Address History: 2391 Marca Place, Carlsbad, CA 92009;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Escondido, CA 92026;
La Mesa, CA 91942;
San Marcos, CA 92078
Aliases (AKA): Thomas A Graw,
Tom Andrew Mcgraw
Email Addresses: mcg****@gmail.com,
sar****@yahoo.com,
the****@gmail.com,
whi****@gmail.com
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Gilbert Montano
Michael Montano
Michael Montano
Phone Numbers: (949) 291-0718
Address History: 44353 Penbrook Lane, Temecula, CA 92592;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675;
Warner Springs, CA 92086
Aliases (AKA): Dena Louise Knoke,
Dena Louise Pettinato,
Verdena Louise Pettinato
Email Addresses: d1g****@aol.com,
ste****@yahoo.com
Address History: 2546 P/O Box, Capistrano Beach, CA 92624;
2546 Po Box, Capistrano Beach, CA 92624
Aliases (AKA): Katherine J Carpenter,
Kathryn Carpenter
Relatives & Associates: Alexander Carpenter
Eva Carpenter
Ross Carpenter
Steven Carpenter
Melinda Davies
Address History: 34214 Sepulveda Avenue, Capistrano Beach, CA 92624;
2546 P/O Box, Capistrano Beach, CA 92624
Aliases (AKA): Eva Carpenter
Phone Numbers: (949) 240-3439
(949) 496-5905
(949) 661-0958
Address History: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 120 Del Gado Road, San Clemente, CA 92672;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
San Diego, CA 92186
Phone Numbers: (949) 496-9191
Address History: 34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Address History: 34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
428 Po Box, Dana Point, CA 92629;
Laguna Beach, CA 92652;
Laguna Niguel, CA 92677;
Santa Ana, CA 92704
Aliases (AKA): Jacob Black
Email Addresses: jac****@aol.com,
jac****@hotmail.com,
jac****@san.rr.com,
jac****@sbcglobal.net,
jac****@socal.rr.com
Address History: 34294 Sepulveda Avenue, Capistrano Beach, CA 92624;
7423 Po Box, Capistrano Beach, CA 92624
Email Addresses: s.n****@gmail.com,
zom****@gmail.com
Address History: 39835 Braewood Court, Murrieta, CA 92563;
6885 East Cochise Road Apartment 113, Paradise Valley, AZ 85253;
Scottsdale, AZ 85258;
Capistrano Beach, CA 92624;
Corona Del Mar, CA 92625
Aliases (AKA): Teresa Hardie
Email Addresses: ter****@gmail.com
Address History: 34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624
Address History: 34294 Sepulveda Avenue, Capistrano Beach, CA 92624;
26411 Viaduct Damasco, Mission Viejo, CA 92691
Relatives & Associates: Maria Degonzalez
Maria Gonzales
Arturo Gonzalez
Arturo Gonzalez
Berenice Gonzalez
Address History: 953 Woodgrove Drive, Cardiff By The Sea, CA 92007;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
La Jolla, CA 92038;
San Clemente, CA 92672
Email Addresses: shw****@gmail.com
Address History: 27545 Viaduct Montoya, San Juan Capistrano, CA 92675;
34186 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Daniel C Bushman
Email Addresses: ren****@att.net
Address History: 110 Trofello Lane, Aliso Viejo, CA 92656;
24 Hillgate Place, Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Aliases (AKA): Dick Ronald Tyrie,
Rick Ronald Tyrie
Email Addresses: hav****@sbcglobal.net,
rag****@sbcglobal.net,
ric****@aol.com,
tor****@msn.com,
tor****@sbcglobal.net
Address History: 7166 Po Box, Capistrano Beach, CA 92624;
34206 Sepulveda Avenue # A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Las Vegas, NV 89107
Phone Numbers: (239) 214-1562
Address History: 15 Dogwood Lane, Aliso Viejo, CA 92656;
34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Greendale, WI 53129
Relatives & Associates: Allison Smith
Kelly Wheatfill
Dianne Woolley
Kristopher Woolley
Phillip Woolley
Address History: 7395 Danbury Way, Clearwater, FL 33764;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Cathedral City, CA 92234;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Aliases (AKA): Dan Moore,
Daniel Moore
Email Addresses: pew****@yahoo.com
Address History: 9041 Fremont Avenue North, Seattle, WA 98103;
34202 Sepulveda Avenue, Capistrano Beach, CA 92624;
Eastsound, WA 98245
Relatives & Associates: William Weigland
Address History: 966 Sunrise Terrace, Vero Beach, FL 32963;
34212 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): David Nicholas Christakes
Email Addresses: dan****@aol.com
Address History: 8009 Fairway Lane, West Palm Beach, FL 33412;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Kenosha, WI 53143
Aliases (AKA): Joann K Regnery,
Joann Kyoko Regnery-Gandhi
Address History: 7395 Danbury Way, Clearwater, FL 33764;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Cathedral City, CA 92234;
Dana Point, CA 92629;
Huntington Beach, CA 92648
Aliases (AKA): Dana D Moore,
Daniel D Moore
Phone Numbers: (813) 505-7970
(931) 858-1222
(949) 429-5835
Address History: 1970 N Leslie Street # 3143, Pahrump, NV 89060;
34206 Sepulveda Avenue # A, Capistrano Beach, CA 92624;
Las Vegas, NV 89107;
Bainbridge Island, WA 98110
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