Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
433 Rowland Drive, Monroe, LA 71203;
Salem, OR 97306
Phone Numbers: (949) 248-4829
Email Addresses: lvd****@msn.com
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: 30762 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
33646 Sea Point Drive, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Susan Lea Bartlett,
Susan L Hoffmagle
Relatives & Associates: John Bartlett
Susan Bartlett
Braden Hoffnagle
Donald Hoffnagle
Jamie Hoffnagle
Phone Numbers: (949) 495-6869
Email Addresses: hof****@nycap.rr.com,
sus****@pdfinc.net
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-1182
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675;
500 E Orangethorpe Avenue, Anaheim, CA 92801;
Arcadia, CA 91006;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Lawrence Dean Cancellier,
Dino Cancellieri,
Lawrence D Cancielleri
Relatives & Associates: Adam Cancellieri
Braydon Cancellieri
Jennifer Cancellieri
Jennifer Cancellieri
Kimberly Cancellieri
Email Addresses: din****@vegfresh.com,
jen****@cox.net,
law****@hotmail.com,
les****@msn.com
Address History: 27 Nerisa Viaduct, San Clemente, CA 92673;
8092 W Paradise Lane Apt 3054, Peoria, AZ 85382;
Irvine, CA 92618;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Allyson Taylor Tuttle
Email Addresses: all****@livelifecool.com,
reb****@netscape.net,
sus****@gmail.com
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 248-9401
Address History: 30641 Hunt Club Drive, San Juan Capistrano, CA 92675;
23821 Hillhurst Drive Apt 20, Laguna Niguel, CA 92677
Aliases (AKA): Pat Joseph Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Brandon Wesselink
Email Addresses: iac****@msn.com
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: 1476 S Shenandoah Street Apt 204, Los Angeles, CA 90035;
5739 Kanan Road # 188, Agoura Hills, CA 91301;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Long Beach, CA 90813
Aliases (AKA): Bart Douglas Smith
Email Addresses: ame****@exor.com,
bbf****@carolina.rr.com
Address History: 808 W 2nd Avenue, Chico, CA 95926;
808 West 2nd Avenue Apartment 25, Chico, CA 95926;
San Diego, CA 92128;
San Juan Capistrano, CA 92675;
Vista, CA 92081
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: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
2325 City Lights Drive, Aliso Viejo, CA 92656;
Indian Wells, CA 92210;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Judith Anne Boeckmann
Email Addresses: jbo****@ev.net,
jen****@comcast.net
Address History: 647 Fairway Drive, Redlands, CA 92373;
3478 Meander Way, Juneau, AK 99801;
Del Mar, CA 92014;
Garden Grove, CA 92840;
La Puente, CA 91746
Aliases (AKA): Joanne Tiernan,
John Leonard Tiernan,
John L Tiernan
Relatives & Associates: Patrick Iernan
Joyce Kelly
John Ltiernan
Virginia Panucci
Christopher Tiernan
Email Addresses: gin****@msn.com,
joa****@yahoo.com
Address History: 917 La Mirada Street, Laguna Beach, CA 92651;
30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
Chevy Chase, MD 20815;
Kensington, MD 20895;
Davidson, NC 28036
Aliases (AKA): Bruce Mc Mckeon
Email Addresses: bhm****@att.net,
bhm****@cox.net
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: 18033 Valerian Way, San Bernardino, CA 92407;
36853 Bay Hill Drive, Beaumont, CA 92223;
Corona, CA 92882;
Loma Linda, CA 92354;
Rancho Cucamonga, CA 91730
Aliases (AKA): Robert Farnham
Email Addresses: aui****@yahoo.com
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: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
227 S Cross Creek Road Unit G, Orange, CA 92869
Phone Numbers: (949) 248-1550
Email Addresses: han****@aol.com
Address History: 31601 Peppertree Bend, San Juan Capistrano, CA 92675;
500 Cagney Lane, Newport Beach, CA 92663
Relatives & Associates: Lawrence Cancellier
Leslie Cancellier
Adam Cancellieri
Randy Cancellieri
Mark Lucas
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
2575 Elden Avenue Apartment E, Costa Mesa, CA 92627;
Orange, CA 92866;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Margaret J Nickerson
Phone Numbers: (714) 979-4463
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
33646 Sea Point Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92663
Aliases (AKA): Donald K Hoffnagee,
D Hoffnagle,
Keith J Hoffnagle,
Donald Keith Hoffnalge
Email Addresses: bho****@gmail.com,
dho****@yahoo.com,
kei****@pdfinc.net,
kei****@cox.net
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