Address History: 23062 Dune Mear Road, Lake Forest, CA 92630;
26793 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Aguilar
Jesus Malfavon
Margarita Malfavon
Maria Malfavon
Raul Malfavon
Phone Numbers: (949) 388-6192
Email Addresses: hma****@yahoo.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Joanne Ogle
Email Addresses: sky****@charter.net,
sky****@yahoo.com
Address History: 309 E Elm Street, Phoenix, AZ 85012;
245 16th Place Apt 7, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91737
Aliases (AKA): Kathleen Corcoran,
Katie Corcoran
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33692 Blue Lantern Street Apartment H, Dana Point, CA 92629;
Glendale, CA 91206;
Laguna Beach, CA 92651;
South Pasadena, CA 91030
Aliases (AKA): David M Taylor
Email Addresses: dfa****@yahoo.com,
lis****@cox.net
Address History: 398 Po Box, San Juan Capistrano, CA 92693;
26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): David J Zilman
Address History: 313 Alta Lane, Costa Mesa, CA 92627;
745 Avocado Avenue, Corona Del Mar, CA 92625;
Goleta, CA 93116;
Los Angeles, CA 90024;
Newport Beach, CA 92663
Email Addresses: ido****@fridays.com,
imo****@pepsico.com,
imo****@marshall.usc.edu,
imo****@neimanmarcus.com,
onl****@aol.com
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: 15560 Chole Road, Apple Valley, CA 92307;
21166 Nisqually Road, Apple Valley, CA 92308;
Dana Point, CA 92629;
Fountain Valley, CA 92708;
Hesperia, CA 92345
Aliases (AKA): Brian Kraemer
Email Addresses: b-d****@hotmail.com
Address History: 810 Circle Drive, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Brea, CA 92821;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 2239 Evergreen Street, Santa Ana, CA 92707;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Luna,
Jose Luis Luna Cabrera
Email Addresses: cab****@gmail.com,
che****@yahoo.com,
elu****@yahoo.com
Address History: 9 Berry Trail, Fairfax, CA 94930;
26400 Acjachema Street, San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Phone Numbers: (650) 627-4674
Address History: 418 Viaduct Pichon, San Clemente, CA 92672;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Relatives & Associates: Francine Awrence
Rosana Castillo
Monica Cullinan
Christine Hough
Catalina Mccown
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
1185 W University Avenue # 16, Flagstaff, AZ 86001
Phone Numbers: (949) 488-2844
Address History: 1506 Ridge Road, Belmont, CA 94002;
3900 Boatwright Drive, Concord, CA 94519;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
San Mateo, CA 94401
Aliases (AKA): John Tischler
Email Addresses: joh****@sugimura.com,
joh****@tischdesign.com
Address History: 26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675;
2214 Green Garden Lane, Houston, TX 77084;
Katy, TX 77494
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Email Addresses: nun****@bellatlantic.net,
pnu****@bellatlantic.net,
ton****@netzero.com,
ton****@netzero.net
Address History: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675
Aliases (AKA): Virgina E Pinel
Phone Numbers: (909) 590-8484
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
Address History: 11395 Haggie Road, Wilton, CA 95693;
33111 Acapulco Drive, Dana Point, CA 92629;
Elk Grove, CA 95624;
Lodi, CA 95240;
Sacramento, CA 95860
Aliases (AKA): Gerald K Leonard,
Jerry Russell Leonard
Relatives & Associates: Brittany Leonard
Courtney Leonard
Landry Leonard
Lynnita Leonard
Sherrie Leonard
Email Addresses: she****@aol.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Aliceguevara
Frank Guevara
Frankie Guevara
Irene Guevara
Kathleen Guevara
Address History: 26793 Acjachema Street Apt 4, San Juan Capistrano, CA 92675
Address History: 132 N Malena Drive Apt D, Orange, CA 92869;
16671 Dolores Lane Apt 2, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 139, Dana Point, CA 92629
Email Addresses: jec****@fuse.net,
jec****@fuse.net,
jec****@hotmail.com
Address History: 2319 Van Wick Street, Inglewood, CA 90303;
19617 Pleasantdale Street, Canyon Country, CA 91351;
Huntington Beach, CA 92649;
Los Angeles, CA 90003;
Newhall, CA 91321
Aliases (AKA): Spann C Edward,
C Spann,
Cassanda Spann,
Cassandra S Spann,
Charles E Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
Address History: 4725 Centisimo Drive Unit 102, North Las Vegas, NV 89084;
4602 E Montecito Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85258;
Aliso Viejo, CA 92656;
Orange, CA 92867
Aliases (AKA): John J Torri Senior,
John J Torrri
Email Addresses: joe****@hotmail.com,
ske****@kuci.org
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