Address History: 4155 Adobe Drive, Palmdale, CA 93552;
315 Thunderbird Lane, Bullhead City, AZ 86442;
Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Lancaster, CA 93535
Address History: 33779 Alcazar Drive, Dana Point, CA 92629;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Huntington Beach, CA 92646;
Laguna Hills, CA 92654;
Cape Coral, FL 33914
Aliases (AKA): Moon Lee Morey,
Moon Morey
Email Addresses: moo****@altavista.com,
moo****@aol.com,
moo****@yahoo.com,
moo****@gmail.com
Address History: 34186 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
252 Acacia Avenue Apt 214, Carlsbad, CA 92008;
Del Mar, CA 92014;
Encinitas, CA 92024;
Laguna Hills, CA 92653
Email Addresses: gsp****@address.com,
gsp****@hotmail.com
Address History: 34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
Address History: 34216 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 9501 Cerritos Avenue Unit 11, Anaheim, CA 92804;
1415 W North Street Apt 217, Anaheim, CA 92801;
Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Garden Grove, CA 92843
Aliases (AKA): M A Osorio,
Maria A Osorio
Email Addresses: alf****@gmail.com,
bet****@gmail.com,
jad****@gmail.com,
oso****@cox.net
Address History: 1124 Championship Road, Oceanside, CA 92057;
34190 Sepulveda Avenue, Capistrano Beach, CA 92624;
Desert Hot Springs, CA 92240;
Mission Viejo, CA 92691
Aliases (AKA): Shane Goreski
Email Addresses: seb****@cox.net
Address History: 34216 Sepulveda Avenue, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-6389
Address History: 34182 Sepulveda Avenue Apartment B, Capistrano Beach, CA 92624;
2091 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Hills, CA 92654;
Newport Beach, CA 92662
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: 34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
8915 Eames Avenue, Northridge, CA 91324;
Paradise, CA 95969;
Simi Valley, CA 93063
Aliases (AKA): D H Chadwell,
Don H Chadwell
Relatives & Associates: Matthew Chadwell
Address History: 34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
34190 Sepulveda Avenue # 115, Capistrano Beach, CA 92624;
Dana Point, CA 92629
Phone Numbers: (949) 521-2304
Address History: 34182 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apt B, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Phone Numbers: (949) 496-1024
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: 34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
31543 Crystal Sands Drive, Laguna Niguel, CA 92677;
San Clemente, CA 92672;
Longmont, CO 80504
Relatives & Associates: Brett Anderson
Phone Numbers: (949) 492-1839
Address History: 24491 Rue De Gauguin, Laguna Niguel, CA 92677;
5300 Beach Boulevard Ste 110, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Garden Grove, CA 92845;
Lake Forest, CA 92630
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: 1080 Mandevilla Way, Corona, CA 92879;
34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
Milpitas, CA 95035;
Santa Clara, CA 95051;
Henderson, NV 89014
Email Addresses: mar****@sbcglobal.net
Address History: 24398 Kingston Court, Laguna Hills, CA 92653;
34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Tujunga, CA 91042
Email Addresses: afr****@aol.com,
har****@aol.com,
lbo****@hotmail.com
Address History: 976 Po Box, Pinedale, WY 82941;
1245 W Straford Drive, Chandler, AZ 85224;
Wickenburg, AZ 85390;
Capistrano Beach, CA 92624;
Castaic, CA 91384
Address History: 552 Smithtown Avenue, Bohemia, NY 11716;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Oceanside, CA 92058;
San Clemente, CA 92672;
San Diego, CA 92121
Aliases (AKA): Joan Rice Joan,
M Rice Joan
Email Addresses: joa****@optonline.com,
pdb****@sbcglobal.net
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
Address History: 13506 Cypress Pond Drive, Cypress, TX 77429;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92604;
Fallston, MD 21047
Aliases (AKA): Stacey M Elliott,
Stacey R Sopel
Address History: 315 Thunderbird Lane, Bullhead City, AZ 86442;
19511 Chadway Street, Canyon Country, CA 91351;
Capistrano Beach, CA 92624;
Lake Hughes, CA 93532;
Lancaster, CA 93535
Aliases (AKA): Erin Christine Hooker,
Erin Samaan
Relatives & Associates: Esber Samaan
Email Addresses: eri****@aol.com
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