Address History: 31237 E Nine Drive, Laguna Niguel, CA 92677;
31237 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 493-1780
Address History: 31642 Madonna Viaduct, San Juan Capistrano, CA 92675;
17630 Mackay Avenue, Lake Elsinore, CA 92530;
Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Octavio Gonzales
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Email Addresses: dom****@hotmail.com
Address History: 28790 Snead Drive, Sun City, CA 92586;
17314 Grand Avenue, Lake Elsinore, CA 92530;
Long Beach, CA 90810;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Aliases (AKA): Robbi J Pilley
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: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
27601 White Fir Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Phone Numbers: (949) 589-2546
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: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
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: 101 Viaduct Estrada Unit H, Laguna Hills, CA 92637;
8 Briar Creek Lane, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Herson
Relatives & Associates: Barbara Herson
Address History: 31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Relatives & Associates: Joyce Ramirez
Phone Numbers: (949) 240-0782
Address History: 31345 Don Juan Avenue #5, San Juan Capistrano, CA 92693;
26421 Jacinto Drive, Mission Viejo, CA 92692
Aliases (AKA): Enrique Quezada Quezeda
Email Addresses: dea****@yahoo.com
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: 837 Po Box, Big Bear City, CA 92314;
1028 Robinhood Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Michael Gretz
Address History: 73 Delmar Street # A, San Francisco, CA 94117;
31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95403;
Kahuku, HI 96731;
Ketchum, ID 83340
Aliases (AKA): Kent L Swisher
Email Addresses: que****@aol.com,
que****@att.net,
que****@mail.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: 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: 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: 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: 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: 33230 Zellar Street, Lake Elsinore, CA 92530;
23192 Saguaro Street Apt B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Diana Maldonado
Eliseo Maldonado
Emanuel Maldonado
Phone Numbers: (949) 461-9658
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
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: 7562 Tall Oaks Drive, Park City, UT 84098;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Relatives & Associates: Linda Hernandez
Jerrold Hoffman
Southwest Hoffman
Thomas Hoffman
Tom Hoffman
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