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: 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: 31392 La Matanza Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Orange, CA 92869
Aliases (AKA): Frances Sherrill
Relatives & Associates: Daniel Sherrill
Email Addresses: fra****@bellsouth.net,
fra****@netzero.ne,
fra****@netzero.net,
fra****@yahoo.com
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: 1904 Sage Viaduct, San Clemente, CA 92673;
3836 W Morrow Drive, Glendale, AZ 85308;
Phoenix, AZ 85029;
La Puente, CA 91744;
Laguna Hills, CA 92653
Aliases (AKA): A Ramirez Castillo,
Alicia Ramirez Castillo,
Alicia Ramirez-Castill,
Alicia Ramirezcastill
Email Addresses: ali****@yahoo.com
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: 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: 1620 E Stafford Street, Santa Ana, CA 92701;
2775 Mesa Verde Drive E # 5201, Costa Mesa, CA 92626;
Long Beach, CA 90814;
Los Alamitos, CA 90721;
San Clemente, CA 92672
Aliases (AKA): Lisa Ann Astenius,
Lisa Ann Ohler
Email Addresses: lar****@yahoo.com,
lee****@gmail.com,
lee****@yahoo.com,
lis****@yahoo.com,
lis****@att.net
Address History: 31412 La Matanza Street, San Juan Capistrano, CA 92675;
130 P/O Box, San Juan Capistrano, CA 92693
Aliases (AKA): Haroldine E Marvin
Relatives & Associates: James Marvin
Address History: 31481 La Matanza Street, San Juan Capistrano, CA 92675;
4173 W Sarah Street, Burbank, CA 91505;
Laguna Niguel, CA 92677
Aliases (AKA): Anthonty E Brown,
Anthony Eva Brown,
Tony E Brown
Email Addresses: hun****@cox.net,
hun****@home.com,
hun****@mchsi.com
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: 29346 Applewood Court, San Juan Capistrano, CA 92675;
407 Fernleaf Avenue Apartment C, Corona Del Mar, CA 92625;
San Clemente, CA 92672;
Tustin, CA 92781;
Placerville, CO 81430
Aliases (AKA): Wendy Jane Whiting
Email Addresses: hpc****@mindspring.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: 33812 Colegio Drive, Dana Point, CA 92629;
31482 La Matanza Street # B, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-6678
Address History: 31878 Del Obispo Street Ste 118, San Juan Capistrano, CA 92675;
2629 E El Sereno Drive, Orange, CA 92867
Aliases (AKA): Matt William Love
Address History: 31451 La Matanza Street, San Juan Capistrano, CA 92675
Relatives & Associates: Jonah Cervantes
Primitivo Cervantes
Victoria Cervantes
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: 882 Calk Road, Tioga, TX 76271;
34180 Pacific Coast Highway, Dana Point, CA 92629;
Escondido, CA 92027;
San Juan Capistrano, CA 92675;
Gunter, TX 75058
Aliases (AKA): Stacy L Dill,
Stacy L Malagon,
Stacy Lee Watson
Email Addresses: jar****@gmail.com,
slw****@gmail.com,
sta****@juno.com,
swa****@gunterisd.org
Address History: 733 Rodalyn Drive, Boerne, TX 78006;
26422 Palisades Drive, Capistrano Beach, CA 92624;
Chula Vista, CA 91910;
San Juan Capistrano, CA 92675
Aliases (AKA): David J Norman
Email Addresses: dav****@cs.com
Address History: 1241 Double Bridges Road, Madison, GA 30650;
31461 La Matanza Street, San Juan Capistrano, CA 92675;
Atlanta, GA 30309;
Duluth, GA 30097;
Marietta, GA 30064
Aliases (AKA): Ansley E Alexander
Relatives & Associates: Cari Alexander
Chris Alexander
Christopher Alexander
Dorothy Alexander
James Alexander
Address History: 515 S Braun Circle, Lakewood, CO 80228;
33411 Cheltam Way, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Studio City, CA 91604;
West Hollywood, CA 90046
Address History: 6113 Savannah Way, Lake Worth, FL 33463;
39210 State Street Ste 120, Fremont, CA 94538;
La Habra, CA 90631;
Oakland, CA 94605;
Palo Alto, CA 94306
Aliases (AKA): Izabela Anicenta Krzywicka,
Izabela Simioni
Email Addresses: isi****@att.net
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