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: 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: 34145 Pacific Coast Highway, Dana Point, CA 92629;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
and****@gmail.com
Address History: 221 S Ola Vista # 1, San Clemente, CA 92672;
34700 Pacific Coast Highway Ste 303, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Coral Gables, FL 33134;
Miami, FL 33143
Aliases (AKA): J Dan Sifford
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: 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: 34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
2421 E Ball Road Apt 108, Anaheim, CA 92806;
Dana Point, CA 92629;
Westminster, CA 92683
Email Addresses: cbo****@excite.com,
cra****@yahoo.com
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: 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: 11060 Saratoga Road, Apple Valley, CA 92308;
9370 Cerra Vista Street, Apple Valley, CA 92308;
Capistrano Beach, CA 92624;
Hesperia, CA 92345;
Lake Forest, CA 92630
Address History: 34190 Sepulveda Avenue # 222, Capistrano Beach, CA 92624
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: 601 North Kirby Street, Hemet, CA 92545;
9584 Rosedale Drive, Calimesa, CA 92320;
Capistrano Beach, CA 92624;
Castaic, CA 91384;
Fillmore, CA 93015
Aliases (AKA): Pamela Ferretta
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: 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: 34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624
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: 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: 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: 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: 20256 N 10th Avenue, Phoenix, AZ 85027;
34182 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Phone Numbers: (949) 496-1024
Email Addresses: ocf****@ca.rr.com,
ocf****@cs.com,
ocf****@hotmail.com,
ocf****@prodigy.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: 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: 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: 976 Po Box, Pinedale, WY 82941;
1245 W Straford Drive, Chandler, AZ 85224;
Wickenburg, AZ 85390;
Capistrano Beach, CA 92624;
Castaic, CA 91384
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