Address History: 31382 La Matanza Street, San Juan Capistrano, CA 92675;
2637 P/O Box, Capistrano Beach, CA 92624;
Santa Ana, CA 92705;
Santa Paula, CA 93060;
Jackson, NH 03846
Aliases (AKA): James E Vaca
Email Addresses: jva****@yahoo.com
Address History: 94 Bridgeport Street, Dana Point, CA 92629;
33812 Colegio Drive, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Kim Jo Graham,
Kimberleigh J Graham,
Kim Jo Grahamsecor,
Kim Jo Secor,
Kimberleigh J Secor
Email Addresses: kim****@cox.net
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: 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: 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: 1457 Todd Circle, Corona, CA 92882;
9632 Gilbert Street, Anaheim, CA 92804;
Brea, CA 92821;
Carlsbad, CA 92008;
Fullerton, CA 92835
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Guadalupe Cervantes
Jonah Cervantes
Maria Cervantes
Natalie Cervantes
Primitivo Cervantes
Phone Numbers: (714) 240-1573
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1725
Address History: 31442 La Matanza Street Apartment B, San Juan Capistrano, CA 92693;
33951 Golden Lantern Street Apartment A, Dana Point, CA 92629
Aliases (AKA): Paul Anthony Pointer
Email Addresses: fir****@home.com
Address History: 6504 El Greco Road Apt 1, Goleta, CA 93117;
2607 Solana Way Apt 1, Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675;
Honolulu, HI 96813
Address History: 32221 Alipaz Street Apt 173, San Juan Capistrano, CA 92675;
31461 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-3061
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: 12811 Woodlawn Avenue, Tustin, CA 92780;
31492 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 838-2904
Email Addresses: bla****@sbcglobal.net,
cin****@sbcglobal.net
Address History: 1632 Sunrise Way, Corona, CA 92882;
9166 Cerritos Avenue Unit 40, Anaheim, CA 92804;
Nuevo, CA 92567;
Perris, CA 92571;
San Juan Capistrano, CA 92675
Relatives & Associates: Lisa Marroquin
Rachael Morrell
Christina Valenzuela
Jesse Valenzuela
Lisa Valenzuela
Address History: 31501 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1693
Address History: 31452 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 6382 Navajo Road, Westminster, CA 92683;
1908 Acacia Avenue, Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Email Addresses: cor****@quicksilver.com
Address History: 2537 Fordham Drive, Costa Mesa, CA 92626;
30423 Canwood Street Suite 227, Agoura Hills, CA 91301;
Anaheim, CA 92806;
Glendora, CA 91741;
Huntington Beach, CA 92648
Aliases (AKA): Keven Andrew Stirdivant
Email Addresses: ks@****@kaserealestate.com,
kst****@gmail.com
Address History: 2612 East Santa Fe Avenue, Fullerton, CA 92838;
2900 E Lincoln Avenue, Anaheim, CA 92806;
El Cajon, CA 92019;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Al King,
Alfred Mark King
Email Addresses: lkh****@worldspy.com
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: 4743 Po Box, Bend, OR 97707;
25271 Tuna Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Carden
Bryce Hartley
Carolyn Hartley
Elizabeth Hartley
Elle Hartley
Address History: 4142 50th Street Apt 6b, Woodside, NY 11377;
31382 La Matanza Street, San Juan Capistrano, CA 92675;
Santa Ana, CA 92704;
New York, NY 10029;
Sunnyside, NY 11104
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