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: 18550 C Avenue, Perris, CA 92570;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Soledad Florent,
Soledad Florentino,
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: 76 Mercantile Way Apt 419, Ladera Ranch, CA 92694;
28060 Marguerite Parkways Apt A, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Relatives & Associates: Henry Villagran
Phone Numbers: (949) 212-2684
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: 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: 11140 Gramercy Place, Riverside, CA 92505;
240 Woodlawn Avenue Suite 15, Chula Vista, CA 91910;
Dana Point, CA 92629;
Garden Grove, CA 92841;
Irvine, CA 92697
Aliases (AKA): Isaias Chavez,
Isaias Ricardo Hernandez
Relatives & Associates: Melissa Chavez
Email Addresses: ale****@comcast.net,
ca_****@excite.com
Address History: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
35155 Beach Road, Capistrano Beach, CA 92624;
Mission Hills, CA 91345
Aliases (AKA): Nicholas X Germann,
Nico Germann,
Nicolas Xavier Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Email Addresses: tge****@collegeclub.com
Address History: 31375 Los Rios Street, San Juan Capistrano, CA 92675;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Margarita Garcia
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Aliases (AKA): Eliseo M Dimas,
Eliseo D Maldonado,
Eliseo Maldonaldo
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
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: 29826 Millpond Court, San Juan Capistrano, CA 92675;
33582 Blue Lantern Street Apt 4, Dana Point, CA 92629;
Lake Forest, CA 92630
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Email Addresses: got****@yahoo.com
Address History: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
Address History: 754 Po Box, San Juan Capistrano, CA 92693;
34251 Doheny Park Road, Capistrano Beach, CA 92624
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-8608
(949) 370-8609
(949) 661-0599
(949) 661-3309
Email Addresses: got****@yahoo.com
Address History: 31341 Don Juan Avenue Apartment 5, San Juan Capistrano, CA 92675;
13700 E Avenue G # 230, Lancaster, CA 93535;
Santa Ana, CA 92707;
Tustin, CA 92780;
Denver, CO 80211
Aliases (AKA): Manuel Rodriguez
Relatives & Associates: Gustavo Rodriguez
Manuel Rodriguez
Maria Rodriguez
Maria Rodriguez
Nissa Rodriguez
Address History: 30858 Avenida De La Vista Apartment 32, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment J, Dana Point, CA 92629
Aliases (AKA): Arturo A Camacho
Email Addresses: art****@gmail.com
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31382 Don Juan Avenue, San Juan Capistrano, CA 92675;
41053 De Luz Murrieta Road, Fallbrook, CA 92028;
Plano, TX 75023
Aliases (AKA): Marla J Entwistle
Email Addresses: mar****@concentric.net,
men****@earthlink.net,
sta****@earthlink.net
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Aliases (AKA): Greg J Duzich
Relatives & Associates: Terry Dutizen
Phone Numbers: (310) 420-2084
Address History: 33451 Galleon Way, Dana Point, CA 92629;
25442 Sea Bluffs Drive Unit 301, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Carl Uffa
Address History: 530 30th Avenue, San Francisco, CA 94121;
31566 Eagle Rock Way, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Lincoln City, OR 97367
Phone Numbers: (541) 921-0566
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 92083
Aliases (AKA): Jr Robert Mcdonough
Email Addresses: ejw****@cox.net
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: 6705 S Donaway Avenue, Meridian, ID 83642;
33822 Robles Drive Apt B, Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90027;
Murrieta, CA 92562
Aliases (AKA): Anthony Rala
Email Addresses: ant****@gmail.com
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