Address History: 746 West 17th Street, San Pedro, CA 90731;
821 P/O Box, Agoura Hills, CA 91376;
San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Jeffrey Eugene Sharp
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: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 300 Corte Mira Vista, San Clemente, CA 92673;
869 Sandcastle Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Karen L Casenave,
Karen L Goodbody
Email Addresses: kgo****@aol.com
Address History: 6774 La Presa Drive, San Gabriel, CA 91775;
23032 Lotus Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 286-9723
Email Addresses: dar****@netscape.net
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 33781 Captains Lane, Dana Point, CA 92629;
24952 Hidden Hills Road Apartment P, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
31392 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Timothy D German,
Timothy D Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Graciela Germann
Gustavo Germann
Email Addresses: dro****@hotmail.com
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
31507 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Soledad Florent,
Soledad Uribe
Relatives & Associates: Alex Florentino
Gerardo Florentino
Iban Florentino
Jesus Florentino
Jesus Florentino
Email Addresses: eri****@hotmail.com,
kin****@yahoo.com,
riv****@yahoo.com
Address History: 3125 Carlyle Street Apt 9, Los Angeles, CA 90065;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 542-8948
Address History: 772 S Earlham Street, Orange, CA 92869;
1006 S Marjan Street, Anaheim, CA 92806;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Frank Siccardi
Address History: 31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Relatives & Associates: Joyce Ramirez
Phone Numbers: (949) 240-0782
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
Address History: 1000 Bristol Street North, Newport Beach, CA 92663;
219 P/O Box, Coarsegold, CA 93614;
Fresno, CA 93720;
San Juan Capistrano, CA 92675;
Walnut Creek, CA 94596
Aliases (AKA): Jason Denman
Email Addresses: bra****@gmail.com,
jas****@att.net
Address History: 21 Abbeywood Lane, Aliso Viejo, CA 92656;
13985 Lemon Valley Avenue, Corona, CA 92880;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Email Addresses: jar****@gmail.com,
lor****@yahoo.com
Address History: 33171 Big Sur Street, Dana Point, CA 92629;
34012 Granada Drive Apartment A, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91730;
San Juan Capistrano, CA 92675
Aliases (AKA): Charlene Norton
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: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
35155 Beach Road, Capistrano Beach, CA 92624;
Mission Hills, CA 91345
Aliases (AKA): Nicholas X Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Email Addresses: tge****@collegeclub.com
Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
40 Kalmia Place, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92691
Relatives & Associates: Geraldine Atencio
Diana Granado
Jennifer Granado
Jesse Granado
Phillip Granado
Address History: 31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
71 Po Box, Represa, CA 95671
Relatives & Associates: Zach Collins
Phone Numbers: (714) 240-7862
Address History: 33939 Mariana Drive, Dana Point, CA 92629;
1254 Stagecoach Trail Loop, Chula Vista, CA 91915;
San Juan Capistrano, CA 92675
Email Addresses: col****@live.com
Address History: 24455 Marie Street, Perris, CA 92570;
2850 Lake View Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Spring, TX 77386
Aliases (AKA): Ignacio Jose Pimentel,
Ignasio Pimentel,
Jose Ignacio Pimentel,
Ignacio Pimentel Rivera,
Ignacio Jose Pimentel-Rivera
Email Addresses: bro****@netzero.net,
jos****@gmail.com
Address History: 39656 Cholla Court, Murrieta, CA 92563;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly C Thomason
Relatives & Associates: Claudia Candgreen
Julia Taber
Debbie Thomason
Fred Thomason
Garrick Thomason
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675
Phone Numbers: (949) 713-2883
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