Address History: 5321 Live Oak Street, Bell, CA 90201;
2411 1/2 Live Oak Street, Huntington Park, CA 90255;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria H Castillo,
Mari Hilton
Email Addresses: geo****@yahoo.com
Address History: 1633 Bayshore Highway Ste 120, Burlingame, CA 94010;
33781 Malaga Drive Apt A, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Long Beach, CA 90814;
Millbrae, CA 94030
Address History: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: mik****@aol.com
Address History: 1774 1st Street, La Verne, CA 91750;
1944 Flamingo Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Email Addresses: mar****@yahoo.com
Address History: 31502 La Matanza Street, San Juan Capistrano, CA 92675;
31501 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1693
Address History: 31492 La Matanza Street, San Juan Capistrano, CA 92675;
467 Holloway Lane, Florence, MT 59833
Phone Numbers: (406) 273-6875
Address History: 6218 Plymouth Rock Lane, Citrus Heights, CA 95621;
24992 Catherine Way, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92637;
Laguna Niguel, CA 92677
Aliases (AKA): Charles Eugene Detery
Email Addresses: cpe****@aol.com
Address History: 24211 Spartan Street, Mission Viejo, CA 92691;
31501 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: kat****@bedbath.com,
kat****@bedbathandbeyond.com,
kat****@gmail.com
Address History: 23151 Alcalde Drive Ste B4, Laguna Hills, CA 92653;
24318 Sage Court, Laguna Hills, CA 92653;
Los Angeles, CA 90035;
San Juan Capistrano, CA 92675
Address History: 25712 Viaduct Solis, San Juan Capistrano, CA 92675;
776 Cliff Drive, Laguna Beach, CA 92651
Aliases (AKA): Christopher B Verity,
Chrstopher B Verity
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Email Addresses: nun****@bellatlantic.net,
pnu****@bellatlantic.net,
ton****@netzero.com,
ton****@netzero.net
Address History: 6382 Navajo Road, Westminster, CA 92683;
1908 Acacia Avenue, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Email Addresses: cor****@quicksilver.com
Address History: 2537 Fordham Drive, Costa Mesa, CA 92626;
30423 Canwood Street Suite 227, Agoura Hills, CA 91301;
Anaheim, CA 92806;
Glendora, CA 91741;
Huntington Beach, CA 92648
Aliases (AKA): Keven Andrew Stirdivant
Email Addresses: ks@****@kaserealestate.com,
kst****@gmail.com
Address History: 23751 Mariner Drive Apartment 168, Dana Point, CA 92629;
23751 Mariner Drive Apt 168, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93130
Aliases (AKA): F William Pennartz,
Frank W Pennartz
Email Addresses: fpe****@aol.com,
fra****@hotmail.com
Address History: 14472 Calneva Lane, Huntington Beach, CA 92647;
33892 Olinda Drive Apt B, Dana Point, CA 92629;
Fullerton, CA 92833;
San Juan Capistrano, CA 92675;
Saint Paul, MN 55106
Aliases (AKA): John Lee Graber
Email Addresses: lhg****@yahoo.com
Address History: 777 Helen Drive, Hollister, CA 95023;
31471 La Matanza Street, San Juan Capistrano, CA 92675;
Soquel, CA 95073
Address History: 31481 La Matanza Street, San Juan Capistrano, CA 92675;
1310 Moorpark Way, North Hollywood, CA 91602;
Columbia, TN 38401
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Santa Fe Springs, CA 90670;
La Motte, IA 52054
Aliases (AKA): Ed Rubles Nunez,
Eddie Robles Nunez
Email Addresses: edn****@tribalectic.com,
hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
sal****@journeystothepast.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: 31442 La Matanza Street Apartment A, San Juan Capistrano, CA 92675;
31067 Calle San Diego, San Juan Capistrano, CA 92675;
Selma, CA 93662
Aliases (AKA): David R Rodriguez
Address History: 109 Lehmann Street, Boerne, TX 78006;
26422 Palisades Drive, Capistrano Beach, CA 92624;
Chula Vista, CA 91910;
San Juan Capistrano, CA 92675
Aliases (AKA): Judith C Norman
Address History: 13804 Murthum Avenue, Warren, MI 48088;
31501 La Matanza Street, San Juan Capistrano, CA 92675;
Ferndale, MI 48220;
Royal Oak, MI 48067;
Troy, MI 48083
Address History: 527 Preston Glen, Gunter, TX 75058;
31382 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Lisa Chumbley
Barbara Fleming
Christopher Watson
Garrett Watson
James Watson
Phone Numbers: (903) 433-1452
Address History: 4743 Po Box, Bend, OR 97707;
25271 Tuna Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Carden
Bryce Hartley
Carolyn Hartley
Elizabeth Hartley
Elle Hartley
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