlsbad, CA 92009;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Ruben A Cohen
Email Addresses: enp****@yahoo.com,
mco****@aol.com,
rub****@angelfire.com,
vol****@aol.com
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: 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: 5101 Churchill Avenue, Westminster, CA 92683;
6131 Glenwood Drive, Huntington Beach, CA 92647;
Los Angeles, CA 90026;
Needles, CA 92363;
Palm Desert, CA 92211
Aliases (AKA): Larry D Russel,
Jr David Russell,
Larry D Russell
Address History: 59 Dunn Street, Laguna Niguel, CA 92677;
1115 E Kimberly Avenue, Anaheim, CA 92801;
Fullerton, CA 92831;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
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: 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: 26482 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Terrence Dempsey
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: 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: 41243 Po Box, Los Angeles, CA 90041;
26591 Briarwood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Emily Horrigan
John Horrigan
Josephine Horrigan
Rebecca Horrigan
Timothy Horrigan
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: 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: 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: 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: 26591 Briarwood Lane, San Juan Capistrano, CA 92675;
1357 South Loara Street, Anaheim, CA 92802;
Buena Park, CA 90620;
Costa Mesa, CA 92627;
Irvine, CA 92602
Aliases (AKA): Merissa Leilani Helleotes
Email Addresses: lei****@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: 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: 7851 Armour Drive, Hemet, CA 92545;
34072 Copper Lantern Street, Dana Point, CA 92629;
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
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