Address History: 483 Cienega Road, Big Bear Lake, CA 92315;
203 Monarch Bay Drive # 960, Dana Point, CA 92629;
La Quinta, CA 92253;
Mission Viejo, CA 92691;
Newport Beach, CA 92660
Aliases (AKA): Margaret Suhr Rawi,
Margaret B Trts
Email Addresses: bea****@hotmail.com
Address History: 2673 Haverhill Drive, Oakland, CA 94611;
55 Harwick Court, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Olympic Valley, CA 96146;
San Juan Capistrano, CA 92675
Aliases (AKA): Terry N Holdt
Email Addresses: srh****@yahoo.com,
ter****@gmail.com
Address History: 1475 Po Box, San Juan Capistrano, CA 92693;
3903 Brockton Avenue, Riverside, CA 92501
Relatives & Associates: Paulette Arogers
Laronda Fisherrogers
Frank Prainito
Ancel Rogers
Angel Rogers
Address History: 3891 Parker Hill Road, Santa Rosa, CA 95404;
11822 West Villa Chula Lane, Sun City, AZ 85373;
San Juan Capistrano, CA 92675;
Palmyra, PA 17078
Email Addresses: ros****@yahoo.com
Address History: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-1182
Address History: 16525 Farvue Lane, Los Gatos, CA 95030;
3808 Ben Thorn Drive, Arnold, CA 95223;
Delhi, CA 95315;
Hayward, CA 94544;
Olympic Valley, CA 96146
Aliases (AKA): Naseem B Bandali
Email Addresses: ban****@optonline.net
Address History: 5875 Doverwood Drive Unit 301, Culver City, CA 90230;
866 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Cynthia Housepeters
Phone Numbers: (714) 661-4000
Address History: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
1513 Tulipan Viaduct, San Clemente, CA 92673
Phone Numbers: (949) 498-7209
Email Addresses: tyl****@yahoo.com
Address History: 2102 Century Park Lane Apartment 412, Los Angeles, CA 90067;
10570 Eastborne Avenue, Los Angeles, CA 90024;
San Francisco, CA 94123;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90401
Address History: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8791
Address History: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675;
31 Seven Kings Place, Aliso Viejo, CA 92656;
Newport Beach, CA 92661;
Rancho Mission Viejo, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Kevin Roberts
Email Addresses: k1r****@aol.com,
k1r****@flash.net,
k1r****@hotmail.com,
k1r****@mindspring.com,
kev****@yahoo.com
Address History: 500 Mystic Way, Laguna Beach, CA 92651;
325 Moss Street, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Elle Baldridge
Jason Baldridge
Kevin Baldridge
Kevin Baldridge
Kevin Baldridge
Email Addresses: kab****@cox.net,
lor****@hotmail.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: 335 W Avenue 45, Los Angeles, CA 90065;
2221 Silver Ridge Avenue, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Roth,
Josie M Roth
Phone Numbers: (323) 222-0910
Email Addresses: jro****@fortanasce.com,
voi****@sbcglobal.net
Address History: 11 Hidden Pass, Newport Coast, CA 92657;
2025 Alton Parkway, Irvine, CA 92606;
La Habra, CA 90631;
La Palma, CA 90623;
Los Angeles, CA 90034
Aliases (AKA): Christine Kim,
Christine Hee Kim,
Jae Hee Kim
Email Addresses: cki****@gci.net,
epi****@aol.com,
jae****@gtdiamond.com
Address History: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
6774 Pasado Road # 3, Goleta, CA 93117
Aliases (AKA): Charles Harvey Kallen
Phone Numbers: (949) 493-6181
Address History: 17332 Madera Lane, Huntington Beach, CA 92647;
20851 Aquatic Lane, Huntington Beach, CA 92646;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-4972
Address History: 31401 Galano Way, San Juan Capistrano, CA 92675;
30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Greg James Marano,
Gregory Marano
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 16050 Winnebago Road, Apple Valley, CA 92307;
2028 Harvard Drive, Barstow, CA 92311;
Camino, CA 95709;
Coachella, CA 92236;
Costa Mesa, CA 92626
Aliases (AKA): Lee Ann Bensel,
Chris S Canaday,
Lee Ann Canaday
Email Addresses: can****@aol.com,
cca****@canadaycompany.com,
chr****@canadaycompany.com,
chr****@att.net,
chr****@juno.com
Address History: 33624 Bayport Way, Dana Point, CA 92629;
23821 Hillhurst Drive Apartment 20, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
Gold Beach, OR 97444
Aliases (AKA): Patricia J Wesselink,
Patricia Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.com
Address History: 550 E Hospitality Lane Ste 300, San Bernardino, CA 92408;
30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Relatives & Associates: Sandra Kunza
Email Addresses: boy****@bigstring.com,
lon****@msn.com,
lon****@mail2devotion.com
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