Address History: 32155 Viaduct De Olivia, San Juan Capistrano, CA 92675;
42815 El Campo Road, Anza, CA 92539;
Capistrano Beach, CA 92624;
Mission Viejo, CA 92692;
Boca Raton, FL 33486
Aliases (AKA): Efren L Malagon
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1693
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: 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: 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: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: mik****@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: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 94 Bridgeport Street, Dana Point, CA 92629;
33812 Colegio Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Micheal K Secor,
Mike Kent Secor
Relatives & Associates: Kim Graham-Secor
Colin Secor
Michaelkent Secor
Mikaela Secor
Email Addresses: kim****@cox.net,
kim****@cs.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: 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: 1457 Todd Circle, Corona, CA 92882;
9632 Gilbert Street, Anaheim, CA 92804;
Brea, CA 92821;
Carlsbad, CA 92008;
Fullerton, CA 92835
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: 2037 Barclay Court, Santa Ana, CA 92701;
26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Donna C Lavertu
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1725
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Hodges
Cheryl Kinoshita
Ellen Kinoshita
Hinoko Kinoshita
Roger Kinoshita
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
Relatives & Associates: Elizabeth Carden
Bryce Hartley
Elizabeth Hartley
Elle Hartley
John Hartley
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: 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: 2607 Solana Way, Laguna Beach, CA 92651;
31471 La Matanza Street, San Juan Capistrano, CA 92675;
Honolulu, HI 96813
Phone Numbers: (949) 492-9290
Address History: 232 Summer Breeze Court, Roseville, CA 95661;
5805 Diamond Street, Palmdale, CA 93552;
San Juan Capistrano, CA 92675;
San Rafael, CA 94901;
North Brunswick, NJ 08902
Address History: 1904 Sage Viaduct, San Clemente, CA 92673;
3836 W Morrow Drive, Glendale, AZ 85308;
Phoenix, AZ 85029;
La Puente, CA 91744;
Laguna Hills, CA 92653
Aliases (AKA): A Ramirez Castillo,
Alicia Ramirez Castillo,
Alicia Ramirez-Castill,
Alicia Ramirezcastill
Email Addresses: ali****@yahoo.com
Address History: 6113 Savannah Way, Lake Worth, FL 33463;
39210 State Street Ste 120, Fremont, CA 94538;
La Habra, CA 90631;
Oakland, CA 94605;
Palo Alto, CA 94306
Aliases (AKA): Izabela Anicenta Krzywicka,
Izabela Simioni
Email Addresses: isi****@att.net
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: 111 E Lake Boulevard, Medford, NJ 08055;
911 S Coast Highway, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93130;
Philadelphia, PA 19138
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