Address History: 24261 Cortes Drive, Dana Point, CA 92629;
34600 Pacific Coast Highway, Capistrano Beach, CA 92624;
San Juan Capistrano, CA 92675
Relatives & Associates: Richard Ribble
Email Addresses: mar****@cox.net,
mar****@aol.com
Address History: 33093 Churchill Street, Lake Elsinore, CA 92530;
26712 Cadiz Circle, Mission Viejo, CA 92691;
San Bernardino, CA 92408;
San Juan Capistrano, CA 92675
Aliases (AKA): Sandra Josephine Kunza
Relatives & Associates: Lon Bike
Email Addresses: san****@juno.com,
sbi****@comcast.net,
sbi****@optonline.net
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
5815 East Mountain Loop Trail, Anaheim, CA 92807;
Encinitas, CA 92024;
Escondido, CA 92026;
Fallbrook, CA 92028
Aliases (AKA): Catherine J Waltz
Address History: 24 Plaza Caloroso, San Juan Capistrano, CA 92675;
30633 Hunt Club Drive # M23, San Juan Capistrano, CA 92675;
San Marcos, CA 92069
Aliases (AKA): Robert M Oveson
Email Addresses: rob****@ameritrade.com
Address History: 30552 Hunt Club Drive, San Juan Capistrano, CA 92675;
12138 Mission Ridge Way, Granada Hills, CA 91344;
Irvine, CA 92612;
Rancho Palos Verdes, CA 90275;
Simi Valley, CA 93065
Aliases (AKA): Mike J Puntoriero,
Michael J Tuntoriero
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Norman Robert Nemrow,
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: 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: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30582 Hunt Club Drive, San Juan Capistrano, CA 92675;
4171 Marcasel Avenue, Los Angeles, CA 90066;
San Diego, CA 92127;
South Pasadena, CA 91030;
Boston, MA 02163
Aliases (AKA): Verla Sorensen
Email Addresses: des****@sbcglobal.net,
des****@me.com
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: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8791
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: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
1405 W Carriage Drive, Santa Ana, CA 92704;
Westlake Village, CA 91361
Address History: 28756 Calle Vista, Laguna Niguel, CA 92677;
3509 Valley Road, Bonita, CA 91902;
Chula Vista, CA 91910;
El Cajon, CA 92019;
Los Angeles, CA 90071
Aliases (AKA): Silvia Elise Carrilo,
Sylvia E Gallo
Relatives & Associates: Mariana Barr
Natalie Canillio
Charles Carrillo
Melissa Carrillo
Silvia Carrillo
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: 1500 S Anaheim Boulevard, Anaheim, CA 92805;
32 Boulder View, Irvine, CA 92603;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Los Angeles, CA 90007
Aliases (AKA): Anthony Geisler
Email Addresses: age****@localnet.com
Address History: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
1450 Foxglove Lane, Boulder Creek, CA 95006;
Long Beach, CA 90803;
Signal Hill, CA 90755
Aliases (AKA): Christine M Paula,
Christine M Pauly,
Christine Marie Woznicki
Email Addresses: chr****@concentric.net,
cwo****@yahoo.com
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
10738 Ashworth Circle, Cerritos, CA 90703;
Chino Hills, CA 91709;
Westminster, CA 92683
Relatives & Associates: Georgina Mcknight
Gregory Mcknight
Katarina Mcknight
Mara Mcknight
Nolan Mcknight
Email Addresses: drm****@aol.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: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
2020 F Street Nw, Washington, DC 20006;
Charlotte, NC 28208;
Brick, NJ 08723;
Flanders, NJ 07836
Address History: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675;
8 Corporate Parks Ste 230, Irvine, CA 92606;
San Clemente, CA 92672;
Santa Ana, CA 92703
Address History: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
Address History: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
15 Monarch Bay Drive, Dana Point, CA 92629;
Hemet, CA 92543;
Laguna Niguel, CA 92677;
Newport Beach, CA 92658
Aliases (AKA): Lisa Marie Farmer,
Elisabeth Marie Rough
Phone Numbers: (949) 661-5485
Email Addresses: lis****@hotmail.com
Address History: 1836 Port Renwick Place, Newport Beach, CA 92660;
16574 Sugarloaf Street, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675
Aliases (AKA): Lisa M Arrigoni,
Lisa M Grable
Email Addresses: lis****@gmail.com
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