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: 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: 26481 Briarwood Lane, San Juan Capistrano, CA 92675;
1514 P/O Box, Waldport, OR 97394;
Vancouver, WA 98661
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: 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: 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: 1318 S Olive Street, Santa Ana, CA 92707;
21062 Briarwood Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 662-7901
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: 24512 Penfield Street, Lake Forest, CA 92630;
33922 Amber Lantern Street, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Danny W Blancett
Email Addresses: dan****@netzero.net,
nau****@iwon.com
Address History: 31032 Limon Viaduct, San Juan Capistrano, CA 92675;
11602 Chester Avenue, Garden Grove, CA 92840;
San Clemente, CA 92672;
Santa Ana, CA 92707;
Henderson, NV 89014
Aliases (AKA): Efren A Medellin Junior
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: 26602 Briarwood Lane, San Juan Capistrano, CA 92675;
23979 Morning Dove Lane, Murrieta, CA 92562;
Sun City, CA 92586;
Westminster, CA 92683
Phone Numbers: (951) 679-9548
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: 33202 Santiago Drive, Dana Point, CA 92629;
17632 Delano Street, Encino, CA 91316;
Granada Hills, CA 91344;
San Juan Capistrano, CA 92675
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
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: 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
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: 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: 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: 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: 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: 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: 401 15th Street, Santa Monica, CA 90402;
15918 Halldale Avenue Apartment 2, Gardena, CA 90247;
Goleta, CA 93117;
Los Angeles, CA 90056;
San Juan Capistrano, CA 92675
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