Address History: 535 North Street Apartment 106, Fresno, CA 93721;
2601 Columbus Street Apartment B55, Bakersfield, CA 93306;
Parlier, CA 93648;
San Juan Capistrano, CA 92675;
Selma, CA 93662
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: 31481 La Matanza Street, San Juan Capistrano, CA 92675;
4173 W Sarah Street, Burbank, CA 91505;
Laguna Niguel, CA 92677
Aliases (AKA): Anthonty E Brown,
Anthony Eva Brown,
Tony E Brown
Email Addresses: hun****@cox.net,
hun****@home.com,
hun****@mchsi.com
Address History: 24071 Landisview Avenue # 2407, Lake Forest, CA 92630;
24922 Muirlands Blvd Trailer 78, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Donna C Lazertu
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: 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: 8 Deer Run, Trabuco Canyon, CA 92679;
31392 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): Norman J Kinoshita Ttee,
Norman Kinoshito
Relatives & Associates: Bobby Kinoshita
Brenda Kinoshita
Cheryl Kinoshita
Craig Kinoshita
Craig Kinoshita
Email Addresses: che****@yahoo.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: 6504 El Greco Road Apt 1, Goleta, CA 93117;
2607 Solana Way Apt 1, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Honolulu, HI 96813
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: 28690 Marcalope Lane, Menifee, CA 92584;
3811 Po Box, Camp Verde, AZ 86322;
Mesa, AZ 85207;
Carlsbad, CA 92008;
La Mirada, CA 90638
Aliases (AKA): Tanja R Barker,
Tanja Renee Colton,
Tanja Renee Mchugh
Email Addresses: hyp****@cyberjam.com,
tan****@webtv.net,
tan****@yahoo.com
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: 31452 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 240-4890
Address History: 31432 La Matanza Street, San Juan Capistrano, CA 92675;
337 Westbourne Drive, West Hollywood, CA 90048
Relatives & Associates: Carlton Ellis
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: 33812 Colegio Drive, Dana Point, CA 92629;
31482 La Matanza Street # B, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6678
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Guadalupe Cervantes
Jonah Cervantes
Maria Cervantes
Natalie Cervantes
Primitivo Cervantes
Phone Numbers: (714) 240-1573
Address History: 321 Loma Vista Avenue, Santa Barbara, CA 93101;
33771 Golden Lantern Street, Dana Point, CA 92629;
Half Moon Bay, CA 94019;
Mill Valley, CA 94941;
San Juan Capistrano, CA 92675
Aliases (AKA): Amy Austin Reidl,
Amy Austin Withers
Email Addresses: ari****@mail.com
Address History: 1620 E Stafford Street, Santa Ana, CA 92701;
2775 Mesa Verde Drive E # 5201, Costa Mesa, CA 92626;
Long Beach, CA 90814;
Los Alamitos, CA 90721;
San Clemente, CA 92672
Aliases (AKA): Lisa Ann Astenius,
Lisa Ann Ohler
Email Addresses: lar****@yahoo.com,
lee****@gmail.com,
lee****@yahoo.com,
lis****@yahoo.com,
lis****@att.net
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: 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: 12811 Woodlawn Avenue, Tustin, CA 92780;
31492 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 838-2904
Email Addresses: bla****@sbcglobal.net,
cin****@sbcglobal.net
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
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