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): Charles Edward Pann,
Charles Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mikole Ogle
Email Addresses: sky****@hotmail.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: 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: 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: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
1185 W University Avenue # 16, Flagstaff, AZ 86001
Phone Numbers: (949) 488-2844
Address History: 3900 Boatwright Drive, Concord, CA 94519;
26793 Acjachema Street Apartment 2, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Michael A Tischler
Email Addresses: mti****@aol.com
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: 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: 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: 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: 9 Berry Trail, Fairfax, CA 94930;
117 S Alameda Lane Apt 3, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Houston, TX 77006
Email Addresses: aar****@gmail.com,
afu****@collegiateschool.org,
afu****@ma.org
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: 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: 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: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Email Addresses: hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
swe****@yahoo.com
Address History: 4632 Po Box, Mission Viejo, CA 92690;
3930 W Calavar Road, Phoenix, AZ 85053;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7805
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: 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
Address History: 1011 Hygeia Avenue, Encinitas, CA 92024;
2847 Garber Street, Berkeley, CA 94705;
Fair Oaks, CA 95628;
Irvine, CA 92604;
San Francisco, CA 94116
Relatives & Associates: Caitlin Connolly
Emilie Connolly
Emmi Connolly
Patricia Connolly
Patricia Connolly
Email Addresses: zac****@mta.info,
zac****@postmates.com,
zco****@cityharvest.org,
zmc****@gmail.com
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675
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: 1600 Abrams Road Apartment 33, Dallas, TX 75214;
745 Avocado Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Goleta, CA 93116;
Los Angeles, CA 90024
Email Addresses: ido****@fridays.com,
imo****@pepsico.com,
imo****@marshall.usc.edu,
imo****@neimanmarcus.com,
onl****@aol.com
Address History: 3026 Nickleby Court, Katy, TX 77494;
26793 Acjachema Street, San Juan Capistrano, CA 92675;
Galveston, TX 77554;
Houston, TX 77094
Relatives & Associates: Britni Barousse
Deanna Barousse
Blair Bresler
Richard Breslerbusexp
John Kurtz
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