Address History: 5401 Kenosha Lane, Irvine, CA 92603;
2737 Quail Knoll Way, Lake Elsinore, CA 92530;
Orangevale, CA 95662;
Redding, CA 96049;
Rocklin, CA 95765
Aliases (AKA): Michael Kleinschmidt
Email Addresses: jkl****@yahoo.com,
mkl****@tivejo.com
Address History: 9915 Prospect Avenue, Santee, CA 92071;
1351 Burris Drive, El Cajon, CA 92019;
Los Angeles, CA 90032;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Michael James Barrack
Address History: 30641 Hunt Club Drive, San Juan Capistrano, CA 92675;
24 Seabridge Road, Laguna Niguel, CA 92677
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Phone Numbers: (949) 240-7511
Email Addresses: dwe****@email.usc.edu
Address History: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
1417 Drake Avenue, Burlingame, CA 94010;
Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Tustin, CA 92782
Phone Numbers: (714) 389-7553
Address History: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
3663 Dublin Boulevard, Dublin, CA 94568;
Broomall, PA 19008;
Chesterbrook, PA 19087
Relatives & Associates: Casey Dolezal
Candee Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Joseph Spizzirri
Phone Numbers: (949) 661-8424
Address History: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675;
554 Stanford Court, Irvine, CA 92612;
Los Angeles, CA 90024;
Malibu, CA 90265
Aliases (AKA): Kyra Rogers
Email Addresses: drj****@gmail.com,
drj****@sbcglobal.net,
mor****@aol.com,
mor****@attbi.com,
mor****@ca.rr.com
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 488-7888
Address History: 30832 Hunt Club Drive, San Juan Capistrano, CA 92675;
30862 Steeplechase Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030;
Provo, UT 84602
Aliases (AKA): Kathryn Sorensen Olsen
Email Addresses: kat****@me.com
Address History: 1000 San Joaquin Plaza # 6115, Newport Beach, CA 92660;
712 Heliotrope Avenue, Corona Del Mar, CA 92625;
El Cajon, CA 92022;
La Mesa, CA 91941;
Laguna Beach, CA 92651
Aliases (AKA): Julia A Hamm,
Julie L Obrian,
Julia Lynn Obryan,
Julie Lynn Obryan
Email Addresses: kat****@gmail.com
Address History: 30551 Hunt Club Drive, San Juan Capistrano, CA 92675;
5875 Doverwood Drive, Culver City, CA 90230
Relatives & Associates: Peters House
Address History: 24511 Cordillera Drive, Calabasas, CA 91302;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675;
Van Nuys, CA 91406;
Frederick, MD 21701;
Rhinebeck, NY 12572
Aliases (AKA): Christoph G Staff,
Christophe G Staff
Relatives & Associates: Christopher Staff
Christopher Staff
Courtney Staff
Geoffrey Staff
Kathleen Staff
Phone Numbers: (714) 499-1716
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675;
2211 Pacific Avenue Apartment A203, Costa Mesa, CA 92627;
Encino, CA 91436;
Irvine, CA 92612;
Laguna Hills, CA 92653
Aliases (AKA): Thomas Andrew Tallarico
Email Addresses: tal****@aol.com,
tom****@gmail.com
Address History: 89 South La Senda Drive, Laguna Beach, CA 92651;
8 Vista Del Canon, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Darlene Norton
Address History: 2320 Crestview Drive, Laguna Beach, CA 92651;
30131 Town Center Drive Ste 166, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Aliases (AKA): Batoul M Azarbayjany,
Mary Kiani Davia,
Maryam K Davia
Relatives & Associates: Esmaiel Azarbayjani
Manizheh Azarbayjani
Mary Brooking
Mary Burnim
Anthony Davia
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30602 Hunt Club Drive, San Juan Capistrano, CA 92675;
4 Danforth Avenue, Laguna Niguel, CA 92677;
San Marino, CA 91108;
Carson City, NV 89705;
East Patchogue, NY 11772
Aliases (AKA): Devon Allen
Email Addresses: jba****@fea.net
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
San Francisco, CA 94109
Aliases (AKA): Kathleen Roth
Email Addresses: can****@cox.net
Address History: 1140 Venice Boulevard Apartment 221, Venice, CA 90291;
30732 Hunt Club Drive, San Juan Capistrano, CA 92675;
New York, NY 10024
Relatives & Associates: William Hynes
Address History: 25 Hillgate Place, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 2d, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675;
7 Jasmine Creek Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Santa Ana, CA 92707
Relatives & Associates: Abramson Gallegos
Michael Tallarico
Milena Tallarico
Steven Tallarico
Thomas Tallarico
Phone Numbers: (949) 488-7888
Address History: 26421 Dapple Grey Drive, Laguna Hills, CA 92653;
30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
Redding, CT 06896
Address History: 30582 Hunt Club Drive, San Juan Capistrano, CA 92675;
31902 Viaduct Fierro, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Lordsburg, NM 88045;
Las Vegas, NV 89102
Aliases (AKA): David J Sorensen
Address History: 272 Hot Springs Road, Santa Barbara, CA 93108;
2 Harbor Pointe Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Niguel, CA 92677;
Los Angeles, CA 90026
Aliases (AKA): Julie Cline Cline,
Julie A Grod,
Julie A Maurer,
Julie Anna Cline Maurer
Email Addresses: jul****@julieclinefas.com
Address History: 92 Canyon Creek, Irvine, CA 92603;
4055 W Century Boulevard, Inglewood, CA 90304;
Norwalk, CA 90650;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Christine Marie Sunshine,
Christine M Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Deborah Sunshine
Douglas Sunshine
Jacqueline Sunshine
Email Addresses: chr****@ameritech.net
Address History: 2466 Santa Ana Avenue Apartment B, Costa Mesa, CA 92627;
241 Stanford Street, La Habra, CA 90631;
Ladera Ranch, CA 92694;
Moreno Valley, CA 92557;
Newport Beach, CA 92663
Aliases (AKA): Jennifer Lynn Abraham,
Jennifer L Ramsey,
Jennifer Lynn Ramsey,
J Lynn Sherman,
Jennifer Sherman
Email Addresses: car****@yahoo.com,
ocj****@yahoo.com,
she****@osu.edu
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