Address History: 11252 Cadbury Drive, Riverside, CA 92505;
7195 E Columbus Drive, Anaheim, CA 92807;
Capistrano Beach, CA 92624
Address History: 11011 N 76th Avenue, Peoria, AZ 85345;
11011 North 76th Avenue, Peoria, AZ 85345;
Phoenix, AZ 85034;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): James Houtz
Email Addresses: jam****@sionix.com
Address History: 33091 Tradewind Court, San Juan Capistrano, CA 92675;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Rancho Cucamonga, CA 91730
Phone Numbers: (949) 429-9981
Email Addresses: som****@hotmail.com,
som****@memorialcare.org,
sri****@memorialcare.org
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
Address History: 28812 Woodcock Drive, Laguna Niguel, CA 92677;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Huntington Beach, CA 92647;
Ladera Ranch, CA 92694
Aliases (AKA): Haley Colleen Campbell
Email Addresses: hal****@gmail.com
Address History: 110 Trofello Lane, Aliso Viejo, CA 92656;
24 Hillgate Place, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): Jennifer Ricca Colby,
Jennifer Anne Ricca
Email Addresses: jil****@aol.com,
rag****@sbcglobal.net,
tor****@sbcglobal.net
Address History: 650 11th Avenue, San Diego, CA 92101;
34294 Sepulveda Avenue, Capistrano Beach, CA 92624;
Indio, CA 92201
Email Addresses: kel****@aol.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: 15000 Jenness Road, Sonora, CA 95370;
34222 Sepulveda Avenue, Capistrano Beach, CA 92624;
Vallecito, CA 95251;
Keauhou, HI 96739
Aliases (AKA): Aurora Jean Parrish
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: 26492 Camino De Vista Apartment C, San Juan Capistrano, CA 92693;
7463 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688
Aliases (AKA): William J Arno
Email Addresses: jim****@yahoo.com
Address History: 34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
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: 9851 Chanticleer Road, Anaheim, CA 92804;
2175 S Mallul Drive Apt 152, Anaheim, CA 92802;
Capistrano Beach, CA 92624;
Corona, CA 92878;
Garden Grove, CA 92840
Aliases (AKA): Rosa B Gonzales,
Rosa O Gonzalez,
Rosa O Mora-Gonzalez
Relatives & Associates: Betty Barajas
Leonel Bernal
Martha Francioli
Roland Gonzales
Leonel Gonzalez
Email Addresses: kri****@gmail.com,
odm****@hotmail.com,
rgo****@hotmail.com,
ros****@netscape.net,
ros****@aol.com
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: 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: 34212 Sepulveda Avenue, Capistrano Beach, CA 92624;
2546 P/O Box, Capistrano Beach, CA 92624
Aliases (AKA): Ross Carpenter
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: 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: 28847 Cedar Circle, Evergreen, CO 80439;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Golden, CO 80401
Email Addresses: hiw****@comcast.net,
lri****@comcast.net
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
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: 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
Address History: 5122 Northridge Road Unit 307, Sarasota, FL 34238;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Colorado Springs, CO 80923;
Middletown, CT 06457
Phone Numbers: (719) 550-5886
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
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