Address History: 26502 Orangewood Road, San Juan Capistrano, CA 92675;
132 S Anita Drive Ste 300, Orange, CA 92868;
Salt Lake City, UT 84103
Aliases (AKA): Dave William Harlow
Email Addresses: dav****@nordhavn.com,
dav****@nordhavn.com
Address History: 801 Groveton Avenue, Glendora, CA 91740;
7094 P/O Box, Capistrano Beach, CA 92624;
Chatsworth, CA 91311;
Chino, CA 91710;
El Sobrante, CA 94803
Aliases (AKA): Ronald Valmonte
Relatives & Associates: Nina Damaso
Teresita Manas
Francesca Valmonte
Marisa Valmonte
Rudolph Valmonte
Address History: 34602 Collier Falls Court, Temecula, CA 92592;
8518 E Durango Way, Anaheim, CA 92808;
Crestline, CA 92325;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Laurel Kay Asbury,
Laurel Kay Warren
Email Addresses: asb****@excite.com,
lau****@herbalife.com,
lau****@gmail.com,
rox****@hotmail.com
Address History: 31442 La Matanza Street Apartment A, San Juan Capistrano, CA 92675;
25422 Mosswood Way, Lake Forest, CA 92630;
Oroville, CA 95966;
Sun City, CA 92586
Email Addresses: red****@global411.net
Address History: 28520 Wood Canyon Drive Apartment 207, Aliso Viejo, CA 92656;
8603 N 22nd Avenue, Phoenix, AZ 85021;
La Jolla, CA 92037;
Los Angeles, CA 90066;
Newport Beach, CA 92660
Email Addresses: lad****@gmail.com
Address History: 2368 Po Box, Capistrano Beach, CA 92624;
327 E 21st Street, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532;
Newhall, CA 91321
Aliases (AKA): Tom Henri Sunderland
Relatives & Associates: Gina Espinoza
Sandra Jensen
Denise Sunderland
Henry Sunderland
Katelyn Sunderland
Email Addresses: tom****@gmail.com
Address History: 1 Cabrillo Way, Laguna Beach, CA 92651;
20938 Castle Rock Road, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Bend, OR 97707
Address History: 1900 Santiago Drive, Newport Beach, CA 92660;
111 S Greenfield Road # 493, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Irvine, CA 92612
Aliases (AKA): Martha Elizabeth Horowitz,
Martha E Vaca,
Martha Elizabeth Vaca,
Martha E Weida
Email Addresses: smi****@adelphia.net
Address History: 11988 Pinon Avenue, Hesperia, CA 92345;
34586 Calle Naranja Capistrano Beach, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Dupont, WA 98327
Email Addresses: rex****@aol.com
Address History: 1836 East 5th Street, Long Beach, CA 90802;
1132 Evergreen Drive, Encinitas, CA 92024;
Laguna Beach, CA 92651;
Los Angeles, CA 90033;
Oceanside, CA 92056
Aliases (AKA): Leslie King
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675;
228 Elmira Avenue, Huntington Beach, CA 92648;
Laguna Beach, CA 92651;
Santa Ana, CA 92707
Relatives & Associates: Reagan Ewing
Email Addresses: dav****@stearnsarchitecture.com
Address History: 31481 La Matanza Street, San Juan Capistrano, CA 92675;
1310 Moorpark Way, North Hollywood, CA 91602;
Studio City, CA 91604
Aliases (AKA): Mary Brown
Email Addresses: bri****@yahoo.com,
mal****@hotmail.com,
sea****@alltell.net,
sea****@hotmail.com
Address History: 1457 Todd Circle, Corona, CA 92882;
9632 Gilbert Street, Anaheim, CA 92804;
Brea, CA 92821;
Carlsbad, CA 92008;
Fullerton, CA 92835
Address History: 29572 Spotted Bull Lane, San Juan Capistrano, CA 92675;
842 Eugenie Avenue, Encinitas, CA 92024
Aliases (AKA): Reese Freeland
Email Addresses: ree****@yahoo.com
Address History: 1744 Storrs Place, Pomona, CA 91766;
11917 Brookhaven Street, Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Address History: 2982 Po Box, Capistrano Beach, CA 92624;
7355 Po Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 777 Helen Drive, Hollister, CA 95023;
31471 La Matanza Street, San Juan Capistrano, CA 92675;
Soquel, CA 95073
Address History: 28720 Tupelo Road, Menifee, CA 92584;
33891 Mariana Drive, Dana Point, CA 92629;
Lake Forest, CA 92630;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Email Addresses: jam****@charter.net,
jam****@netzero.net
Address History: 2730 Russell Street, Berkeley, CA 94705;
2791 P/O Box, Chinle, AZ 86503;
San Juan Capistrano, CA 92675
Relatives & Associates: Tristan Anagal
Email Addresses: ran****@yahoo.com,
ran****@yahoo.com,
ran****@yahoo.com,
ran****@yahoo.com
Address History: 32162 Viaduct Carlos, San Juan Capistrano, CA 92675;
671 Mershon Drive, Blue Jay, CA 92317;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92607;
Norman, OK 73069
Aliases (AKA): Glen Wallace Dismang
Email Addresses: gdi****@hotmail.com
Address History: 11900 N La Canada Drive Unit 68401, Tucson, AZ 85737;
87347 Po Box, Phoenix, AZ 85080;
Anaheim, CA 92807;
Orange, CA 92869;
San Diego, CA 92117
Address History: 1300 Elon Road, Richmond, VA 23229;
10561 Woodside Drive, Forestville, CA 95436;
Guerneville, CA 95446;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Paul D Falk
Email Addresses: fau****@comcast.net,
fau****@yahoo.com
Address History: 8205 White Cliff Road, Egg Harbor, WI 54209;
31412 La Matanza Street, San Juan Capistrano, CA 92675;
Bonita Springs, FL 34134;
Naples, FL 34103;
Wilmette, IL 60091
Aliases (AKA): Joyce Hamming
Email Addresses: ham****@earthlink.net
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