Address History: 31481 La Matanza Street, San Juan Capistrano, CA 92675;
1310 Moorpark Way, North Hollywood, CA 91602;
Columbia, TN 38401
Address History: 31452 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-4890
Address History: 39760 Rambling Hills Road, Anza, CA 92539;
996 County Road 1160, Eureka Springs, AR 72631;
Anaheim, CA 92806;
Corona, CA 92879;
Fullerton, CA 92832
Aliases (AKA): Kirk S Mckendall
Email Addresses: jer****@hotmail.com,
pen****@hotmail.com,
ton****@gmail.com
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675;
5129 Castello Drive Suite 1, Naples, FL 34103;
Winter Park, FL 32792;
Elk Grove Village, IL 60007
Aliases (AKA): Edward A Wollman
Email Addresses: bmw****@aol.com
Address History: 4930 Magnolia Avenue, Riverside, CA 92506;
443 Vineland Avenue, City Of Industry, CA 91746;
Fountain Valley, CA 92728;
La Puente, CA 91744;
Montebello, CA 90640
Address History: 26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
31432 La Matanza Street, San Juan Capistrano, CA 92675;
Cairo, NY 12413
Aliases (AKA): Barbara Patricia La-Vertu,
Barbara Patricia Lavertu,
Patrice B Lavertu
Relatives & Associates: Bernadette Lavertu
Denis Lavertu
Paprice Lavertu
Vincent Lavertu
Susan Ondrovic
Email Addresses: mis****@yahoo.com
Address History: 6750 El Colegio Road, Goleta, CA 93117;
30902 Clubhouse Drive Unit 21a, Laguna Niguel, CA 92677;
Los Angeles, CA 90012;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Aliases (AKA): Claire Susan Browne
Email Addresses: cla****@sanjuanchamber.com,
gen****@cox.net
Address History: 24801 Crown Royale, Laguna Niguel, CA 92677;
31262 Flying Cloud Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Henderson, NV 89052;
Syosset, NY 11791
Aliases (AKA): Thelma Sklar,
Thelma J Sklarsh
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: 33342 Cheltam Way Apartment A, Dana Point, CA 92629;
33585 Del Obispo Street Suite C, Dana Point, CA 92629;
Escondido, CA 92027;
Norco, CA 92860;
San Juan Capistrano, CA 92675
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1693
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
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: 24071 Landisview Avenue, Lake Forest, CA 92630;
24922 Muirlands Blvd Trailer 78, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Hudson, FL 34667
Phone Numbers: (949) 380-9751
Address History: 31492 La Matanza Street, San Juan Capistrano, CA 92675;
34052 Blue Lantern Street, Dana Point, CA 92629
Aliases (AKA): Tyler Warren
Phone Numbers: (949) 370-4721
Email Addresses: tda****@hotmail.com
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675;
12112 Brookhurst Street Suite 1, Garden Grove, CA 92840;
Lake Arrowhead, CA 92352;
Long Beach, CA 90805;
Los Angeles, CA 90068
Aliases (AKA): Bruce L Ewing
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1518
Address History: 25051 El Cortijo Lane, Mission Viejo, CA 92691;
31422 La Matanza Street, San Juan Capistrano, CA 92675;
Mcallen, TX 78501
Aliases (AKA): Lilia Pilar Figueroa
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
La Motte, IA 52054
Aliases (AKA): J Nunez,
Jacque Sherrill Nunez,
Jacquelin Sherrill Nunez
Email Addresses: jac****@yahoo.com,
jac****@journeystothepast.com,
jou****@yahoo.com
Address History: 31442 La Matanza Street, San Juan Capistrano, CA 92675;
45 Riverside Drive Apt 908, Welch, WV 24801
Aliases (AKA): Sandra W Pointer
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: 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: 280 Childe Drive, Colorado Springs, CO 80997;
15621 Regalado Street, Hacienda Heights, CA 91745;
Los Angeles, CA 90005;
San Juan Capistrano, CA 92675
Email Addresses: eq@****@geocities.com,
eq@****@juno.com,
eq1****@comcast.net,
eq1****@hotmail.com,
eq7****@geocities.com
Address History: 4142 50th Street Apt 6b, Woodside, NY 11377;
31382 La Matanza Street, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
New York, NY 10029;
Sunnyside, NY 11104
Address History: 4212 Millsden Lane, West Jordan, UT 84084;
2032 E Rose Avenue, Orange, CA 92867;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Quaker Hill, CT 06375
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