Address History: 1171 Kandle Way, Redwood City, CA 94061;
4759 West New World Drive, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Mountain View, CA 94040;
San Juan Capistrano, CA 92675
Aliases (AKA): Jack A Berard
Email Addresses: jac****@yahoo.com,
rog****@charter.net
Address History: 110 W Fir Street, Brea, CA 92821;
1525 W Commonwealth Avenue, Fullerton, CA 92833;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Francisco, CA 94109
Aliases (AKA): Robt P Lawton
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
130605 P/O Box, Big Bear Lake, CA 92315;
Lake Forest, CA 92630
Aliases (AKA): Luz Kayli
Address History: 632 Rhine Lane, Costa Mesa, CA 92626;
33452 Cheltam Way Apt A, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): David A Kirk
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: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Troy, NY 12182
Aliases (AKA): Rene Pinel
Email Addresses: dtr****@punkhardcore.net,
vpn****@ecoutlook.com
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: 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: 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: 3218 S Rene Drive, Santa Ana, CA 92704;
5815 E La Palma Avenue Spc 321, Anaheim, CA 92807;
Fullerton, CA 92832;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Aliases (AKA): Edward J Donnell
Email Addresses: maz****@juno.com,
sur****@gmail.com
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Jose Luna
Phone Numbers: (714) 871-1902
Address History: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
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: 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: 52 Chadron Circle, Ladera Ranch, CA 92694;
23701 Mariner Drive Apt 209, Dana Point, CA 92629;
Gardena, CA 90247;
Norwalk, CA 90650;
San Clemente, CA 92672
Relatives & Associates: Cynthia Hernandez
Joe Hernandez
Joe Hernandez
Joel Hernandez
Joseph Hernandez
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
17 Monarch Cove, Dana Point, CA 92629;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Francisco, CA 94133
Relatives & Associates: Maria Jones
Guadalupe Lawton
Mark Lawton
Matthew Lawton
Michael Lawton
Phone Numbers: (949) 488-2844
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
Address History: 31171 Viaduct Solana, San Juan Capistrano, CA 92675;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Aliases (AKA): Francine S Salas
Relatives & Associates: Claudine Bell
Patricia Doleshal
Gerald Lawrence
Jerry Lawrence
Julie Lawrence
Email Addresses: fra****@aim.com,
fra****@loanisland.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: 32454 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
625 Cardinal Lane, Redlands, CA 92374;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88001
Email Addresses: air****@aol.com
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
1185 W University Avenue # 16, Flagstaff, AZ 86001
Relatives & Associates: Jacob Palmer
Michael Palmer
Phone Numbers: (949) 488-2844
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: 33302 Valle Road Suite 100, San Juan Capistrano, CA 92675;
24563 Santa Clara Avenue # 7, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Las Vegas, NV 89147
Address History: 145 Boston Post Road, Waterford, CT 06385;
719 Marigold Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walden
Email Addresses: joa****@worldnet.att.net,
ras****@yahoo.com
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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