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: 20041 Osterman Road Apartment J9, Lake Forest, CA 92630;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Costa Mesa, CA 92626;
Orange, CA 92865
Aliases (AKA): Donald I Burlingame
Phone Numbers: (949) 831-6064
Address History: 34182 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 2832 Walnut Avenue Suite A, Tustin, CA 92780;
34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624
Aliases (AKA): Trevor Rice
Address History: 14 Destiny Way, Aliso Viejo, CA 92656;
34186 Sepulveda Avenue Apartment A, Capistrano Beach, CA 92624;
Colton, CA 92324;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Aliases (AKA): Andrew A Allen
Address History: 3199 Mockingbird Knolls, La Verne, CA 91750;
17840 Belshire Avenue, Artesia, CA 90701;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Los Alamitos, CA 90720
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: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
Address History: 1885 Le Flore Drive, La Habra, CA 90631;
800 S Brea Boulevard Apt 804, Brea, CA 92821;
Capistrano Beach, CA 92624;
Capo Beach, CA 92624;
Costa Mesa, CA 92626
Email Addresses: jar****@hotmail.com,
jay****@yahoo.com,
pro****@att.net,
pro****@att.net,
pro****@cs.com
Address History: 34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Relatives & Associates: Rosa Ochoa
Phone Numbers: (949) 493-4227
Address History: 9020 Water Road Apartment A, Cotati, CA 94931;
34186 Sepulveda Avenue Apartment B, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Long Beach, CA 90814;
Marina, CA 93933
Aliases (AKA): Jonathan Andrew Smith
Relatives & Associates: Amanda Smith
Email Addresses: boo****@hotmail.com
Address History: 34186 Sepulveda Avenue Apartment A, Capistrano Beach, CA 92624;
1512 Lemon Avenue, Bradbury, CA 91008;
Dana Point, CA 92629;
Glendora, CA 91741;
La Verne, CA 91750
Aliases (AKA): Sherrie Arago
Phone Numbers: (626) 568-3900
Address History: 33362 Marina Vista Drive, Dana Point, CA 92629;
34222 Sepulveda Avenue, Capistrano Beach, CA 92624;
Del Mar, CA 92014;
La Jolla, CA 92092;
South Gate, CA 90280
Aliases (AKA): Teresa C Montano,
Theresa C Montano
Relatives & Associates: Anthony Montano
Gilbert Montano
Gilbert Montano
Joseph Montano
Michael Montano
Address History: 34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
24002 Cormorant Lane, Laguna Niguel, CA 92677;
Newport Beach, CA 92663;
Oceanside, CA 92057;
Santa Monica, CA 90401
Address History: 34415 Gomez Viaduct Apt A, Capistrano Beach, CA 92624;
34186 Sepulveda Avenue Apt D, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Aliases (AKA): Catherine Anne Best,
Catherine Anne Nasser,
Nasser Catherine Nozaki,
Catherine Nozaki Best,
Catherine Anne Nozaki-Best
Email Addresses: cat****@hotmail.com,
cat****@yahoo.com,
cgi****@gmail.com
Address History: 14802 Newport Avenue Apt 11b, Tustin, CA 92780;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Fountain Valley, CA 92728;
Laguna Hills, CA 92656;
Manton, MI 49663
Aliases (AKA): Camille J Miller
Address History: 34196 Sepulveda Avenue, Capistrano Beach, CA 92624;
24257 Santa Clara Avenue Apt 1, Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 28520 Wood Canyon Drive, Aliso Viejo, CA 92656;
28520 Wood Canyon Drive Apt 208, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Inglewood, CA 90310;
Aurora, CO 80247
Phone Numbers: (949) 425-2928
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: 25272 Sea Rose Court, Dana Point, CA 92629;
7295 Po Box, Capistrano Beach, CA 92624;
Irvine, CA 92623;
San Clemente, CA 92673
Aliases (AKA): Karen Lorrayne Anguiano,
Karen L Pedroza
Email Addresses: kar****@aol.com
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: 25111 Natama Court, Laguna Hills, CA 92653;
34294 Sepulveda Avenue, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Escondido, CA 92027;
Laguna Beach, CA 92651
Relatives & Associates: Michell Buchler
Breeann Chacon
Candelaria Chacon
Danial Chacon
Daniel Chacon
Email Addresses: one****@yahoo.com
Address History: 3095 Po Box, Dana Point, CA 92629;
7133 Po Box, Capistrano Beach, CA 92624;
Moreno Valley, CA 92557;
San Diego, CA 92169
Aliases (AKA): Steven J Burke
Email Addresses: cbr****@cox.net,
cbr****@home.com
Address History: 6917 Bienville Street, Las Vegas, NV 89131;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Fountain Valley, CA 92708
Phone Numbers: (702) 256-2957
Address History: 8901 Sherwood Park Drive, Las Vegas, NV 89131;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Capo Beach, CA 92624;
Costa Mesa, CA 92627;
Irvine, CA 92604
Relatives & Associates: Issaac Bills
Lucas Bills
Patricia Bills
Rodney Bills
Shahaila Bills
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