Address History: 601 N Kirby Street Spc 425, Hemet, CA 92545;
4568 W Cinnabar Avenue, Glendale, AZ 85302;
Calimesa, CA 92320;
Capistrano Beach, CA 92624;
Hesperia, CA 92345
Relatives & Associates: Pamela Ferretta
Email Addresses: phe****@charter.net
Address History: 34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apartment B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Address History: 25022 Hidden Hills Road Apt P, Laguna Niguel, CA 92677;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624
Phone Numbers: (949) 813-8404
Email Addresses: bgu****@saddleback.edu,
bri****@yahoo.com
Address History: 34192 Sepulveda Avenue, Capistrano Beach, CA 92624;
4770 Po Box, Laguna Beach, CA 92652;
Westminster, CA 92683
Relatives & Associates: R Law
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: 2 White Pelican Lane, Aliso Viejo, CA 92656;
34186 Sepulveda Avenue Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92692
Address History: 80 East Speedway Boulevard #80, Tucson, AZ 85705;
8080 East Speedway Boulevard Unit 804, Tucson, AZ 85710;
Capistrano Beach, CA 92624;
Carlsbad, CA 92011;
Colorado Springs, CO 80920
Aliases (AKA): Michael Howard
Address History: 3314 W Charlaine Street, Santa Ana, CA 92704;
34222 Sepulveda Avenue Unit B, Capistrano Beach, CA 92624;
Monterey, CA 93940;
Kapaa, HI 96746;
Kealia, HI 96751
Aliases (AKA): Lee Robert Ste
Relatives & Associates: Joel Steinmetz
Marian Steinmetz
Nancy Steinmetz
Noreen Steinmetz
Robert Steinmetz
Email Addresses: gwt****@aol.com,
hma****@hawaii.rr.com,
lee****@bfsla.com
Address History: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 9489 Lomita Drive, Rancho Cucamonga, CA 91701;
20022 N 31st Avenue, Phoenix, AZ 85027;
Capistrano Beach, CA 92624;
San Dimas, CA 91773;
Upland, CA 91786
Aliases (AKA): Doug Dean Clarkson
Relatives & Associates: Douglas Clarkson
Howard Clarkson
Jason Clarkson
Jennifer Clarkson
Judith Clarkson
Phone Numbers: (262) 628-8003
Email Addresses: dou****@tstonramp.com,
hcl****@hotmail.com
Address History: 34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
9110 Irvine Center Drive, Irvine, CA 92618;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
Solana Beach, CA 92075
Aliases (AKA): Michelle Lynne Reuland,
Michelle Lynne Revland,
Michelle Lynne Rueland
Email Addresses: mic****@hotmail.com
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: 601 North Kirby Street, Hemet, CA 92545;
9584 Rosedale Drive, Calimesa, CA 92320;
Capistrano Beach, CA 92624;
Castaic, CA 91384;
Fillmore, CA 93015
Aliases (AKA): Pamela Ferretta
Address History: 20256 N 10th Avenue, Phoenix, AZ 85027;
34182 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 496-1024
Email Addresses: ocf****@ca.rr.com,
ocf****@cs.com,
ocf****@hotmail.com,
ocf****@prodigy.net
Address History: 34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
3371 Po Box, San Clemente, CA 92674
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
Relatives & Associates: Rosa Ochoa
Phone Numbers: (949) 493-4227
Address History: 34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
14 Silent Knoll, Laguna Niguel, CA 92677;
Moreno Valley, CA 92557;
Saint Petersburg, FL 33713;
Greenville, SC 29615
Aliases (AKA): Alicia Jane Helms
Email Addresses: aiz****@yahoo.com,
ali****@yahoo.com,
ali****@hotmail.com,
ash****@hotmail.com,
gsi****@cox.net
Address History: 34182 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apt B, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Armond
Daniel Rice
Joaquin Rice
Trevor Rice
Phone Numbers: (949) 496-1024
Address History: 34463 Viaduct Gomez, Capistrano Beach, CA 92624;
34222 1st Avenue # 2, Capistrano Beach, CA 92624;
Santa Cruz, CA 95062
Address History: 15124 W Daybreak Drive, Surprise, AZ 85374;
6166 Po Box, Sun City West, AZ 85376;
Capistrano Beach, CA 92624;
Claremont, CA 91711;
La Verne, CA 91750
Phone Numbers: (623) 249-7277
Address History: 57 Lime Street Unit 3, Newburyport, MA 01950;
2224 P/O Box, Capistrano Beach, CA 92624;
San Diego, CA 92106;
Augusta, GA 30903;
Indianapolis, IN 46240
Aliases (AKA): Enrique Wiebach
Email Addresses: ewi****@aol.com
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: 5196 W County Road 680 N, Freetown, IN 47235;
34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Ramona, CA 92065;
Rancho Santa Margarita, CA 92688;
Monument, CO 80132
Email Addresses: saf****@verizon.net
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