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: 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: 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: 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: 1300 Southampton Road, Benicia, CA 94510;
5311 Gramercy Circle, Fairfield, CA 94533;
Martinez, CA 94553;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Jean Finley
Email Addresses: jen****@juno.com,
jen****@juno.com,
wei****@aol.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: 777 Helen Drive, Hollister, CA 95023;
31471 La Matanza Street, San Juan Capistrano, CA 92675;
Soquel, CA 95073
Address History: 321 Loma Vista Avenue Apartment 1, Santa Barbara, CA 93101;
14401 South 22nd Street, Phoenix, AZ 85048;
Anaheim, CA 92806;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Email Addresses: dig****@icloud.com
Address History: 1900 Santiago Drive, Newport Beach, CA 92660;
111 S Greenfield Road # 493, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Irvine, CA 92612
Aliases (AKA): Martha Elizabeth Horowitz,
Martha E Vaca,
Martha Elizabeth Vaca,
Martha E Weida
Email Addresses: smi****@adelphia.net
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: 31501 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1693
Address History: 1744 Storrs Place, Pomona, CA 91766;
11917 Brookhaven Street, Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Address History: 6865 Thistle Street, Corona, CA 92880;
15870 Main Street, Chino, CA 91708;
Fullerton, CA 92831;
San Juan Capistrano, CA 92675
Aliases (AKA): Mike J Ramirez
Phone Numbers: (951) 427-3689
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: 31432 La Matanza Street, San Juan Capistrano, CA 92675;
26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Brooklyn, NY 11218
Aliases (AKA): Paprice B Lavertu,
Patrice B Lavertu
Email Addresses: nym****@earthlink.com,
pat****@comcast.net,
pla****@msn.com
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: 1289 Winery Lane, Eugene, OR 97404;
3434 E Sunburst Circle, Prescott, AZ 86303;
Queen Creek, AZ 85142;
Tempe, AZ 85283;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela Elizabeth Smith
Address History: 1241 Double Bridges Road, Madison, GA 30650;
31461 La Matanza Street, San Juan Capistrano, CA 92675;
Atlanta, GA 30309;
Duluth, GA 30097;
Marietta, GA 30064
Aliases (AKA): Ansley E Alexander
Relatives & Associates: Cari Alexander
Chris Alexander
Christopher Alexander
Dorothy Alexander
James Alexander
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