Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Dustin K Wendt
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: 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: 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;
4 Po Box, San Juan Capistrano, CA 92693
Relatives & Associates: Magdaleno Arce
Phone Numbers: (949) 973-2084
Address History: 15247 Yorba Avenue, Chino Hills, CA 91709;
4584 Bird Farm Road, Chino Hills, CA 91709;
Norco, CA 92860;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Stephen Estrada
Relatives & Associates: Catherine Grice
Address History: 800 East 15th Street, Newport Beach, CA 92663;
435 East Sierra Madre Avenue, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90022;
San Clemente, CA 92672
Aliases (AKA): Michael Shalhoub
Relatives & Associates: Michael Chiropracti
Cathy Shalhoub
Cathy Shalhoub
Gabriel Shalhoub
Jr Shalhoub
Email Addresses: zzz****@yahoo.com
Address History: 3772 Del Rosa Road, Phelan, CA 92371;
28038 Marguerite Parkways, Mission Viejo, CA 92692;
Pinon Hills, CA 92372;
San Juan Capistrano, CA 92675;
Meridian, ID 83646
Email Addresses: cam****@gmail.com,
gar****@hotmail.com
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: 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: 802 Bluebird Canyon Drive, Laguna Beach, CA 92651;
1504 Carmelita Street, Laguna Beach, CA 92651;
Millbrae, CA 94030;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): Sarah Murphy
Email Addresses: saa****@earthlink.net
Address History: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
24975 Hendon Street, Laguna Hills, CA 92653;
Sacramento, CA 95821;
Coeur D Alene, ID 83814;
Kingston, ID 83839
Aliases (AKA): M J Winker,
Michael Winker
Address History: 2300 Fairview Road Apartment P202, Costa Mesa, CA 92626;
16236 Maricopa Lane, Apple Valley, CA 92307;
Los Angeles, CA 90031;
Pasadena, CA 91104;
San Clemente, CA 92674
Email Addresses: div****@yahoo.com
Address History: 31321 Andres Pico Road Unit R, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue # 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92707
Relatives & Associates: Teofilo Sandoval
Email Addresses: sis****@yahoo.com
Address History: 2666 W 235th Street Apt C, Torrance, CA 90505;
34300 Lantern Bay Drive Unit 109, Dana Point, CA 92629;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Temecula, CA 92593
Address History: 2085 Quartz Way, Redding, CA 96001;
578 W Harriet Street, Altadena, CA 91001;
Arcata, CA 95521;
Covina, CA 91722;
Oceanside, CA 92056
Aliases (AKA): Alfonso J Acosta,
Alphonso J Acosta
Relatives & Associates: David Acosta
Susan Acosta
Connie Acostaornelas
Yvette Burdette
Barbara Lopez
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: 3720 Magnolia Avenue, Long Beach, CA 90806;
79 Fleurance Street, Laguna Niguel, CA 92677;
Los Angeles, CA 90025;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675
Aliases (AKA): Casey Tyler Buffa,
Casey Tyler Flanegin,
Casey T Flanegin Buffa
Email Addresses: cfl****@hotmail.com,
cfl****@hotmail.com,
ctf****@yahoo.com
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: 42 Rollizo Street, Ladera Ranch, CA 92694;
34148 Selva Road Unit 187, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 1207 South Towner Street, Santa Ana, CA 92707;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Sara Bogdanov
Christopher Sandoval
Kathleen Sandoval
Yolanda Sandoval
Tonya Tylersandoval
Phone Numbers: (714) 545-5135
Address History: 24681 La Plaza Ste 370, Dana Point, CA 92629;
10655 Lemon Avenue Apt 3102, Rancho Cucamonga, CA 91737;
San Juan Capistrano, CA 92675;
Hugo, OK 74743
Relatives & Associates: Joy Martindale
Patti Martindale
Thomas Martindale
Thomas Martindale
Angela York
Address History: 2456 Sunnyside Road, Sandpoint, ID 83864;
4417 Brodea Lane, Fallbrook, CA 92028;
San Diego, CA 92103;
San Juan Capistrano, CA 92675;
Fairfield, ID 83327
Address History: 10115 Nw 21st Street, Ocala, FL 34482;
93 Coronado Cay Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Dillon, CO 80435;
Fort Collins, CO 80521
Aliases (AKA): Brent David Barrett
Email Addresses: bar****@yahoo.com
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