Address History: 26033 Cape Drive Unit 360, Laguna Niguel, CA 92677;
3406 Lido Ste 1a Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675
Email Addresses: cha****@gmail.com,
cha****@yahoo.com
Address History: 1345 66th Street Apt B, Berkeley, CA 94702;
10700 Wilshire Boulevard Apt 606, Los Angeles, CA 90024;
Newport Beach, CA 92660;
North Hollywood, CA 91602;
San Juan Capistrano, CA 92675
Address History: 1261 Tamarack Drive, Lake Havasu City, AZ 86404;
2729 Saturn Street, Brea, CA 92821;
Costa Mesa, CA 92627;
Dana Point, CA 92629;
Ladera Ranch, CA 92694
Aliases (AKA): T H Weeda,
Tom H Weeda,
Thomas Anthony Weeda Junior
Email Addresses: kin****@dell.com
Address History: 35 Terrastar Lane, Ladera Ranch, CA 92694;
23511 Aliso Creek Road Apartment 90, Aliso Viejo, CA 92656;
Goleta, CA 93116;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Aliases (AKA): Mark S Claman
Email Addresses: kim****@aol.com,
mar****@att.net,
mar****@concentric.net,
mcl****@att.net
Address History: 327 Milford Drive, Corona Del Mar, CA 92625;
31595 Aguacate Road, San Juan Capistrano, CA 92675;
Ennis, MT 59729
Aliases (AKA): Larry Vaughan,
Lauren Q Vaughan
Address History: 42850 Tenaja Road, Murrieta, CA 92562;
2940 Strotman Court, Gilroy, CA 95020;
Mountain View, CA 94043;
San Jose, CA 95125;
San Juan Capistrano, CA 92675
Address History: 848 Hillcrest Drive, Laguna Beach, CA 92651;
1455 Canyon Crest Drive, Corona, CA 92882;
Loma Linda, CA 92354;
Redlands, CA 92373;
San Juan Capistrano, CA 92675
Aliases (AKA): Karen Ann Cummings
Relatives & Associates: Christine Burks
Christina Cummings
Jeffrey Cummings
Jonathan Cummings
Raleigh Cummings
Address History: 31381 Old San Juan Road, San Juan Capistrano, CA 92675;
404 Encinitas Boulevard Apartment 374, Encinitas, CA 92024;
Monrovia, CA 91016;
Upland, CA 91786;
Natick, MA 01760
Aliases (AKA): Aninder S Hunjan,
Maninder Singh Hunjan
Relatives & Associates: Namrata Hunjan
Address History: 13732 Andele Way, Irvine, CA 92620;
26342 Yolanda Street, Laguna Hills, CA 92656;
San Juan Capistrano, CA 92675;
Fleming Island, FL 32003;
Las Vegas, NV 89119
Aliases (AKA): L D Hoffman,
Lance J Hoffmaw
Address History: 2126 Aralia Street, Newport Beach, CA 92660;
2923 Saturn Street Ste D, Brea, CA 92821;
Costa Mesa, CA 92627;
Ladera Ranch, CA 92694;
Riverside, CA 92509
Relatives & Associates: Stephanie Guarascio
Susan Miscione
Jennifer Moss
Kevin Needa
Katherine Weeda
Phone Numbers: (714) 329-2405
(714) 777-4063
(714) 883-4237
(714) 996-3610
(928) 855-8216
Email Addresses: tho****@hotmail.com,
twe****@sbcglobal.net,
xxr****@aol.com
Address History: 27221 Ortega Highway Ste E, San Juan Capistrano, CA 92675;
31232 Old San Juan Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Prendergast
Phone Numbers: (949) 887-7001
Address History: 31262 Old San Juan Road, San Juan Capistrano, CA 92675;
18 Carriage Hill Lane, Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Houston, TX 77030
Aliases (AKA): Evelyn C Desilva
Email Addresses: pde****@cox.net
Address History: 6391 Myrtle Drive, Huntington Beach, CA 92647;
43709 Colusa Drive, Big Bear Lake, CA 92315;
Garden Grove, CA 92844;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike E Thomas
Phone Numbers: (714) 846-0086
Address History: 2300 Fairview Road Apt G105, Costa Mesa, CA 92626;
435 Quail Meadows, Irvine, CA 92603;
Los Angeles, CA 90031;
Modesto, CA 95355;
Newport Beach, CA 92663
Email Addresses: jle****@gmail.com
Address History: 31171 Old San Juan Road, San Juan Capistrano, CA 92675;
7008 W Blackhawk Drive, Glendale, AZ 85308;
Phoenix, AZ 85086;
Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Marion J George,
Mary T George
Email Addresses: geo****@att.net,
geo****@worldnet.att.net,
mar****@verizon.net,
mar****@bellsports.com,
mge****@baytravelgear.com
Address History: 34161 La Serena Drive Apt C, Dana Point, CA 92629;
1077 Po Box, Dana Point, CA 92629;
Irvine, CA 92612;
Laguna Hills, CA 92654;
Los Angeles, CA 90025
Email Addresses: gia****@yahoo.com,
inf****@maranathamusic.com,
tho****@gmail.com,
tho****@cs.com,
tho****@gmail.com
Address History: 34 Corniche Drive Unit B, Dana Point, CA 92629;
2335 Elden Avenue Apartment B, Costa Mesa, CA 92627;
Irvine, CA 92604;
Lake Forest, CA 92630;
San Diego, CA 92115
Relatives & Associates: Eric Totah
Email Addresses: eri****@yahoo.com
Address History: 4341 Birch Street, Newport Beach, CA 92660;
217 Ithaca Viaduct, Newport Beach, CA 92663;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Relatives & Associates: Chasen Mcnaughton
Kent Mcnaughton
Lori Mcnaughton
Scott Mcnaughton
Shea Mcnaughton
Phone Numbers: (562) 760-1431
Address History: 636 N Sweetzer Avenue Apt 10, Los Angeles, CA 90048;
31201 Old San Juan Road, San Juan Capistrano, CA 92675;
Venice, CA 90291
Phone Numbers: (949) 496-4619
Address History: 1840 W Las Lanas Lane, Fullerton, CA 92833;
1831 N New Hampshire Avenue Apt 105, Los Angeles, CA 90027;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92887
Aliases (AKA): Andrew Alekel
Phone Numbers: (310) 897-8350
Email Addresses: aal****@bigfoot.com
Address History: 27641 Summerfield Lane, San Juan Capistrano, CA 92675;
7 Durango Court, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Fullerton, CA 92833;
Laguna Niguel, CA 92677
Aliases (AKA): Lisa C Frisco
Address History: 5 Westcroft Court, Cockeysville, MD 21030;
11141 W Laurelwood Lane, Avondale, AZ 85392;
Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Ballwin, MO 63021
Relatives & Associates: Sarah Anderson
Jessica Jewkes
Jennifer Sedgnick
Donald Sedgwick
Donald Sedgwick
Email Addresses: dse****@ensigngroup.net
Address History: 684 Sunflower Court, Westminster, MD 21157;
31231 Old San Juan Road, San Juan Capistrano, CA 92675;
Charlotte, NC 28262;
Sewickley, PA 15143;
Warrendale, PA 15086
Address History: 1211 Kathy Lane Sw, Decatur, AL 35601;
1011 Grandeview Boulevard Apt 128, Huntsville, AL 35824;
Madison, AL 35758;
San Juan Capistrano, CA 92675;
Benbrook, TX 76132
Aliases (AKA): Sharen Adele Carty,
Sharen Adele Mc
Address History: 627 Glenarbor Circle, Longmont, CO 80504;
11911 Timmy Lane, Garden Grove, CA 92840;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Clara T Hoang
Email Addresses: hon****@yahoo.com,
kou****@gmail.com,
svo****@gmail.com
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