Address History: 23751 Mariner Drive Apartment 168, Dana Point, CA 92629;
23751 Mariner Drive Apt 168, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93130
Aliases (AKA): F William Pennartz,
Frank W Pennartz
Email Addresses: fpe****@aol.com,
fra****@hotmail.com
Address History: 6218 Plymouth Rock Lane, Citrus Heights, CA 95621;
24992 Catherine Way, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
Laguna Hills, CA 92637;
Laguna Niguel, CA 92677
Aliases (AKA): Charles Eugene Detery
Email Addresses: cpe****@aol.com
Address History: 31471 La Matanza Street, San Juan Capistrano, CA 92675;
135 35th Street, Hermosa Beach, CA 90254;
Laguna Beach, CA 92651;
Long Beach, CA 90802;
Manhattan Beach, CA 90266
Address History: 3536 Po Box, San Clemente, CA 92674;
31382 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Santa Fe Springs, CA 90670;
La Motte, IA 52054
Aliases (AKA): Ed Rubles Nunez,
Eddie Robles Nunez
Email Addresses: edn****@tribalectic.com,
hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
sal****@journeystothepast.com
Address History: 3 Agapanthus Street # 000036, Ladera Ranch, CA 92694;
24831 Beargrass Circle, Laguna Hills, CA 92653;
San Clemente, CA 92673;
San Francisco, CA 94110;
San Juan Capistrano, CA 92675
Aliases (AKA): Zack Taylor Schiffelbein
Relatives & Associates: Christol Schiffelbein
Jacob Schiffelbein
Jake Schiffelbein
Kylie Schiffelbein
Mark Schiffelbein
Phone Numbers: (949) 492-4467
Email Addresses: shi****@yahoo.com,
the****@hotmail.com
Address History: 24652 San Doval Lane, Mission Viejo, CA 92691;
31442 La Matanza Street Apartment B, San Juan Capistrano, CA 92675;
Lake Wales, FL 33853
Email Addresses: coo****@att.net
Address History: 34602 Collier Falls Court, Temecula, CA 92592;
8518 E Durango Way, Anaheim, CA 92808;
Crestline, CA 92325;
Dana Point, CA 92629;
Huntington Beach, CA 92647
Aliases (AKA): Laurel Kay Asbury,
Laurel Kay Warren
Email Addresses: asb****@excite.com,
lau****@herbalife.com,
lau****@gmail.com,
rox****@hotmail.com
Address History: 1774 1st Street, La Verne, CA 91750;
1944 Flamingo Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92706
Email Addresses: mar****@yahoo.com
Address History: 2368 Po Box, Capistrano Beach, CA 92624;
327 E 21st Street, Costa Mesa, CA 92627;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92532;
Newhall, CA 91321
Aliases (AKA): Tom Henri Sunderland
Relatives & Associates: Gina Espinoza
Sandra Jensen
Denise Sunderland
Henry Sunderland
Katelyn Sunderland
Email Addresses: tom****@gmail.com
Address History: 33812 Colegio Drive, Dana Point, CA 92629;
31482 La Matanza Street # B, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6678
Address History: 5040 Comanche Drive Apartment 98, La Mesa, CA 91941;
7908 La Mesa Boulevard Apt G, La Mesa, CA 91942;
San Diego, CA 92138;
San Juan Capistrano, CA 92675;
Canon City, CO 81212
Address History: 24802 Hidden Hills Road, Laguna Niguel, CA 92677;
33762 Big Sur Street, Dana Point, CA 92629;
Long Beach, CA 90808;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Email Addresses: jji****@home.com
Address History: 24371 Cortes Drive, Dana Point, CA 92629;
31421 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): Victoria June Difranco
Email Addresses: vdi****@cox.net,
vic****@fabplusent.com,
vic****@aol.com
Address History: 35450 El Niguel Road, Lake Elsinore, CA 92530;
40102 Esterly Lane, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Ellen Elizabeth Weathers
Email Addresses: wea****@gmail.com
Address History: 31442 La Matanza Street Apartment A, San Juan Capistrano, CA 92675;
25422 Mosswood Way, Lake Forest, CA 92630;
Oroville, CA 95966;
Sun City, CA 92586
Email Addresses: red****@global411.net
Address History: 31936 Rosales Avenue, Murrieta, CA 92563;
647 W 4th Avenue Apt C, Chico, CA 95926;
Riverside, CA 92509;
Rocklin, CA 95677;
San Juan Capistrano, CA 92675
Aliases (AKA): Alexis Castillo
Email Addresses: aca****@csuchico.edu,
ale****@yahoo.com,
cas****@ymail.com
Address History: 31492 La Matanza Street, San Juan Capistrano, CA 92675;
467 Holloway Lane, Florence, MT 59833
Phone Numbers: (406) 273-6875
Address History: 31422 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 292-5611
Email Addresses: jor****@gmail.com
Address History: 265 N Gilbert Road Apt 1080, Mesa, AZ 85203;
265 North Gilbert Road Apartment 1080, Mesa, AZ 85203;
Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Aliases (AKA): Tamara L Stillwell
Email Addresses: tar****@gmail.com,
tst****@hotmail.com
Address History: 1289 Winery Lane, Eugene, OR 97404;
3434 E Sunburst Circle, Prescott, AZ 86303;
Queen Creek, AZ 85142;
Tempe, AZ 85283;
San Juan Capistrano, CA 92675
Aliases (AKA): Pamela Elizabeth Smith
Address History: 111 E Lake Boulevard, Medford, NJ 08055;
911 S Coast Highway, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Santa Barbara, CA 93130;
Philadelphia, PA 19138
Relatives & Associates: Clare Pennartz
Frank Pennartz
Marie Pennartz
Address History: 6920 Brookside Cove, Germantown, TN 38138;
10405 La Cebra Avenue, Fountain Valley, CA 92708;
San Juan Capistrano, CA 92675;
Westminster, CA 92683;
Bel Air, MD 21015
Aliases (AKA): Huyen M Nguyen
Email Addresses: drh****@yahoo.com,
drh****@yahoo.com,
huy****@att.net,
huy****@bellsouth.net
Address History: 595 Norman Road, Blounts Creek, NC 27814;
31412 La Matanza Street, San Juan Capistrano, CA 92675;
New Bern, NC 28562;
Chesapeake, VA 23324;
Mechanicsville, VA 23111
Aliases (AKA): David Norman
Email Addresses: dav****@cs.com
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