Address History: 30633 Hunt Club Drive, San Juan Capistrano, CA 92675;
2315 Van Ness Avenue Apt 6, San Francisco, CA 94109;
Santa Rosa, CA 95403;
Allston, MA 02134;
Durham, NC 27708
Email Addresses: dav****@gmail.com
Address History: 29041 Aloma Avenue Apt 216, Laguna Niguel, CA 92677;
28188 Moulton Parkways Apt 2212, Laguna Niguel, CA 92677;
Lake Forest, CA 92609;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Jacqueline Micallef
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: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675;
7972 Evelyn Court # 403, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Jensen Beach, FL 34958;
Bergenfield, NJ 07621
Aliases (AKA): Ernest Michael Doherty,
Jr Ernie Doherty
Email Addresses: ern****@aol.com,
ern****@earthlink.net,
ern****@earthlink.net
Address History: 3600 C Street, Rocklin, CA 95677;
9738 Golden Drive, Orangevale, CA 95662;
Redding, CA 96002;
Sacramento, CA 95812;
San Juan Capistrano, CA 92675
Relatives & Associates: Ellen Berg
Tia Clifford
Ed Kleinschmidt
Gerhard Kleinschmidt
Karen Kleinschmidt
Email Addresses: eks****@sbcglobal.net,
tuf****@aol.com,
tuf****@aol.com,
tuf****@sbcglobal.net
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: 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: 30671 Hunt Club Drive, San Juan Capistrano, CA 92675;
2845 Java Road, Costa Mesa, CA 92626;
Long Beach, CA 90814;
Napa, CA 94559
Email Addresses: suz****@yahoo.com
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: 2700 N Main Street Ste 1105, Santa Ana, CA 92705;
30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
Cincinnati, OH 45230;
Dayton, OH 45459;
Miamisburg, OH 45342
Email Addresses: jro****@bondservices.com
Address History: 92 Canyon Creek, Irvine, CA 92603;
4055 W Century Boulevard, Inglewood, CA 90304;
Norwalk, CA 90650;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Christine Marie Sunshine,
Christine M Sunshine
Relatives & Associates: Ann Sunshine
Ann Sunshine
Deborah Sunshine
Douglas Sunshine
Jacqueline Sunshine
Email Addresses: chr****@ameritech.net
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 26152 Flintlock Lane, Laguna Hills, CA 92653;
30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
Redding, CT 06896;
Short Hills, NJ 07078
Aliases (AKA): Maris Cuneo
Email Addresses: mar****@comcast.net
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: 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: 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: 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: 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: 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: 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: 36 Monarch Beach Resort N, Dana Point, CA 92629;
24221 Cascades Drive, Laguna Niguel, CA 92677;
Pasadena, CA 91103;
San Juan Capistrano, CA 92675
Relatives & Associates: Robert Barbour
Address History: 36 Monarch Beach Resort N, Dana Point, CA 92629;
5395 Godbey Drive, La Canada Flintridge, CA 91011;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Robt W Barbour
Relatives & Associates: Margaret Barbour
Phone Numbers: (949) 218-1922
(949) 495-7884
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675;
7 Jasmine Creek Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Santa Ana, CA 92707
Relatives & Associates: Abramson Gallegos
Michael Tallarico
Milena Tallarico
Steven Tallarico
Thomas Tallarico
Phone Numbers: (949) 488-7888
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
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