Address History: 3 Agapanthus Street # 000036, Ladera Ranch, CA 92694;
24831 Beargrass Circle, Laguna Hills, CA 92653;
San Clemente, CA 92673;
San Francisco, CA 94110;
San Juan Capistrano, CA 92675
Aliases (AKA): Zack Taylor Schiffelbein
Relatives & Associates: Christol Schiffelbein
Jacob Schiffelbein
Jake Schiffelbein
Kylie Schiffelbein
Mark Schiffelbein
Phone Numbers: (949) 492-4467
Email Addresses: shi****@yahoo.com,
the****@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: 31501 La Matanza Street, San Juan Capistrano, CA 92675;
31502 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): M D Barnes
Phone Numbers: (949) 493-1693
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: 31502 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 31472 La Matanza Street, San Juan Capistrano, CA 92675;
1 Cabrillo Way, Laguna Beach, CA 92651
Relatives & Associates: Elizabeth Carden
Bryce Hartley
Carolyn Hartley
Elizabeth Hartley
Elle Hartley
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1725
Address History: 204 18th Street, Huntington Beach, CA 92648;
34535 Viaduct Verde, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Newport Beach, CA 92663
Aliases (AKA): Amy D Dcascia
Address History: 33591 Moonsail Drive, Dana Point, CA 92629;
4203 City Lights Drive, Aliso Viejo, CA 92656;
Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Email Addresses: daw****@charter.net,
dri****@sbcglobal.net
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: 31432 La Matanza Street, San Juan Capistrano, CA 92675;
337 Westbourne Drive, West Hollywood, CA 90048
Relatives & Associates: Carlton Ellis
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: 26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
31432 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: ond****@allergan.com
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
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: 32221 Alipaz Street Apt 173, San Juan Capistrano, CA 92675;
31461 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-3061
Address History: 31382 La Matanza Street, San Juan Capistrano, CA 92675;
2637 P/O Box, Capistrano Beach, CA 92624;
Santa Ana, CA 92705;
Santa Paula, CA 93060;
Jackson, NH 03846
Aliases (AKA): James E Vaca
Email Addresses: jva****@yahoo.com
Address History: 35450 El Niguel Road, Lake Elsinore, CA 92530;
40102 Esterly Lane, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Elizabeth Weathers
Email Addresses: wea****@gmail.com
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: 565 Portsmouth Court, Naples, FL 34110;
24952 Hendon Street, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
San Jose, CA 95153
Aliases (AKA): N Jo Anderson,
Nancy E Anderson,
Nancy Elaine Epps,
Nancy J Hofstetter
Email Addresses: jsl****@cfl.rr.com,
nan****@gmail.com,
nan****@cfl.rr.com,
nan****@gmail.com,
nic****@aol.com
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
Address History: 15617 Century Drive, Hudson, FL 34667;
1909 Alabama Street #2, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Bernadette M Lavertu,
Bernadett M Quirk,
Bernadette M Quirk
Address History: 115 East Del Norte Street, Colorado Springs, CO 80907;
69 Psc, Apo, AE 09707;
Montgomery, AL 36111;
Carmel Valley, CA 93924;
Garden Grove, CA 92840
Aliases (AKA): Kurt Schake
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
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