Address History: 1576 E Big Bear Boulevard, Big Bear City, CA 92314;
19416 N 76th Avenue, Glendale, AZ 85308;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Cathedral City, CA 92234
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: 34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
3371 Po Box, San Clemente, CA 92674
Address History: 48 Van Gogh Way, Trabuco Canyon, CA 92679;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Lake Forest, CA 92630
Relatives & Associates: James Chergey
Juanita Crivello
Andrew Donegan
Andrew Donegan
Catherine Donegan
Email Addresses: amy****@ppd.com,
amy****@ppdi.com,
amy****@wilm.ppdi.com
Address History: 16412 Underhill Lane, Huntington Beach, CA 92647;
609 E Alpha Drive, Tempe, AZ 85281;
Capistrano Beach, CA 92624;
Irvine, CA 92606;
Ladera Ranch, CA 92694
Aliases (AKA): Sarah F Biel,
Sarah F Spivey
Phone Numbers: (714) 846-7426
Address History: 110 Trofello Lane, Aliso Viejo, CA 92656;
24 Hillgate Place, Aliso Viejo, CA 92656;
Bellflower, CA 90706;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Aliases (AKA): Dick Ronald Tyrie,
Rick Ronald Tyrie
Email Addresses: hav****@sbcglobal.net,
rag****@sbcglobal.net,
ric****@aol.com,
tor****@msn.com,
tor****@sbcglobal.net
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: 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: 31250 Hampton Road, Yucaipa, CA 92399;
4353 P/O Box, San Luis, AZ 85349;
Apple Valley, CA 92308;
Beaumont, CA 92223;
Capistrano Beach, CA 92624
Relatives & Associates: Kim Minter
Email Addresses: orn****@gmail.com,
ssi****@gmail.com,
swe****@msn.com
Address History: 174 Las Flores, Aliso Viejo, CA 92656;
3212 City Lights Drive, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Inglewood, CA 90310;
Laguna Niguel, CA 92677
Aliases (AKA): Paul A Stott
Email Addresses: big****@yahoo.com,
pst****@charter.net,
s.p****@gmail.com
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: 34216 Sepulveda Avenue, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-6389
Address History: 2224 Po Box, Capistrano Beach, CA 92624;
34186 Sepulveda Avenue Apt D, Capistrano Beach, CA 92624;
Encinitas, CA 92024
Address History: 15 Dogwood Lane, Aliso Viejo, CA 92656;
34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Greendale, WI 53129
Relatives & Associates: Allison Smith
Kelly Wheatfill
Dianne Woolley
Kristopher Woolley
Phillip Woolley
Address History: 3048 Jefferson Street Apartment B, Carlsbad, CA 92008;
34186 Sepulveda Avenue Apt A, Capistrano Beach, CA 92624;
Chico, CA 95926;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Ashley Garcia
Email Addresses: ash****@ab-inbev.com,
ash****@mosaic.com,
ash****@aol.com,
ash****@icloud.com
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: 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: 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: 34182 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Address History: 34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Address History: 1 Burns Hill Road Apartment 22, Hudson, NH 03051;
34186 Sepulveda Avenue Apartment A, Capistrano Beach, CA 92624;
Houlton, ME 04730;
Nashua, NH 03064
Email Addresses: jov****@yahoo.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: 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: 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
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
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