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: 16050 Winnebago Road, Apple Valley, CA 92307;
2028 Harvard Drive, Barstow, CA 92311;
Camino, CA 95709;
Coachella, CA 92236;
Costa Mesa, CA 92626
Aliases (AKA): Lee Ann Bensel,
Chris S Canaday,
Lee Ann Canaday
Email Addresses: can****@aol.com,
cca****@canadaycompany.com,
chr****@canadaycompany.com,
chr****@att.net,
chr****@juno.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: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675;
1806 Port Kimberly Place, Newport Beach, CA 92660;
Urbandale, IA 50323;
Chicago, IL 60614;
New York, NY 10021
Email Addresses: sco****@gmail.com,
sco****@edwards.com
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: 2917 Po Box, Capistrano Beach, CA 92624;
30551 Hunt Club Drive, 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: 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
Aliases (AKA): Edith M Lee
Email Addresses: edi****@apc.net,
edi****@twcny.rr.com,
edi****@cox.net
Address History: 30971 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 488-7888
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 33821 Brandon Lane, San Juan Capistrano, CA 92675;
79828 Olympia Fields, La Quinta, CA 92253;
Laguna Niguel, CA 92677;
Santa Monica, CA 90402;
Kihei, HI 96753
Aliases (AKA): Gregory Lyle Mctee,
Greg Mc Tee,
Gregory Mc Tee
Email Addresses: gmc****@gmail.com,
gmc****@mailcity.com,
gmf****@cox.net,
mik****@gmail.com,
mxm****@yahoo.com
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: 30632 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-4714
Address History: 30582 Hunt Club Drive, San Juan Capistrano, CA 92675;
31902 Viaduct Fierro, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93110;
Lordsburg, NM 88045;
Las Vegas, NV 89102
Aliases (AKA): David J Sorensen
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: 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: 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
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: 30721 Hunt Club Drive, San Juan Capistrano, CA 92675;
9440 Santa Monica Boulevard, Beverly Hills, CA 90210;
Garden Grove, CA 92843;
Los Angeles, CA 90022;
Mission Viejo, CA 92691
Relatives & Associates: Casey Dolezal
Candee Spizzirri
Jean Spizzirri
Jenna Spizzirri
Joseph Spizzirri
Email Addresses: mar****@yahoo.com,
msp****@aol.com
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: 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: 117 Eaton Street, Oceanside, CA 92054;
27 Viaduct Nerisa, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Provo, UT 84601
Email Addresses: tay****@isiscovers.com,
tay****@stance.com,
tay****@gmail.com
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Lake Elsinore, CA 92530;
San Francisco, CA 94109
Aliases (AKA): Kathleen Roth
Email Addresses: can****@cox.net
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