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: 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: 2832 Walnut Avenue Suite A, Tustin, CA 92780;
34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624
Aliases (AKA): Trevor Rice
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: 2391 Marca Place, Carlsbad, CA 92009;
34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
Escondido, CA 92026;
La Mesa, CA 91942;
San Marcos, CA 92078
Aliases (AKA): Thomas A Graw,
Tom Andrew Mcgraw
Email Addresses: mcg****@gmail.com,
sar****@yahoo.com,
the****@gmail.com,
whi****@gmail.com
Address History: 1404 Kurtz Street, Oceanside, CA 92054;
5476 Villas Drive, Bonsall, CA 92003;
Capistrano Beach, CA 92624;
Lake Forest, CA 92630
Phone Numbers: (949) 690-1106
Address History: 34222 Sepulveda Avenue # 1-2, Capistrano Beach, CA 92624;
34222 Sepulveda Avenue # 12, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
San Clemente, CA 92674;
San Luis Obispo, CA 93401
Relatives & Associates: Brittany Leonard
Courtney Leonard
Gerald Leonard
Landry Leonard
Lynnita Leonard
Phone Numbers: (805) 772-1147
Address History: 2694 Po Box, Capistrano Beach, CA 92624;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653
Aliases (AKA): Mary Aubertin Hudson
Email Addresses: bro****@hotmail.com,
dog****@gmail.com,
mah****@gmail.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: 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: 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: 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: 34212 Sepulveda Avenue, Capistrano Beach, CA 92624;
894 W 18th Street, Costa Mesa, CA 92627;
Dana Point, CA 92629
Aliases (AKA): David N Chritakes
Phone Numbers: (714) 493-2594
Address History: 34206 Sepulveda Avenue, Capistrano Beach, CA 92624;
3371 Po Box, San Clemente, CA 92674
Address History: 2906 Hidalgo Viaduct, San Clemente, CA 92673;
8212 7th Street, Buena Park, CA 90621;
Capistrano Beach, CA 92624;
Escondido, CA 92027;
Oceanside, CA 92058
Aliases (AKA): Ariana Mica Hall,
Ariana Mica Hall Rohrig,
Ariana Mica Rohrig
Email Addresses: ari****@hallandassociatesinc.com,
ari****@netzero.com,
ari****@cox.net
Address History: 34182 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apt B, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677
Relatives & Associates: Shannon Armond
Daniel Rice
Joaquin Rice
Trevor Rice
Phone Numbers: (949) 496-1024
Address History: 34222 Sepulveda Avenue, Capistrano Beach, CA 92624
Relatives & Associates: Anthony Montano
Gilbert Montano
Joseph Montano
Michael Montano
Theresa Montano
Address History: 11252 Cadbury Drive, Riverside, CA 92505;
7195 E Columbus Drive, Anaheim, CA 92807;
Capistrano Beach, CA 92624
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: 761 South Park Avenue, Neenah, WI 54956;
34182 Sepulveda Avenue Apt A, Capistrano Beach, CA 92624;
Dana Point, CA 92629;
Appleton, WI 54913;
Sun Prairie, WI 53590
Aliases (AKA): Kris A Maehl,
Kris Ann Mehl,
Kris Sopel,
Kris A Sopel
Email Addresses: kso****@peoplepc.com,
kso****@peoplepc.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: 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: 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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