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: 1318 S Olive Street, Santa Ana, CA 92707;
21062 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 662-7901
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: 27792 Cummins Drive, Laguna Niguel, CA 92677;
26481 Briarwood Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Dayna J Younger
Phone Numbers: (949) 273-3122
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
354 Avocado Street Apt 10, Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Santa Ana, CA 92705
Address History: 1081 Barsky Lane, Fallbrook, CA 92028;
128 E Mission Road, Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Address History: 26541 Briarwood Lane, San Juan Capistrano, CA 92675;
33865 Mariana Drive, Dana Point, CA 92629;
Huntington Beach, CA 92649;
Lake Forest, CA 92630;
Spokane, WA 99216
Aliases (AKA): Andrew J Finniga,
Andrew Jesse Finnigan
Email Addresses: afi****@netzero.net,
afi****@tempesttelecom.com,
and****@mobilitie.com,
and****@msn.com,
dre****@rediffmail.com
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: 1429 8th Place, Pleasant Grove, AL 35127;
30951 Bravo Viaduct, San Juan Capistrano, CA 92675
Email Addresses: ama****@cox.net
Address History: 18900 Delaware Street Unit 348, Huntington Beach, CA 92648;
34101 Copper Lantern Street Apt A, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
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: 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: 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: 26581 Briarwood Lane, San Juan Capistrano, CA 92675;
6630 Independence Avenue Apt 105, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Los Angeles, CA 90025;
North Hollywood, CA 91601
Relatives & Associates: Alexandra Tostes
Address History: 26482 Briarwood Lane, San Juan Capistrano, CA 92675;
9878 Erma Road Apartment 33, San Diego, CA 92131
Aliases (AKA): Mary Jo Randles
Email Addresses: mar****@quantum.com,
mjk****@yahoo.com,
mjk****@yahoo.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: 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: 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: 31086 Viaduct Madera, San Juan Capistrano, CA 92675;
31442 Flying Cloud Drive, Laguna Niguel, CA 92677
Aliases (AKA): Lawrence J Cognito
Relatives & Associates: James Cognito
Lawrence Cognito
Linda Cognito
Marcelee Cognito
Victoria Cognito
Email Addresses: lco****@msn.com,
lco****@msn.com,
nci****@hotmail.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: 26502 Briarwood Lane, San Juan Capistrano, CA 92675;
24541 Alta Vista Drive Apt 4, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Kate S Ruehorne
Relatives & Associates: Jas Hillis
Address History: 30201 Yellow Feather Drive, Sun City, CA 92587;
30201 Yellow Feather Drive # 5247, Canyon Lake, CA 92587;
Riverside, CA 92505;
San Juan Capistrano, CA 92675
Aliases (AKA): Claude N Strickland
Email Addresses: res****@hotmail.com
Address History: 26511 Briarwood Lane, San Juan Capistrano, CA 92675;
129 N Clark Drive # 12, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Reseda, CA 91335;
Woodland Hills, CA 91367
Relatives & Associates: Ekaterina Gliadkovsk
Katya Gliadkovskaya
Anna Gliadkovsky
Vladimir Glyadkovskiy
Address History: 26492 Briarwood Lane, San Juan Capistrano, CA 92675;
1141 Gardena Road, Encinitas, CA 92024;
San Diego, CA 92129
Email Addresses: dav****@yahoo.com,
vil****@gmail.com
Address History: 26472 Briarwood Lane, San Juan Capistrano, CA 92675;
1401 W Saint Andrew Place, Santa Ana, CA 92704;
Tustin, CA 92782
Aliases (AKA): Patricia L Cieszinski,
Patricia L Cieszwski,
Patricia L Orton
Relatives & Associates: David Cieszinski
Laurie Cieszinski
Melinda Cieszinski
Cheryl Marshall
Amanda Orton
Phone Numbers: (714) 662-1122
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