Address History: 869 Sandcastle Drive, Corona Del Mar, CA 92625;
445 Hilledge Drive, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Diego, CA 92103;
San Juan Capistrano, CA 92675
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: 1469 Brambles Court, Templeton, CA 93465;
5470 Ensenada Avenue, Atascadero, CA 93422;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Miguel, CA 93451
Aliases (AKA): Cindy M Lewis,
Cynthia Lewis
Email Addresses: wak****@hotmail.com
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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
Address History: 26555 La Zanja Street, San Juan Capistrano, CA 92675;
31072 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Crescencio Chavarin Chavarin,
Crescencio T Jimenez
Relatives & Associates: Federico Chavarin
Federico Chavarin
Maria Delrosariojimenez
Marcelo Echavarin
Miguel Jimenez
Address History: 1810 N Fairview Street, Burbank, CA 91505;
964 Beach Crest Court, Carlsbad, CA 92011;
Encinitas, CA 92023;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): Karen Luthart
Email Addresses: kar****@mpbio.com,
kjl****@yahoo.com,
klu****@bellsouth.net,
klu****@comcast.net,
klu****@flash.net
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: 34052 Doheny Park Road Spc 9, Capistrano Beach, CA 92624;
31878 Del Obispo Street, San Juan Capistrano, CA 92675;
Oakland, OR 97462;
Veneta, OR 97487
Aliases (AKA): Michele A Ferguson,
Michele Pierce Pierce
Relatives & Associates: Richard Ferguson
Address History: 503 N Tremont Street Apt B, Oceanside, CA 92054;
503 S Tremont Street Apt B, Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Jesus R Gonzalez
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-8609
Address History: 24692 Cordova Drive Apartment A, Dana Point, CA 92629;
420 Cedar Street, El Cajon, CA 92021;
Guatay, CA 91931;
San Juan Capistrano, CA 92675
Aliases (AKA): Cody Wares
Email Addresses: sdb****@aol.com,
tjw****@sbcglobal.net
Address History: 27593 Starrise Lane, San Juan Capistrano, CA 92675;
18965 Stonewood Way, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Relatives & Associates: Alberto Alvarez
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
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: 730 P/O Box, Dana Point, CA 92629;
5232 Jackson Drive Suite 102, La Mesa, CA 91942;
Laguna Beach, CA 92652;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Carlos J Shelton
Address History: 93 Connoley Circle, Chula Vista, CA 91911;
275 Orange Avenue, Chula Vista, CA 91911;
National City, CA 91950;
San Juan Capistrano, CA 92675
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: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Angela Rohde
Joachim Rohde
Olivia Rohde
Vanessa Rohde
Address History: 32 Jarano Street, Ladera Ranch, CA 92694;
133 Briarwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Frances Bicknell,
Kelly F Pitzer
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: 21942 Winnebago Lane, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: gla****@att.net,
gla****@hotmail.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
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