Address History: 21331 Forest Meadow Drive, Lake Forest, CA 92630;
32781 Pointe Sutton Apt H, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicholas James Ramos,
Nick Ramos
Email Addresses: nic****@cs.com,
nic****@gateway.net,
nic****@cs.com,
nic****@gateway.net
Address History: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: mik****@aol.com
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: 5330 Grand Avenue, Yucca Valley, CA 92284;
31461 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (760) 369-9955
Address History: 31482 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6678
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: 25332 Pacifica Avenue, Mission Viejo, CA 92691;
33891 Mariana Drive, Dana Point, CA 92629;
Foothill Ranch, CA 92610;
Irvine, CA 92603;
Lake Forest, CA 92630
Relatives & Associates: Carolynn Boyes
Alfredo Cardenas
Jesus Cardenas
Neresa Cardenas
Nicholas Cardenas
Email Addresses: mar****@att.net,
mim****@yahoo.com
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: 24211 Spartan Street, Mission Viejo, CA 92691;
31501 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): Kc C Barnes
Phone Numbers: (714) 493-1693
Address History: 26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
31432 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 215-6282
Address History: 801 Groveton Avenue, Glendora, CA 91740;
7094 P/O Box, Capistrano Beach, CA 92624;
Chatsworth, CA 91311;
Chino, CA 91710;
El Sobrante, CA 94803
Aliases (AKA): Ronald Valmonte
Relatives & Associates: Nina Damaso
Teresita Manas
Francesca Valmonte
Marisa Valmonte
Rudolph Valmonte
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: 1744 Storrs Place, Pomona, CA 91766;
11917 Brookhaven Street, Garden Grove, CA 92840;
Huntington Beach, CA 92647;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Address History: 31442 La Matanza Street Apartment A, San Juan Capistrano, CA 92675;
25422 Mosswood Way, Lake Forest, CA 92630;
Oroville, CA 95965;
Sun City, CA 92586
Aliases (AKA): Elisabeth S Isch
Email Addresses: red****@global411.net
Address History: 31462 La Matanza Street, San Juan Capistrano, CA 92675;
2280 N Private Drive, Camp Verde, AZ 86322;
Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Beach, CA 92651
Aliases (AKA): Paul Vincent Hugh,
Paul V Mc,
Paul V Mchugh
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1518
Address History: 225 K Street, Parlier, CA 93648;
31442 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Debbie Bergman
Rebbeca Cruz
Alejandro Rodriguez
David Rodriguez
David Rodriguez
Phone Numbers: (559) 646-5422
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: 24652 San Doval Lane, Mission Viejo, CA 92692;
31442 La Matanza Street Apt B, San Juan Capistrano, CA 92675
Email Addresses: jus****@gmail.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
751 S Normandie Avenue Apt 403, Los Angeles, CA 90005;
Somerville, TN 38068
Aliases (AKA): Ed R Nunez,
Eddie R Nunez
Email Addresses: edn****@tribalectic.com,
hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
sal****@journeystothepast.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: 13804 Murthum Avenue, Warren, MI 48088;
31501 La Matanza Street, San Juan Capistrano, CA 92675;
Ferndale, MI 48220;
Royal Oak, MI 48067;
Troy, MI 48083
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: 15617 Century Drive, Hudson, FL 34667;
1909 Alabama Street #2, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Orange, CA 92867;
San Juan Capistrano, CA 92675
Aliases (AKA): Bernadette M Lavertu,
Bernadett M Quirk,
Bernadette M Quirk
Address History: 11900 N La Canada Drive Unit 68401, Tucson, AZ 85737;
87347 Po Box, Phoenix, AZ 85080;
Anaheim, CA 92807;
Orange, CA 92869;
San Diego, CA 92117
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