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: 25 Hillgate Place, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 2d, Aliso Viejo, CA 92656;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Address History: 335 W Avenue 45, Los Angeles, CA 90065;
2221 Silver Ridge Avenue, Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): J M Roth,
Josie M Roth
Phone Numbers: (323) 222-0910
Email Addresses: jro****@fortanasce.com,
voi****@sbcglobal.net
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: 16525 Farvue Lane, Los Gatos, CA 95030;
24181 Soto Road, Hayward, CA 94544;
Olympic Valley, CA 96146;
Red Bluff, CA 96080;
San Jose, CA 95134
Aliases (AKA): Mohamed Bandali
Email Addresses: mba****@gmail.com
Address History: 24601 Overlake Drive, Lake Forest, CA 92630;
1443 P/O Box, El Toro, CA 92609;
San Juan Capistrano, CA 92675;
Westminster, CA 92683
Aliases (AKA): Anthony Montebello
Email Addresses: amp****@gmail.com,
amp****@sbcglobal.net,
pmo****@yahoo.com
Address History: 34382 San Juan Viaduct, Capistrano Beach, CA 92624;
128 Monarch Bay Drive Unit A, Dana Point, CA 92629;
Duarte, CA 91010;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677
Aliases (AKA): R H Wesselink
Relatives & Associates: Shawnee Ann Wesselink
Anna Maria Wesselink
Shawnee Owens
Aaron Wesselink
Aaron Wesselink
Email Addresses: bwe****@wesgal.net,
pat****@cox.net,
rwe****@erols.com,
rwe****@wesgal.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: 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: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691
Relatives & Associates: Casey Dolezal
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Marc Spizzirri
Email Addresses: ccs****@aol.com,
csp****@yahoo.com
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: 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: 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: 35321 Beach Road, Capistrano Beach, CA 92624;
28251 Highland Avenue, Highland, CA 92346;
San Diego, CA 92117;
San Juan Capistrano, CA 92675
Address History: 30202 Hillside Terrace, San Juan Capistrano, CA 92675;
11351 Outer Way, Cypress, CA 90630;
Huntington Beach, CA 92649;
Laguna Niguel, CA 92677;
Los Alamitos, CA 90720
Aliases (AKA): Diana Olivia Finlayson,
Diana Wambold
Relatives & Associates: Juanita Finlayson
Lisle Finlayson
Patricia Obrien
David Wambold
Joseph Wambold
Address History: 9915 Prospect Avenue, Santee, CA 92071;
1351 Burris Drive, El Cajon, CA 92019;
Los Angeles, CA 90032;
Newport Beach, CA 92660;
San Diego, CA 92119
Aliases (AKA): Michael James Barrack
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
Phone Numbers: (949) 370-5105
Email Addresses: apo****@hotmail.com
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
5017 Conser Street Apt 164, Mission, KS 66202;
Overland Park, KS 66212;
Prairie Village, KS 66208;
Shawnee, KS 66216
Aliases (AKA): Jayson J Martin
Email Addresses: jay****@juno.com
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
30152 Los Tules Court, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Newport Beach, CA 92660
Email Addresses: edi****@twcny.rr.com
Address History: 70293 Placerville Road, Rancho Mirage, CA 92270;
34700 Pacific Coast Highway Ste 106, Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Danville, CA 94526;
Orange, CA 92868
Aliases (AKA): Lori Susan Pryor,
Lori S Traylor
Address History: 30852 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 496-8791
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: 236 Galli Drive, Los Altos, CA 94022;
2785 S Bascom Avenue Apt 38, Campbell, CA 95008;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Rockville, MD 20852
Aliases (AKA): Deborah Lynn Ellison,
Deborah Lynn Hope
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