Address History: 29641 Kensington Drive, Laguna Niguel, CA 92677;
24765 Stratton Lane, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Bellevue, WA 98006
Email Addresses: jah****@hotmail.com,
jah****@yahoo.com,
tmc****@yahoo.com
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 49, Capistrano Beach, CA 92624;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Metairie, LA 70005
Email Addresses: cve****@icloud.com,
veg****@gmail.com
Address History: 910 Vine Street Apartment 76, Oceanside, CA 92054;
3127 City Lights Drive, Aliso Viejo, CA 92656;
Fontana, CA 92335;
Highland, CA 92346;
Rancho Cucamonga, CA 91730
Relatives & Associates: Deborah Garcia
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Relatives & Associates: Debbie Thomason
Fred Thomason
Geoffrey Thomason
Winona Thomason
Brenda Trusty
Phone Numbers: (949) 493-1780
Address History: 26 Tennis Villas Drive, Dana Point, CA 92629;
54 Tennis Villas Drive, Dana Point, CA 92629;
Fountain Valley, CA 92708;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Address History: 26821 Windsor Drive, San Juan Capistrano, CA 92675;
157 Montara Drive, Aliso Viejo, CA 92656;
Carlsbad, CA 92008;
Escondido, CA 92026;
La Mesa, CA 91942
Aliases (AKA): Morgan Richardson
Relatives & Associates: Heather Anderson
Amy Richardson
Carla Richardson
David Richardson
David Richardson
Email Addresses: mos****@gmail.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31642 Madonna Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Ismal Gonzalez
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Jesus Gonzalez
Email Addresses: ego****@wm.com
Address History: 23650 Madison Avenue, Murrieta, CA 92562;
5601 E Orangethorpe Avenue Apt K105, Anaheim, CA 92807;
Huntington Beach, CA 92649;
Moreno Valley, CA 92553;
Orange, CA 92867
Address History: 25 Calle Ameno, San Clemente, CA 92672;
39656 Cholla Court, Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Garrick Thomason
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
2625 W Alameda Avenue, Burbank, CA 91505;
San Juan Capistrano, CA 92675
Aliases (AKA): Timothy D German
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Address History: 2775 Mesa Verde Drive E Apt S208, Costa Mesa, CA 92626;
3030 E Jackson Avenue Apt T2, Anaheim, CA 92806;
Brea, CA 92821;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 244-7453
Address History: 33856 Orilla Road, Dana Point, CA 92629;
140 S Citrus Avenue, Fullerton, CA 92833;
Garden Grove, CA 92840;
La Puente, CA 91746;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Delgado Delgado,
Roberto Delgado,
Roberto B Delgado-Segura,
Robert D Segura,
Roberto Delgado Segura
Relatives & Associates: Alessandro Delgado
Angelica Delgado
Carlos Delgado
Dario Delgado
Eduardo Delgado
Email Addresses: del****@yahoo.com,
del****@hotmail.com,
jde****@hotmail.com
Address History: 23732 Hillhurst Drive Apt 54, Laguna Niguel, CA 92677;
30122 Niguel Road Apt 116, Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 495-5334
Address History: 23 Parkman Road East, Laguna Niguel, CA 92677;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0370
Email Addresses: moe****@yahoo.com
Address History: 33461 Galleon Way, Dana Point, CA 92629;
18200 Luce Griswold Road, Cottonwood, CA 96022;
Fountain Valley, CA 92708;
Irvine, CA 92604;
Kings Beach, CA 96143
Aliases (AKA): James S Quecke,
James Stewart Quecke
Email Addresses: hol****@aol.com,
hol****@blackplanet.com,
jqu****@aol.com,
mr.****@yahoo.com
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-9669
Address History: 34051 Doheny Park Road, Capistrano Beach, CA 92624;
32487 Ortega Highway, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675;
Oakland, OR 97462;
Veneta, OR 97487
Relatives & Associates: Michele Pierce
Phone Numbers: (503) 935-0113
Address History: 1586 Boulder Creek Road, Oceanside, CA 92056;
430 Krista Court, Chula Vista, CA 91910;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Yvette L Draper
Address History: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
33941 Mariana Drive, Dana Point, CA 92629;
Newport Beach, CA 92663;
San Clemente, CA 92673;
Coeur D Alene, ID 83814
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Address History: 952 Lucile Avenue, Los Angeles, CA 90026;
5542 La Jolla Hermosa Avenue, La Jolla, CA 92037;
Mission Hills, CA 91345;
Oakland, CA 94602;
San Diego, CA 92109
Aliases (AKA): Carmela Catalina Zavaleta
Relatives & Associates: Czarina Buckingham
Benito Germann
Consuelo Germann
Graciela Germann
Gustavo Germann
Email Addresses: nhe****@aol.com
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
28202 Cabot Road Ste 300, Laguna Niguel, CA 92677;
Sacramento, CA 95831;
Beach Park, IL 60087;
North Chicago, IL 60064
Relatives & Associates: Garry Cramer
Eliseo Haldonado
Carlos Maldonado
Carlos Maldonado
Chelsea Maldonado
Address History: 125 Po Box, San Juan Capistrano, CA 92693;
33402 Nottingham Way Apt C, Dana Point, CA 92629
Aliases (AKA): Erin Eileene Bestgen
Email Addresses: ego****@socal.rr.com,
ego****@wm.com,
ego****@wm.com,
ego****@ameritrade.com,
ego****@att.net
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
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