Address History: 24521 Alta Vista Drive Apartment 1, Dana Point, CA 92629;
28520 Wood Canyon Drive Apartment 135, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651
Aliases (AKA): Jason T Wirick
Email Addresses: jas****@aol.com,
jas****@sprouts.com
Address History: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
Address History: 806 Surfrider Way Apartment A, Oceanside, CA 92054;
356 P/O Box, Pala, CA 92059;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078;
Vista, CA 92081
Address History: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
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: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
30812 Coast Highway, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
Santa Maria, CA 93455
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: 7409 Holworthy Way, Sacramento, CA 95842;
840 South Herold Avenue, Lincoln, CA 95648;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Ann Arbor, MI 48103
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
908 Tularosa Drive, Los Angeles, CA 90026
Aliases (AKA): Michele A Rettich,
Michelle A Smith
Address History: 15496 Orange Street, Lake Elsinore, CA 92530;
33251 Acapulco Drive, Dana Point, CA 92629;
El Dorado Hills, CA 95762;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Nicole Michele Higginbotham,
Nikki J Higginbotham
Relatives & Associates: Gary Higgenbotham
Anne Higgenbothem
Evangeline Higginbot
Evangeline Higginbotham
John Higginbotham
Email Addresses: sou****@gmail.com
Address History: 405 Delphine Place, Fullerton, CA 92833;
7135 Indiana Street, Buena Park, CA 90621;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Email Addresses: apr****@yahoo.com,
gdg****@att.net,
nak****@yahoo.com,
und****@yahoo.com,
wen****@yahoo.com
Address History: 288 S Sadler Avenue, Los Angeles, CA 90022;
260 Bellefontaine Street, Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 799-1795
Address History: 2094 Po Box, Laguna Hills, CA 92654;
2404 Viaduct Mariposa W Unit 1h, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675;
Bradenton, FL 34209;
Murray, KY 42071
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
1236 Amherst Avenue Apt 16, Los Angeles, CA 90025;
Simi Valley, CA 93065;
Topanga, CA 90290;
Niceville, FL 32578
Aliases (AKA): Jessie Lynn Seal
Email Addresses: jes****@yahoo.com,
kor****@gmail.com,
kym****@yahoo.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: 241 Chinquapin Avenue, Carlsbad, CA 92008;
300 Carlsbad Village Drive Ste 224, Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Diego, CA 92103
Aliases (AKA): Anthony J Pitale
Address History: 7049 Riata Drive, Redding, CA 96002;
21141 Canada Road, Lake Forest, CA 92630;
Redondo Beach, CA 90278;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 223-3144
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: 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: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
11043 Caraway Lane, Corona, CA 92883;
Oceanside, CA 92056;
Riverside, CA 92508;
Grand Rapids, MI 49548
Relatives & Associates: Marguerite Basel
Email Addresses: jay****@gmail.com
Address History: 31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675
Address History: 23332 Peralta Drive, Laguna Hills, CA 92653;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Jesus A Gonzales
Relatives & Associates: Octavio Gonzales
Alicia Gonzalez
Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Email Addresses: alm****@yahoo.com,
dom****@hotmail.com,
eli****@wellsfargo.com,
jag****@yahoo.com
Address History: 10435 Oxford Road, Longmont, CO 80504;
26385 Mountain Grove Circle, Lake Forest, CA 92630;
Long Beach, CA 90806;
San Juan Capistrano, CA 92675;
Seal Beach, CA 90740
Aliases (AKA): Michelle A Bauer
Address History: 10115 Nw 21st Street, Ocala, FL 34482;
93 Coronado Cay Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Dillon, CO 80435
Aliases (AKA): T Christine Barrett,
Tracy Christine Barrett,
Tracey Christine Webb,
Tracy Christine Webb
Email Addresses: anv****@hotmail.com,
tra****@juno.com,
tra****@gmail.com
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