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: 1102 Country Hills Drive, Santa Ana, CA 92705;
17145 Pacific Coast Highway, Huntington Beach, CA 92649;
Newport Beach, CA 92662;
Orange, CA 92869;
San Juan Capistrano, CA 92675
Aliases (AKA): Bill Sparey Burk,
William Sparey Burk
Email Addresses: bbu****@localnet.com,
bil****@sbcglobal.net,
bur****@yahoo.com
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: 29722 Woodlake Court, San Juan Capistrano, CA 92675;
23712 Viaduct El Rocio, Mission Viejo, CA 92691;
Kapaa, HI 96746
Aliases (AKA): Amy Monet Baggs
Address History: 1201 Las Alturas Road, Santa Barbara, CA 93103;
149 S Alta Vista Boulevard, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Vista, CA 92084
Aliases (AKA): Jadwiga Maria Mcdonough
Relatives & Associates: Stephen Donough
Catherine Dudley
David Mcdonough
Emmett Mcdonough
John Mcdonough
Email Addresses: jad****@msn.com
Address History: 333 Alvarado Street Apt 306, Monterey, CA 93940;
585 W H Street Apt 9, Brawley, CA 92227;
Chula Vista, CA 91911;
Descanso, CA 91916;
El Cajon, CA 92021
Aliases (AKA): Grant Martin
Email Addresses: gra****@hotmail.com,
ket****@yahoo.com,
ric****@gmail.com,
sun****@gmail.com,
ton****@att.net
Address History: 1132 Fremont Avenue Apartment A, South Pasadena, CA 91030;
823 Kalpati Circle Unit 302, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Glendale, CA 91208;
Pasadena, CA 91101
Aliases (AKA): Holly Ingoldsby
Email Addresses: hol****@ritzcarlton.com,
hol****@hotmail.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: 4141 Marisol Viaduct Apt 420, Los Angeles, CA 90042;
10580 Lakeside Drive N Unit A, Garden Grove, CA 92840;
Long Beach, CA 90807;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shannon A Goldsborough
Relatives & Associates: Craig Bicknell
Craig Bicknell
Frances Bicknell
Kevin Bicknell
Kristopher Bicknell
Phone Numbers: (626) 818-1269
Email Addresses: ick****@hotmail.com,
pic****@hotmail.com
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: 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: 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): Carlos Diponce,
Carlos Pance,
Carl Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 33113 El Contento Drive, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenia Cornejo
Eligio Preciado
Eligio Preciado
Graciela Preciado
Isidro Preciado
Email Addresses: bet****@gmail.com,
big****@gmail.com,
fer****@gmail.com,
ken****@gmail.com,
nan****@gmail.com
Address History: 15150 Windover Court, Lake Elsinore, CA 92532;
2855 Pinecreek Drive Apartment F425, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Norwalk, CA 90650
Aliases (AKA): Ellis Lloyd
Email Addresses: ell****@gmail.com,
ell****@gmail.com,
ido****@aol.com,
ido****@aol.com,
ido****@cox.net
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: 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: 34820 D Street, Barstow, CA 92311;
1449 South Bison Drive, Tucson, AZ 85713;
Los Angeles, CA 90022;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Rodriguez
Relatives & Associates: Phyllis Bartotto
Janet Pemberton
Adam Rodriguez
Casondra Rodriguez
David Rodriguez
Address History: 30741 Sarabia Street, Lake Elsinore, CA 92530;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Sun City, CA 92587;
Wildomar, CA 92595;
Norman, OK 73072
Aliases (AKA): Heather Colleene Watts
Phone Numbers: (949) 254-9445
Email Addresses: fir****@gmail.com
Address History: 25021 Viaduct Bonita, Laguna Niguel, CA 92677;
34156 Pacific Coast Highway, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Address History: 6640 Olcott Street, Tujunga, CA 91042;
7504 Gibraltar Street Apartment B, Carlsbad, CA 92009;
Los Angeles, CA 90041;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: dog****@yahoo.com,
lin****@excite.com
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675;
13445 Cumberland Place, Fontana, CA 92336;
Fresno, CA 93721;
Irvine, CA 92618;
Los Angeles, CA 90019
Email Addresses: lit****@adelphia.net,
lit****@adelphia.net,
lit****@yahoo.com
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Fred Thomason
Relatives & Associates: Debbie Thomason
Geoffrey Thomason
Paige Thomason
Winona Thomason
Winona Thomason
Email Addresses: fre****@earthlink.net,
fre****@yahoo.com,
fth****@yahoo.com
Address History: 19654 Po Box, Irvine, CA 92623;
8432 Alvarado Drive, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Patrick Hileman
Leann Rimkus
Dennis Seidenfeld
Devorah Seidenfeld
Rene Seidenfeld
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