Address History: 33763 Malaga Drive, Dana Point, CA 92629;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Laguna Hills, CA 92653
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: 23252 Del Lago Drive Suite C, Laguna Hills, CA 92653;
7045 P/O Box, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Hemet, CA 92546;
Laguna Niguel, CA 92677
Aliases (AKA): Matt Broadhurst
Email Addresses: det****@msn.com,
mat****@sbcglobal.net,
mbd****@hotmail.com
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: 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: 34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
3371 Po Box, San Clemente, CA 92674
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: 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: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
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: 34186 Sepulveda Avenue Apt A, Capistrano Beach, CA 92624;
25885 Trabuco Road Apt 265, Lake Forest, CA 92630
Phone Numbers: (949) 330-0183
Address History: 173 Athena Street, Encinitas, CA 92024;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Carlsbad, CA 92008;
Del Mar, CA 92014;
Laguna Hills, CA 92653
Relatives & Associates: Nitirat Paggim
George Spalenka
George Spalenka
James Spalenka
Margaret Spalenka
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: 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: 23511 Aliso Creek Road Apt 85, Aliso Viejo, CA 92656;
34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624;
San Clemente, CA 92674
Relatives & Associates: Denise Derico
Rosanne Obrien
Kristen Robertson
John Urbanowski
Martha Urbanowski
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: 49667 426 Road, Oakhurst, CA 93644;
34222 Sepulveda Avenue Unit B, Capistrano Beach, CA 92624;
Coarsegold, CA 93614;
Lancaster, CA 93534;
Los Angeles, CA 90045
Email Addresses: big****@hotmail.com,
c1k****@hotmail.com,
kel****@gmail.com,
kel****@hotmail.com,
kel****@yahoo.com
Address History: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
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: 8325 Outlook Lane, Shawnee Mission, KS 66207;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Overland Park, KS 66207;
Shawnee, KS 66216;
Grandview, MO 64030
Aliases (AKA): Sky M Morey
Relatives & Associates: Angela Mays
Email Addresses: mor****@digitalev.com,
mor****@digitalev.com,
smo****@degdigital.com
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: 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: 14331 277th Place Northeast, Duvall, WA 98019;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Issaquah, WA 98027;
Woodinville, WA 98072
Relatives & Associates: Ronni Brown
Email Addresses: mbr****@choicedatasys.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: 551 East Runnion Road, Sequim, WA 98382;
2082 P/O Box, Capistrano Beach, CA 92624;
Cerritos, CA 90703;
Fullerton, CA 92833;
Santa Ana, CA 92706
Aliases (AKA): Sean Howard Gallaher
Email Addresses: bea****@gmail.com,
sea****@aol.com,
sga****@att.net
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