Address History: 17187 Flowers Lane, Anderson, CA 96007;
5123 Le Conge Drive, Anderson, CA 96007;
Fountain Valley, CA 92708;
Huntington Beach, CA 92648;
Redding, CA 96003
Aliases (AKA): James F Shaver,
James Thomas Shaver
Email Addresses: jsh****@jcsmarketing.com,
jsh****@aol.com,
jts****@yahoo.com
Address History: 30002 Imperial Drive, San Juan Capistrano, CA 92675;
9230 Hemlock Avenue, Fontana, CA 92335
Phone Numbers: (949) 365-1159
Address History: 29891 Imperial Drive, San Juan Capistrano, CA 92675;
423 19th Street Apartment A, Huntington Beach, CA 92648;
Santa Ana, CA 92701
Relatives & Associates: Jessica Anderson
Daniel Baumgartner
Deborah Baumgartner
James Baumgartner
Matthew Baumgartner
Email Addresses: jba****@ptd.net,
mjb****@gmail.com
Address History: 29862 Imperial Drive, San Juan Capistrano, CA 92675;
1327 E Gilmer Drive, Salt Lake City, UT 84105
Email Addresses: mgu****@usc.edu
Address History: 24296 Rochelle Street, Laguna Niguel, CA 92677;
23412 Pacific Park Drive Unit 2g, Aliso Viejo, CA 92656;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Provo, UT 84606
Aliases (AKA): Kathleen Elizabeth Lark,
Katie Elizabeth Lark
Address History: 4 Lake View Drive, Trabuco Canyon, CA 92679;
5 Bridle Lane, Aliso Viejo, CA 92656;
Garden Grove, CA 92841;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael Nassar,
Michel F Nassar,
Mike F Nassar
Address History: 11 Parkman Road East, Laguna Niguel, CA 92677;
3266 El Greco Court, Hacienda Heights, CA 91745;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Temecula, CA 92592
Aliases (AKA): Lisa Ann Panzarella
Relatives & Associates: Lisa Crouse
Nancy Holben
Frank Panzarella
Leo Panzarella
Marianna Panzarella
Email Addresses: liz****@attbi.com
Address History: 26571 Royale Drive, San Juan Capistrano, CA 92675;
30012 Imperial Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Juan Chavez
Carlos Hernandez
Juan Hernandez
Melissa Hernandez
Rosalinda Hernandez
Address History: 78 Iron Horse Trail, Ladera Ranch, CA 92694;
28372 Chat Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Denver, CO 80202
Aliases (AKA): Katie D Mckibben,
Katherine Jeannine Murphey,
Kathryn Jeannine Murphey,
Katie Jeannine Murphey,
Kathy H Murphy
Relatives & Associates: Donald Mckibben
Ingrid Mckibben
Ryan Mckibben
William Mckibben
William Mckibben
Email Addresses: emb****@gmail.com,
emb****@sbcglobal.net,
kat****@hotmail.com,
kat****@yahoo.com,
kes****@gmail.com
Address History: 8900 Topanga Canyon Boulevard Apt 237, Canoga Park, CA 91304;
21752 Shasta Lake Road, Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Alice Ishibashi
Eric Ishibashi
George Ishibashi
Kailana Ishibashi
Daniel Miller
Phone Numbers: (949) 374-7503
Address History: 29881 Imperial Drive, San Juan Capistrano, CA 92675;
26456 Calle Rio Vista, San Juan Capistrano, CA 92675
Email Addresses: boy****@yahoo.com
Address History: 29822 Imperial Drive, San Juan Capistrano, CA 92675;
24272 Briones Drive, Laguna Niguel, CA 92677;
Lawndale, CA 90260;
Mission Viejo, CA 92692;
Placentia, CA 92870
Address History: 29822 Imperial Drive, San Juan Capistrano, CA 92675;
10586 Garden Grove Boulevard, Garden Grove, CA 92843;
Gardena, CA 90249;
Hawthorne, CA 90250
Email Addresses: joh****@gte.net
Address History: 11 Sydney Court, Aliso Viejo, CA 92656;
11 Sydney Court #2, Aliso Viejo, CA 92656;
Anaheim, CA 92802;
Huntington Beach, CA 92648;
San Juan Capistrano, CA 92675
Aliases (AKA): Michael J Padilla,
Micheal J Padilla
Email Addresses: mdj****@hotmail.com,
mdj****@comcast.net,
mdj****@msn.com,
mjp****@msn.com
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 29972 Imperial Drive, San Juan Capistrano, CA 92675;
27662 Aliso Creek Road Apt 9116, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Elk Grove, CA 95758;
Laguna Niguel, CA 92677
Aliases (AKA): Prudence Marie Boone
Email Addresses: pbo****@cityofirvine.org,
pru****@hotmail.com
Address History: 21736 Northwood Lane, Lake Forest, CA 92630;
29902 Imperial Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Alfred Doyle
Address History: 29831 Imperial Drive, San Juan Capistrano, CA 92675;
834 P/O Box, Dana Point, CA 92629;
Laguna Niguel, CA 92607;
Vista, CA 92081
Aliases (AKA): Clara M Gardiner
Address History: 29822 Imperial Drive, San Juan Capistrano, CA 92675;
14541 Brookhurst Street Suite C1, Westminster, CA 92683
Aliases (AKA): Jacque P Pham
Relatives & Associates: Thanh Lam
Amanda Pham
Angela Pham
Dao Pham
Derrick Pham
Address History: 29942 Imperial Drive, San Juan Capistrano, CA 92675
Address History: 26571 Royale Drive, San Juan Capistrano, CA 92675;
351 North 9th Street, Blythe, CA 92225;
Calexico, CA 92231;
Lancaster, CA 93536
Relatives & Associates: Carlos Hernandez
Juan Hernandez
Juan Hernandez
Melissa Hernandez
Julia Meza
Email Addresses: rhe****@remax.net,
ros****@remax.net,
sjc****@yahoo.com
Address History: 29971 Imperial Drive, San Juan Capistrano, CA 92675;
612 E 4th Street, Santa Ana, CA 92701;
Bronx, NY 10469
Aliases (AKA): John Marmo
Relatives & Associates: Elizabeth Barker
Phone Numbers: (949) 857-0873
Address History: 29882 Imperial Drive, San Juan Capistrano, CA 92675;
29381 Cherrywood Lane, San Juan Capistrano, CA 92675
Relatives & Associates: Rebecca Aleman
Esperanza Cibrian
Daniel Garcia
Enrique Garcia
Enrique Garcia
Email Addresses: sti****@hotmail.com
Address History: 8263 Scarlet Oak Circle, Citrus Heights, CA 95610;
9287 S Ravine Lane, Fair Oaks, CA 95628;
Granite Bay, CA 95746;
Orangevale, CA 95662;
Redwood City, CA 94065
Email Addresses: bor****@hotmail.com,
van****@fuse.net
Address History: 8975 Lawrence Welk Drive Spc 238, Escondido, CA 92026;
5994 Amaya Drive, La Mesa, CA 91942;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Email Addresses: don****@adelphia.net,
don****@roadrunner.com,
nan****@att.net
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