Address History: 18033 Valerian Way, San Bernardino, CA 92407;
36853 Bay Hill Drive, Beaumont, CA 92223;
Corona, CA 92882;
Loma Linda, CA 92354;
Rancho Cucamonga, CA 91730
Aliases (AKA): Robert Farnham
Email Addresses: aui****@yahoo.com
Address History: 30581 Hunt Club Drive, San Juan Capistrano, CA 92693;
4250 Jewell Street Apt 206, San Diego, CA 92109
Email Addresses: cmo****@hotmail.com
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: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675
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: 30712 Hunt Club Drive, San Juan Capistrano, CA 92675
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
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: 189 Santa Isabel Avenue Apartment D, Costa Mesa, CA 92627;
24571 Jeremiah Drive, Dana Point, CA 92629;
Irvine, CA 92612;
Ladera Ranch, CA 92694;
Los Angeles, CA 90089
Aliases (AKA): Brennan Ellison Hope
Email Addresses: hop****@gmail.com,
hop****@hotmail.com,
hop****@rocketmail.com
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: 30631 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-1182
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
2575 Elden Avenue Apartment E, Costa Mesa, CA 92627;
Orange, CA 92866;
Santa Ana, CA 92705;
Tustin, CA 92780
Aliases (AKA): Margaret J Nickerson
Phone Numbers: (714) 979-4463
Address History: 30981 Hunt Club Drive, San Juan Capistrano, CA 92675;
408 Bucknell Road, Costa Mesa, CA 92626
Relatives & Associates: Chester Skalmowski
Address History: 30782 Hunt Club Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 276-4972
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: 30962 Hunt Club Drive, San Juan Capistrano, CA 92675;
817 Ashbury Street, San Francisco, CA 94117
Relatives & Associates: Mary Grbich
Address History: 30841 Hunt Club Drive, San Juan Capistrano, CA 92675;
5335 Po Box, Garden Grove, CA 92846
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: 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: 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: 1015 Horatio Avenue, Corona, CA 92882;
633 Irving Way, Big Bear City, CA 92314;
Fullerton, CA 92831;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Michelle Marie Butorac
Relatives & Associates: George Butonac
George Butorac
Mathew Butorac
Anthony Montebello
Pauline Montebello
Email Addresses: geo****@comcast.net,
mic****@yahoo.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: 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: 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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