Address History: 27545 Viaduct Montoya, San Juan Capistrano, CA 92675;
34186 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Clemente, CA 92672
Aliases (AKA): Daniel C Bushman
Email Addresses: ren****@att.net
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
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: 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: 28520 Wood Canyon Drive Apt 208, Aliso Viejo, CA 92656;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Aurora, CO 80247;
Denver, CO 80247
Aliases (AKA): Sandi P Stott
Phone Numbers: (949) 425-2928
Email Addresses: san****@24hourfitness.com
Address History: 65 Pine Avenue Suite 108, Long Beach, CA 90899;
34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Wilmington, CA 90748
Aliases (AKA): Dale R Pshp
Email Addresses: air****@aol.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: 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: 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: 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 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: 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: 601 N Kirby Street Spc 425, Hemet, CA 92545;
4568 W Cinnabar Avenue, Glendale, AZ 85302;
Calimesa, CA 92320;
Capistrano Beach, CA 92624;
Hesperia, CA 92345
Relatives & Associates: Pamela Ferretta
Email Addresses: phe****@charter.net
Address History: 34202 Sepulveda Avenue, Capistrano Beach, CA 92624
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: 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: 5649 Finch Drive, Longview, WA 98632;
34202 Sepulveda Avenue, Capistrano Beach, CA 92624;
Mission Viejo, CA 92691;
Oxnard, CA 93035;
Ventura, CA 93001
Aliases (AKA): Linda Jane Bright
Email Addresses: joh****@aol.com
Address History: 691 South Green, Neenah, WI 54956;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Lakewood, CA 90715;
Oceanside, CA 92054
Aliases (AKA): Jeff A Sopel,
Jefferey Alan Sopel,
Jeffrey A Sopel
Email Addresses: ssi****@earthlink.net,
ssi****@wi.rr.com
Address History: 13506 Cypress Pond Drive, Cypress, TX 77429;
34182 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Irvine, CA 92604;
Fallston, MD 21047
Aliases (AKA): Stacey M Elliott,
Stacey R Sopel
Address History: 5213 S Sicily Street, Aurora, CO 80015;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Los Angeles, CA 90012;
Boulder, CO 80310;
Denver, CO 80249
Address History: 552 Smithtown Avenue, Bohemia, NY 11716;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Oceanside, CA 92058;
San Clemente, CA 92672;
San Diego, CA 92121
Aliases (AKA): Joan Rice Joan,
M Rice Joan
Email Addresses: joa****@optonline.com,
pdb****@sbcglobal.net
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: 879 Chaste Court, Henderson, NV 89015;
84 La Mirage Circle, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92648;
Oceanside, CA 92049
Aliases (AKA): David P Briley
Email Addresses: dpb****@home.com,
dpb****@yahoo.com
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