Address History: 2 Anna Lane, Ladera Ranch, CA 92694;
7303 City Lights Drive, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Columbus, OH 43212
Phone Numbers: (949) 874-0094
Address History: 48 Corniche Drive Unit C, Dana Point, CA 92629;
167 Monarch Bay Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Allen Davis
Email Addresses: ada****@rcrlaw.net,
gij****@blackplanet.com,
gij****@msn.com
Address History: 30201 Festivo Viaduct, San Juan Capistrano, CA 92675;
167 Monarch Bay Drive, Dana Point, CA 92629;
Newport Beach, CA 92660;
Santa Ana, CA 92707;
Denver, CO 80221
Aliases (AKA): Allan F Davis,
Allan Franklin Davis,
Allen J Davis,
Allan Franklin Davis Junior,
Allan Franklin Davis Or Junior
Email Addresses: ada****@rcrlaw.net,
all****@yahoo.com,
dal****@davidallenlaw.com,
gij****@blackplanet.com,
gij****@msn.com
Address History: 27022 Venado Drive, Mission Viejo, CA 92691;
1808 Eastern Avenue, Dana Point, CA 92629;
Laguna Hills, CA 92653;
Palm Desert, CA 92211;
San Clemente, CA 92672
Aliases (AKA): Thomas O'sullivan,
Thomas M Sullivan
Relatives & Associates: Kimberly Hughes
Ellen Johnston
Katherine Murray
Anne Osullivan
Brian Osullivan
Address History: 1039 Arthur Court, Petaluma, CA 94954;
4949 Snyder Lane Apt 325, Rohnert Park, CA 94928;
San Juan Capistrano, CA 92675;
Santa Rosa, CA 95407
Aliases (AKA): Andrew Philip Jacob
Email Addresses: sut****@hotmail.com
Address History: 338 S Parker Street, Orange, CA 92868;
32241 Cook Lane, San Juan Capistrano, CA 92675
Aliases (AKA): Chris V Huber
Address History: 7111 E Cambria Circle, Orange, CA 92869;
66109 Verano Place, Irvine, CA 92617;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
New York, NY 10021
Relatives & Associates: James Eterson
Abby Nottage
James Peterson
Jessica Peterson
Nicholas Peterson
Phone Numbers: (949) 376-9494
Email Addresses: the****@earthlink.net,
tpe****@ethoslending.com,
tpe****@petersondetention.com,
tpe****@tweisel.com,
tra****@halftale.com
Address History: 32191 Cook Lane, San Juan Capistrano, CA 92675
Address History: 24552 Jeremiah Drive, Dana Point, CA 92629;
1 Viaduct Loma, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Kenna M Deck,
Kenneth D Deck,
Kenna B Turk
Address History: 30312 Golf Club Drive, San Juan Capistrano, CA 92675;
24242 Santa Clara Avenue Apartment 29, Dana Point, CA 92629;
Lake Elsinore, CA 92530
Address History: 32141 Cook Lane, San Juan Capistrano, CA 92675
Phone Numbers: (714) 643-8713
Address History: 20 Supreme Court, Walnut Creek, CA 94597;
3330 Winthrop Street, Concord, CA 94519;
Dana Point, CA 92629;
San Francisco, CA 94115;
San Juan Capistrano, CA 92675
Address History: 47 Hastings, Laguna Niguel, CA 92677;
3 Monarch Bay Plaza Ste 203, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Porter Ranch, CA 91326;
San Juan Capistrano, CA 92675
Aliases (AKA): John Leslie Sorensen,
John Sorensen
Relatives & Associates: Kathryn Olsen
Agregory Sorensen
Elizabeth Sorensen
Julie Sorensen
Kristen Sorensen
Email Addresses: aco****@nahci.com,
adm****@nahci.com,
j.s****@nahci.com,
jso****@nahci.com,
sal****@nahci.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: 32191 Cook Lane, San Juan Capistrano, CA 92675;
24411 Health Center Drive Ste 530, Laguna Hills, CA 92653
Phone Numbers: (949) 661-4767
Address History: 3148 Navion Court, Cameron Park, CA 95682;
11344 Coloma Road Ste 745, Gold River, CA 95670;
Ladera Ranch, CA 92694;
Rancho Cordova, CA 95670;
San Juan Capistrano, CA 92675
Address History: 33485 Cockleshell Drive, Dana Point, CA 92629;
24342 De Leon Drive, Dana Point, CA 92629;
Mission Viejo, CA 92691;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Lillian Y Ekuan,
Lilly Y Ekuan
Address History: 32221 Cook Lane, San Juan Capistrano, CA 92675;
1942 Anaheim Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
La Puente, CA 91744;
Laguna Beach, CA 92651
Aliases (AKA): Sheila Kay Gautney
Email Addresses: she****@petersonville.com
Address History: 26740 Golden Cup Court, Murrieta, CA 92562;
Carmel, CA 93922;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Tustin, CA 92782
Email Addresses: tor****@aol.com
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
Relatives & Associates: Alexandra Davis
Allan Davis
Allan Davis
Courtney Davis
Jarita Davis
Email Addresses: cle****@yahoo.com,
ell****@aol.com,
gij****@msn.com,
pau****@comcast.net,
sha****@hotmail.com
Address History: 8100 N Mountainside Avenue, Tucson, AZ 85704;
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 J Peterson,
James John Peterson,
Jim John Peterson,
James John Senior
Email Addresses: jes****@hotmail.com,
jim****@gmail.com
Address History: 1520 Unadilla Street, Schenectady, NY 12308;
24412 Antilles Way, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92654;
Laguna Niguel, CA 92677
Address History: 315 Berwick Road, Lake Oswego, OR 97034;
11826 Dorothy Street, Los Angeles, CA 90049;
Malibu, CA 90265;
Pacific Palisades, CA 90272;
San Juan Capistrano, CA 92675
Aliases (AKA): Melyea G Cottingham,
Melissa Hooper,
Melissa Salzer
Phone Numbers: (310) 994-8021
Address History: 224 W Queens Drive, Williamsburg, VA 23185;
23151 Cook Lane, San Juan Capistrano, CA 92675;
Ann Arbor, MI 48103;
Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Aliases (AKA): B Mcritchie,
Barbara Annette Mcritchie
Phone Numbers: (757) 258-1089
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
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