Address History: 33591 Moonsail Drive, Dana Point, CA 92629;
4203 City Lights Drive, Aliso Viejo, CA 92656;
Big Bear Lake, CA 92315;
San Juan Capistrano, CA 92675;
Stanton, CA 90680
Email Addresses: daw****@charter.net,
dri****@sbcglobal.net
Address History: 27712 Hidden Trail Road, Laguna Hills, CA 92653;
33711 Edgewater Drive, Dana Point, CA 92629;
Escondido, CA 92025;
La Habra, CA 90631;
Ladera Ranch, CA 92694
Email Addresses: cpe****@aol.com
Address History: 12811 Woodlawn Avenue, Tustin, CA 92780;
8482 Petunia Way, Buena Park, CA 90620;
San Juan Capistrano, CA 92675
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: 983 Park Street, Alameda, CA 94501;
6198 N Gregory Avenue, Fresno, CA 93722;
Irvine, CA 92604;
Murrieta, CA 92563;
Playa Del Rey, CA 90296
Aliases (AKA): Jeffrey P Stratton,
Jeffrey Porter Stratton
Phone Numbers: (619) 665-9477
Email Addresses: jst****@icloud.com
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1518
Address History: 29616 Orinda Road, San Juan Capistrano, CA 92675;
33931 Alcazar Drive, Dana Point, CA 92629;
Santa Barbara, CA 93102
Aliases (AKA): Kurrt Joseph Riedl
Email Addresses: kur****@bellsouth.net
Address History: 31422 La Matanza Street, San Juan Capistrano, CA 92675;
919 Sunset Drive, Costa Mesa, CA 92627;
Fountain Valley, CA 92708
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: 25712 Viaduct Solis, San Juan Capistrano, CA 92675;
776 Cliff Drive Apartment C, Laguna Beach, CA 92651;
Pasadena, CA 91104
Aliases (AKA): Tracy Mcgee Verity
Email Addresses: tve****@comcast.net,
ver****@att.net
Address History: 1900 Santiago Drive, Newport Beach, CA 92660;
111 S Greenfield Road # 493, Mesa, AZ 85206;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Irvine, CA 92612
Aliases (AKA): Martha Elizabeth Horowitz,
Martha E Vaca,
Martha Elizabeth Vaca,
Martha E Weida
Email Addresses: smi****@adelphia.net
Address History: 31462 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 5330 Grand Avenue, Yucca Valley, CA 92284;
31461 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 369-9955
Address History: 225 K Street # K, Parlier, CA 93648;
31442 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Debbie Bergman
Rebbeca Cruz
Alejandro Rodriguez
Cesar Rodriguez
David Rodriguez
Phone Numbers: (559) 646-5422
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: 31481 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: hun****@cox.net
Address History: 32132 Calle Los Elegantes, San Juan Capistrano, CA 92675;
22606 Manalastas Drive, Lake Forest, CA 92630
Aliases (AKA): Kelli Marie Abdelnour,
Kelli M Cheshire
Relatives & Associates: Abraham Abdelnour
Christine Abdelnour
Jeannie Abdelnour
John Abdelnour
John Abdelnour
Email Addresses: kel****@gmail.com
Address History: 208 N Glenwood Avenue Apt D, Rialto, CA 92376;
2001 N Rancho Avenue # 52d, Colton, CA 92324;
Fontana, CA 92335;
Homeland, CA 92548;
Montebello, CA 90640
Email Addresses: cal****@yahoo.com,
cal****@yahoo.com,
cal****@myway.com,
cal****@myway.net,
cmi****@yahoo.com
Address History: 31320 Clle Campo Dale, San Juan Capistrano, CA 92675;
31482 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): Toni L Lugo,
Toni J Lugo-Linton,
Toni Lugolinton
Email Addresses: gli****@cox.net,
ton****@cox.net,
twa****@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: 31392 La Matanza Street, San Juan Capistrano, CA 92675
Address History: 5321 Live Oak Street, Bell, CA 90201;
2411 1/2 Live Oak Street, Huntington Park, CA 90255;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Maria H Castillo,
Mari Hilton
Email Addresses: geo****@yahoo.com
Address History: 15617 Century Drive, Hudson, FL 34667;
24071 Landisview Avenue, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Denis John Lavertu,
Dennis J Lavertu
Phone Numbers: (949) 380-9751
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
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
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