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: 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: 2037 Barclay Court, Santa Ana, CA 92701;
26462 Los Alamitos Avenue, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Donna C Lavertu
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: 31442 La Matanza Street, San Juan Capistrano, CA 92675;
45 Riverside Drive Apt 908, Welch, WV 24801
Aliases (AKA): Sandra W Pointer
Address History: 2270 Sepulveda Boulevard Apartment 57, Torrance, CA 90501;
31501 La Matanza Street, San Juan Capistrano, CA 92675
Aliases (AKA): Steven L Korbar
Relatives & Associates: Jean Korbar
Phone Numbers: (310) 530-1080
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: 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: 31481 La Matanza Street, San Juan Capistrano, CA 92675
Email Addresses: hun****@cox.net
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: 1300 Southampton Road, Benicia, CA 94510;
5311 Gramercy Circle, Fairfield, CA 94533;
Martinez, CA 94553;
Oceanside, CA 92054;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Jean Finley
Email Addresses: jen****@juno.com,
jen****@juno.com,
wei****@aol.com
Address History: 14472 Calneva Lane, Huntington Beach, CA 92647;
33892 Olinda Drive Apt B, Dana Point, CA 92629;
Fullerton, CA 92833;
San Juan Capistrano, CA 92675;
Saint Paul, MN 55106
Aliases (AKA): John Lee Graber
Email Addresses: lhg****@yahoo.com
Address History: 31452 La Matanza Street, San Juan Capistrano, CA 92675;
14472 Calneva Lane, Huntington Beach, CA 92647;
Lake Forest, CA 92630;
Colorado Springs, CO 80905;
Columbus, GA 31907
Aliases (AKA): Cornelia D Miller,
Corneila D Robinson,
Cornelia De Robinson,
Cornelia D Robinson
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Deborah Hodges
Cheryl Kinoshita
Ellen Kinoshita
Hinoko Kinoshita
Roger Kinoshita
Address History: 33951 Golden Lantern Street Apartment A, Dana Point, CA 92629;
987 Canyon View Drive, Laguna Beach, CA 92651;
Rcho Sta Marg, CA 92688;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennifer Irene Ewer
Email Addresses: jen****@gmail.com,
jen****@sanjuanchamber.com
Address History: 25051 El Cortijo Lane, Mission Viejo, CA 92691;
31422 La Matanza Street, San Juan Capistrano, CA 92675;
Mcallen, TX 78501
Aliases (AKA): Lilia Pilar Figueroa
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: 31412 La Matanza Street, San Juan Capistrano, CA 92675;
5129 Castello Drive Suite 1, Naples, FL 34103;
Winter Park, FL 32792;
Elk Grove Village, IL 60007
Aliases (AKA): Edward A Wollman
Email Addresses: bmw****@aol.com
Address History: 39760 Rambling Hills Road, Anza, CA 92539;
996 County Road 1160, Eureka Springs, AR 72631;
Anaheim, CA 92806;
Corona, CA 92879;
Fullerton, CA 92832
Aliases (AKA): Kirk S Mckendall
Email Addresses: jer****@hotmail.com,
pen****@hotmail.com,
ton****@gmail.com
Address History: 25712 Viaduct Solis, San Juan Capistrano, CA 92675;
776 Cliff Drive, Laguna Beach, CA 92651
Aliases (AKA): Christopher B Verity,
Chrstopher B Verity
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: 1224 S Pacific Street Apt 2, Oceanside, CA 92054;
12122 Nutwood Street, Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Monrovia, CA 91016;
Pasadena, CA 91103
Phone Numbers: (717) 732-2950
Address History: 33832 Alcazar Drive, Dana Point, CA 92629;
34022 Alcazar Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Hesperia, CA 92345;
Huntington Beach, CA 92647
Aliases (AKA): Kathleen M Conroy,
Kathy M Conroy,
Kathleen M Corsican,
Kathi M Naganuma,
Kathy M Naganuma
Email Addresses: kat****@aol.com,
ksp****@aol.com,
the****@gmail.com,
thi****@gmail.com,
tlp****@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: 1300 Elon Road, Richmond, VA 23229;
10561 Woodside Drive, Forestville, CA 95436;
Guerneville, CA 95446;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Paul D Falk
Email Addresses: fau****@comcast.net,
fau****@yahoo.com
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