Address History: 33362 Marina Vista Drive, Dana Point, CA 92629;
34222 Sepulveda Avenue, Capistrano Beach, CA 92624;
Del Mar, CA 92014;
La Jolla, CA 92092;
South Gate, CA 90280
Aliases (AKA): Teresa C Montano,
Theresa C Montano
Relatives & Associates: Anthony Montano
Gilbert Montano
Gilbert Montano
Joseph Montano
Michael Montano
Address History: 3095 Po Box, Dana Point, CA 92629;
7133 Po Box, Capistrano Beach, CA 92624;
Moreno Valley, CA 92557;
San Diego, CA 92169
Aliases (AKA): Steven J Burke
Email Addresses: cbr****@cox.net,
cbr****@home.com
Address History: 34182 Sepulveda Avenue Apartment C, Capistrano Beach, CA 92624;
1696 Monrovia Avenue Apartment B, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Niguel, CA 92677
Address History: 14802 Newport Avenue Apt 11b, Tustin, CA 92780;
34186 Sepulveda Avenue, Capistrano Beach, CA 92624;
Fountain Valley, CA 92728;
Laguna Hills, CA 92656;
Manton, MI 49663
Aliases (AKA): Camille J Miller
Address History: 34204 Sepulveda Avenue, Capistrano Beach, CA 92624;
9110 Irvine Center Drive, Irvine, CA 92618;
Lake Forest, CA 92630;
Newport Beach, CA 92662;
Solana Beach, CA 92075
Aliases (AKA): Michelle Lynne Reuland,
Michelle Lynne Revland,
Michelle Lynne Rueland
Email Addresses: mic****@hotmail.com
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: 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: 1885 Le Flore Drive, La Habra, CA 90631;
800 S Brea Boulevard Apt 804, Brea, CA 92821;
Capistrano Beach, CA 92624;
Capo Beach, CA 92624;
Costa Mesa, CA 92626
Email Addresses: jar****@hotmail.com,
jay****@yahoo.com,
pro****@att.net,
pro****@att.net,
pro****@cs.com
Address History: 11011 N 76th Avenue, Peoria, AZ 85345;
11011 North 76th Avenue, Peoria, AZ 85345;
Phoenix, AZ 85034;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Aliases (AKA): James Houtz
Email Addresses: jam****@sionix.com
Address History: 9489 Lomita Drive, Rancho Cucamonga, CA 91701;
20022 N 31st Avenue, Phoenix, AZ 85027;
Capistrano Beach, CA 92624;
San Dimas, CA 91773;
Upland, CA 91786
Aliases (AKA): Doug Dean Clarkson
Relatives & Associates: Douglas Clarkson
Howard Clarkson
Jason Clarkson
Jennifer Clarkson
Judith Clarkson
Phone Numbers: (262) 628-8003
Email Addresses: dou****@tstonramp.com,
hcl****@hotmail.com
Address History: 34216 Sepulveda Avenue, Capistrano Beach, CA 92624
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: 34186 Sepulveda Avenue Apt B, Capistrano Beach, CA 92624
Address History: 38314 16th Street East, Palmdale, CA 93550;
315 Thunderbird Lane, Bullhead City, AZ 86442;
Capistrano Beach, CA 92624;
Lancaster, CA 93535
Relatives & Associates: Rosio Tejeda
Phone Numbers: (661) 480-7295
Email Addresses: jos****@yahoo.com
Address History: 34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624
Address History: 34216 Sepulveda Avenue, Capistrano Beach, CA 92624
Phone Numbers: (714) 496-6389
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: 19142 Summerwood Circle, Huntington Beach, CA 92648;
34186 Sepulveda Avenue Apt C, Capistrano Beach, CA 92624;
Corona, CA 92879;
Fountain Valley, CA 92708;
Garden Grove, CA 92844
Aliases (AKA): Catherine J Donegan,
Catherine Sommese
Email Addresses: cso****@comcast.net,
cso****@hotmail.com,
rso****@msn.com
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: 28520 Wood Canyon Drive, Aliso Viejo, CA 92656;
28520 Wood Canyon Drive Apt 208, Aliso Viejo, CA 92656;
Capistrano Beach, CA 92624;
Inglewood, CA 90310;
Aurora, CO 80247
Phone Numbers: (949) 425-2928
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
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: 976 Po Box, Pinedale, WY 82941;
1245 W Straford Drive, Chandler, AZ 85224;
Wickenburg, AZ 85390;
Capistrano Beach, CA 92624;
Castaic, CA 91384
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): Dan Moore,
Daniel Moore
Email Addresses: pew****@yahoo.com
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
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