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: 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: 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: 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: 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: 2111 Crestview Drive, Laguna Beach, CA 92651;
408 Hawthorne Road, Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675;
Pickerington, OH 43147
Aliases (AKA): Megan C Kee
Email Addresses: all****@bellsouth.net,
meg****@yahoo.com,
mke****@bellsouth.net,
vbl****@gmail.com
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;
751 S Normandie Avenue Apt 403, Los Angeles, CA 90005;
Somerville, TN 38068
Aliases (AKA): Ed R Nunez,
Eddie R Nunez
Email Addresses: edn****@tribalectic.com,
hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
sal****@journeystothepast.com
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
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: 24563 Santa Clara Avenue, Dana Point, CA 92629;
5106 P/O Box, Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89147
Aliases (AKA): Ross P Como,
Ross Paul Gomez
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: 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: 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: 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: 1000 N Harbor Boulevard, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): R P Lawton,
Robt P Lawton
Relatives & Associates: Maria Jones
Guadalupe Lawton
Lisa Lawton
Mark Lawton
Matthew Lawton
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: 4931 Seaford Circle, Irvine, CA 92604;
2681 Crystal Springs Road, Camino, CA 95709;
Diamond Springs, CA 95619;
El Dorado, CA 95623;
Encinitas, CA 92024
Aliases (AKA): Kathleen M Connolly
Relatives & Associates: Emilie Connolly
Emmi Connolly
Timothy Connolly
Timothy Connolly
Zachary Connolly
Email Addresses: con****@msn.com
Address History: 325 W State Route 89a Lot 71, Cottonwood, AZ 86326;
3305 E Colt Circle, Cottonwood, AZ 86326;
Anaheim, CA 92801;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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: 2617 Buckingham Gate Terrace, Austin, TX 78748;
7456 Moonbeam Drive, Flagstaff, AZ 86004;
Tucson, AZ 85737;
Chino, CA 91710;
Dublin, CA 94568
Aliases (AKA): Tanya Nicole Pinel
Phone Numbers: (909) 590-8484
Email Addresses: cin****@gte.net,
cpi****@aol.com
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