Address History: 167 Monarch Bay Drive, Dana Point, CA 92629;
16 Seabrook Drive, Dana Point, CA 92629;
Midway City, CA 92655;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Aliases (AKA): Julie Ann Ness
Email Addresses: cle****@yahoo.com,
ell****@aol.com,
gij****@msn.com,
pau****@comcast.net,
sha****@hotmail.com
Address History: 9 Courtney Circle, Ladera Ranch, CA 92694;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Glendale, CA 91206;
Los Angeles, CA 90039;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeanine E Ferguson
Phone Numbers: (901) 546-9381
Address History: 30211 Festivo Viaduct, San Juan Capistrano, CA 92675;
6028 Charlwood Street, Lakewood, CA 90713;
Lincoln, NE 68516
Email Addresses: byr****@gmail.com
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Aliases (AKA): Ann Y Hakikawa
Relatives & Associates: Junko Hakikawa
Masashi Hakikawa
Masashi Hakikawa
Annette Morris
James Morris
Address History: 817 Cedar Avenue, Long Beach, CA 90813;
370 Loma Avenue, Long Beach, CA 90814;
Marina, CA 93933;
Oakland, CA 94621;
Pacific Grove, CA 93950
Aliases (AKA): Ralph A Mcdonald
Relatives & Associates: Joyce Bernardmcdonald
Elizabeth Mcdonald
Joyce Mcdonald
Katherine Mcdonald
Barbara Stanberry
Address History: 250 Newport Center Drive, Newport Beach, CA 92660;
1 Hidden Lane, Bakersfield, CA 93309;
San Juan Capistrano, CA 92675
Address History: 32 Corniche Drive Apartment F, Dana Point, CA 92629;
777 S Orange Grove Boulevard, Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com,
del****@flash.net,
del****@hotmail.com,
del****@msn.com
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
1044 Van Dyke Drive, Laguna Beach, CA 92651;
Mill Valley, CA 94941;
San Francisco, CA 94117;
Cincinnati, OH 45226
Email Addresses: jes****@gmail.com
Address History: 3370 Braniff Court, Shingle Springs, CA 95682;
4088 Carson Road, Camino, CA 95709;
Diamond Springs, CA 95619;
Folsom, CA 95630;
Laguna Niguel, CA 92677
Aliases (AKA): John Karl Keck,
Jon Charles Keck,
Jon C Keek
Email Addresses: ama****@att.net,
ang****@gmail.com,
b2j****@yahoo.com,
con****@gmail.com,
jon****@yahoo.com
Address History: 151 Kalmus Drive Ste M3a, Costa Mesa, CA 92626;
1380 Moorea Way, Laguna Beach, CA 92651;
Laguna Hills, CA 92654;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Email Addresses: roy****@comcast.net
Address History: 2 Fayette Circle, Ladera Ranch, CA 92694;
63 Colony Way, Aliso Viejo, CA 92656;
Corona, CA 92879;
Grand Terrace, CA 92313;
Irvine, CA 92612
Aliases (AKA): Candy Suzanne Bettle,
Candysse Suzanne Bettle,
Candy Suzanne Carlsen,
Candysse Suzann Carlsen Bettle,
Candysse Suzanne Carlsen-Bettl
Email Addresses: cca****@yahoo.com,
rcs****@comcast.net
Address History: 32192 Cook Lane, San Juan Capistrano, CA 92675;
18201 Von Karman Avenue Ste 1170, Irvine, CA 92612;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Email Addresses: bbi****@hotmail.com,
bbi****@ypm.com
Address History: 9 Courtney Circle, Ladera Ranch, CA 92694;
24412 Antilles Way, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Sheryl T Rosenfeld,
Sheryl T Rosenfield,
Sheryl T Schwaber
Email Addresses: she****@att.net
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Saint Paul, MN 55122;
Saint Charles, MO 63303
Aliases (AKA): Janet Burns
Address History: 19 Corporate Plaza Drive, Newport Beach, CA 92660;
167 Monarch Bay Drive, Dana Point, CA 92629;
Greenbrae, CA 94904;
San Juan Capistrano, CA 92675;
Thousand Oaks, CA 91362
Aliases (AKA): Alexandra Alexandra Davis
Address History: 32152 Cook Lane, San Juan Capistrano, CA 92675;
9 Indigo Way, Dana Point, CA 92629;
Newport Beach, CA 92663;
Basking Ridge, NJ 07920
Phone Numbers: (908) 630-9290
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675;
801 Roxbury Drive, Fullerton, CA 92833;
Huntington Beach, CA 92646;
Laguna Niguel, CA 92677
Phone Numbers: (714) 643-8713
Address History: 32241 Cook Lane, San Juan Capistrano, CA 92675;
542 Kaiemi Street, Kailua, HI 96734;
New York, NY 10002;
Bellevue, OH 44811
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
33 E Mccormick Street, Tucson, AZ 85701;
Dana Point, CA 92629;
Irvine, CA 92612;
La Canada Flintridge, CA 91011
Aliases (AKA): James John Junior,
James John Peterson,
Jim John Peterson,
James John Senior
Email Addresses: jes****@hotmail.com,
jim****@gmail.com
Address History: 1953 Ne 23rd Street, Renton, WA 98056;
25592 Rocky Beach Lane, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Long Beach, CA 90804;
Los Angeles, CA 90045
Relatives & Associates: Jeanine Ferguson
Sean Ferguson
Ethan Rosenfeld
Shareyl Rosenfeld
Irwin Rosenfield
Address History: 5477 Donald Street Apartment 16, Eugene, OR 97405;
5190 Chappie Court, Camino, CA 95709;
San Juan Capistrano, CA 92675
Address History: 73 Birch Avenue, Princeton, NJ 08542;
32221 Cook Lane, San Juan Capistrano, CA 92675;
Boston, MA 02118;
Brighton, MA 02135;
Brookline, MA 02446
Aliases (AKA): Peter J Castellano
Relatives & Associates: Barbara Castellano
Mario Castellano
Mario Castellano
Suzanne Castellano
Victoria Castellano
Email Addresses: pca****@bu.edu,
pet****@globe.com
Address History: 2828 Carroll Wind Drive, Ellicott City, MD 21043;
32241 Cook Lane, San Juan Capistrano, CA 92675;
Baltimore, MD 21229;
Catonsville, MD 21228;
Cockeysville, MD 21030
Aliases (AKA): Patrick G Huber
Email Addresses: pgh****@cox.net,
pgh****@hotmail.com,
sb4****@gmail.com,
sb4****@gmail.com
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