Address History: 30792 Steeplechase Drive, San Juan Capistrano, CA 92675;
424 Monarch Bay Drive, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 212-1447
Address History: 30661 Hunt Club Drive, San Juan Capistrano, CA 92675;
727 Ridge, Azusa, CA 91702;
Concord, CA 94521;
Ontario, CA 91761;
San Clemente, CA 92673
Aliases (AKA): Fred Berg
Email Addresses: lcb****@hotmail.com
Address History: 280 East 15th Street Suite A, Costa Mesa, CA 92627;
222 Arch Street Apartment 2, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Clemente, CA 92672
Aliases (AKA): Tiphanie Jennifere Calvey,
Tiphanie Jennife Calvey,
Tiphani J Jordan,
Tiphanie Jennife Jordan
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: 30582 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 33971 Silver Lantern Street Apartment B, Dana Point, CA 92629;
33952 La Serena Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Anna Wesselink
Clinton Wesselink
Email Addresses: bwe****@gmail.com,
obm****@cs.com,
obm****@hotmail.com,
obm****@yahoo.com
Address History: 30732 Hunt Club Drive, San Juan Capistrano, CA 92675
Address History: 30751 Hunt Club Drive, San Juan Capistrano, CA 92675;
32 Cushman Road, Brighton, MA 02135;
Chestnut Hill, MA 02467
Email Addresses: hka****@hotmail.com
Address History: 727 Ostend Court, San Diego, CA 92109;
24 Seabridge Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Gold Beach, OR 97444
Aliases (AKA): Aaron Richard Wesselink
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Anna Wesselink
Brandon Wesselink
Clinton Wesselink
Email Addresses: iac****@msn.com
Address History: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
23610 Monument Canyon Drive Unit A, Diamond Bar, CA 91765;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
Loma Linda, CA 92354
Aliases (AKA): Veronica T Leroy,
Leroy Veronica Mcmichael,
Leroy Touchard Senior,
Leroy Veronica Wembish
Relatives & Associates: Annette Granville
Birdella Mcmichael
Hayne Mcmichael
Travis Mcmichael
Audrey Touchard
Email Addresses: ler****@cableone.net,
ltr****@aol.com,
ltr****@aol.com,
tou****@gmail.com,
tou****@aol.com
Address History: 2412 Foothill Boulevard Spc 59, Calistoga, CA 94515;
345 Po Box, Calistoga, CA 94515;
Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Costa Mesa, CA 92627
Aliases (AKA): James D Nevette,
James Dewayne Nivette
Email Addresses: jni****@san.rr.com,
j_n****@yahoo.com
Address History: 16 Lagunita Drive, Laguna Beach, CA 92651;
32446 Crown Valley Parkway Apartment 204, Dana Point, CA 92629;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Aliases (AKA): Anthony Ciabattoni
Address History: 30562 Hunt Club Drive, San Juan Capistrano, CA 92675;
26189 Scenic Road, Carmel, CA 93923;
Carmel By The Sea, CA 93921;
Corona Del Mar, CA 92625;
Newport Beach, CA 92660
Relatives & Associates: Cameran Callister
Craig Callister
Craig Callister
Diana Mccallister
Kelsey Mccallister
Email Addresses: bcm****@rdgolf.com
Address History: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
18 Abbey Lane # 334, Aliso Viejo, CA 92656;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Relatives & Associates: Charissa Audagnotti
Darren Audagnotti
Gavin Audagnotti
Gerda Audagnotti
Ryan Audagnotti
Address History: 30622 Hunt Club Drive, San Juan Capistrano, CA 92675;
20622 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 661-3330
Address History: 620 Newport Center Drive Suite 850, Newport Beach, CA 92660;
67 Canyon Creek, Irvine, CA 92603;
Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
San Francisco, CA 94111
Aliases (AKA): Tim J Ballard,
Timothy Ballard
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: 1161 Summit Oak Drive, Trabuco Canyon, CA 92679;
8474 Explorer Street, Chino, CA 91708;
Irvine, CA 92603;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675
Relatives & Associates: Audrey Touchard
Audrey Touchard
Blake Touchard
Eric Touchard
Eric Touchard
Phone Numbers: (949) 370-5105
Email Addresses: apo****@hotmail.com
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: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 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: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675
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