Address History: 1000 San Joaquin Plaza # 6115, Newport Beach, CA 92660;
712 Heliotrope Avenue, Corona Del Mar, CA 92625;
El Cajon, CA 92022;
La Mesa, CA 91941;
Laguna Beach, CA 92651
Aliases (AKA): Julia A Hamm,
Julie L Obrian,
Julia Lynn Obryan,
Julie Lynn Obryan
Email Addresses: kat****@gmail.com
Address History: 30637 Hunt Club Drive, San Juan Capistrano, CA 92675;
5815 East Mountain Loop Trail, Anaheim, CA 92807;
Encinitas, CA 92024;
Escondido, CA 92026;
Fallbrook, CA 92028
Aliases (AKA): Catherine J Waltz
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: 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: 30741 Hunt Club Drive, San Juan Capistrano, CA 92675;
8923 P/O Box, Newport Beach, CA 92658
Aliases (AKA): Lisa Rough
Phone Numbers: (949) 661-5485
Address History: 500 Mystic Way, Laguna Beach, CA 92651;
325 Moss Street, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Elle Baldridge
Jason Baldridge
Kevin Baldridge
Kevin Baldridge
Kevin Baldridge
Email Addresses: kab****@cox.net,
lor****@hotmail.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: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675;
30143 Crown Valley Parkways, Laguna Niguel, CA 92677;
Oakland, CA 94611
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: 30832 Hunt Club Drive, San Juan Capistrano, CA 92675;
30862 Steeplechase Drive, San Juan Capistrano, CA 92675;
South Pasadena, CA 91030;
Provo, UT 84602
Aliases (AKA): Kathryn Sorensen Olsen
Email Addresses: kat****@me.com
Address History: 30671 Hunt Club Drive, San Juan Capistrano, CA 92675;
2946 Java Road, Costa Mesa, CA 92626;
Huntington Beach, CA 92646
Aliases (AKA): Terry Russell Jacobson,
Terry Russell Lmccardle
Relatives & Associates: Paul Jacobson
Thelma Jacobson
Terry Mc Cardle
Alexandria Mccardle
Delaney Mccardle
Email Addresses: ter****@hoymail.com,
ter****@icloud.com
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: 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: 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: 30792 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 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: 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
Relatives & Associates: Tasneem Bandale
Naseem Bandali
Sharon Holdt
Terry Holdt
Email Addresses: mba****@gmail.com
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: 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: 31401 Galano Way, San Juan Capistrano, CA 92675;
30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Greg James Marano,
Gregory Marano
Address History: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675;
23502 Los Grandes Street, Aliso Viejo, CA 92656;
Los Angeles, CA 90039
Address History: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
1450 Foxglove Lane, Boulder Creek, CA 95006;
Huntington Beach, CA 92649;
Long Beach, CA 90803
Aliases (AKA): Edw J Woznicki
Email Addresses: ewo****@gmail.com
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
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