Address History: 30621 Hunt Club Drive, San Juan Capistrano, CA 92675;
9747 W Olympic Boulevard, Beverly Hills, CA 90212;
Dana Point, CA 92629;
Diamond Bar, CA 91765;
Goleta, CA 93117
Aliases (AKA): Terri F Shams,
Terri Fumie Takemura
Email Addresses: fif****@hotmail.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@yahoo.com,
fif****@address.com
Address History: 32121 Cook Lane, San Juan Capistrano, CA 92675;
8931 E Conquistadores Drive # D, Scottsdale, AZ 85255;
Carlsbad, CA 92009;
Corona, CA 92883;
Lake Elsinore, CA 92532
Aliases (AKA): Kate Munras Garvy,
Kathryn M Garvy,
Katrhyn M Garvy
Email Addresses: kga****@yahoo.com
Address History: 23821 Hillhurst Drive Apartment 20, Laguna Niguel, CA 92677;
24 Seabridge Road, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Relatives & Associates: Eileen Lawrence
Shawnee Owens
Aaron Wesselink
Brandon Wesselink
Clinton Wesselink
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: 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: 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: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675;
5335 Po Box, Garden Grove, CA 92846
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: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
2606 Elden Avenue Apartment C, Costa Mesa, CA 92627;
Irvine, CA 92614;
Manhattan Beach, CA 90266;
Centerport, NY 11721
Email Addresses: jwe****@sheppardmullin.com
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: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675;
24871 Seagate Drive, Dana Point, CA 92629;
Danville, CA 94526;
Encino, CA 91436;
Los Angeles, CA 90067
Aliases (AKA): Theresa M Henrehan,
Theresa Ybarra
Address History: 52 Westgate, Laguna Niguel, CA 92677;
22 Ashburton Place, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Flushing, NY 11355;
Sunnyside, NY 11104
Aliases (AKA): Yen Wang Wang,
Yen Mei Wang
Email Addresses: shj****@hotmail.com,
yen****@aol.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: 43950 Alencon Court, Temecula, CA 92592;
1400 Pacific Coast Highway, Huntington Beach, CA 92648;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Richard Wesselink
Email Addresses: ric****@aol.cm,
ric****@aol.com,
ric****@webtv.net
Address History: 30812 Hunt Club Drive, San Juan Capistrano, CA 92675;
35321 Beach Road, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Moreno Valley, CA 92557;
San Clemente, CA 92673
Aliases (AKA): Christene Elayne Cooper,
Christine E Cooper,
Christene E Dider,
Christine Elayne Dider,
Christine Elayne Didier
Email Addresses: lvd****@aol.com,
lvd****@msn.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: 30872 Hunt Club Drive, San Juan Capistrano, CA 92675;
49 Mallorn Drive, Aliso Viejo, CA 92656;
Crockett, CA 94525;
Hercules, CA 94547;
Pinole, CA 94564
Aliases (AKA): Brenda Castellanos
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: 30882 Hunt Club Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Ryan Audagnotti
Phone Numbers: (949) 248-1550
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92693
Phone Numbers: (949) 813-2445
Email Addresses: o0o****@netscape.com,
o0o****@netscape.com,
oom****@netscape.com
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: 49 Viaduct Zaragoza, San Clemente, CA 92672;
3872 Jewell Street Apt H207, San Diego, CA 92109;
San Juan Capistrano, CA 92675;
Englewood, CO 80111;
Dallas, TX 75275
Aliases (AKA): Nicole M Bloch,
Nicole M Holbrook,
Nicole Marie Holbrook,
Nicole Marie Mitchell
Email Addresses: fly****@aol.com,
fly****@bellsouth.net,
fly****@msn.com,
fly****@yahoo.com,
fly****@aol.com
Address History: 30791 Hunt Club Drive, San Juan Capistrano, CA 92675;
3818 Calvert Street Nw, Washington, DC 20007;
Kensington, MD 20895;
Rochester, NY 14617;
Arlington, VA 22204
Aliases (AKA): Pamela M Cruse
Address History: 19164 Green Oaks Road, Yorba Linda, CA 92886;
236 Galli Drive, Los Altos, CA 94022;
Mountain View, CA 94043;
Palo Alto, CA 94301;
San Juan Capistrano, CA 92675
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