Address History: 2650 Durant Avenue # 309, Berkeley, CA 94720;
2750 Dwight Way Apartment 5, Berkeley, CA 94704;
Corona Del Mar, CA 92625;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Gia Lugo
Email Addresses: gia****@hotmail.com,
gia****@cox.net,
gia****@yahoo.com
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: 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: 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
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: 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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
1103 11th Avenue, Houghton, MI 49931;
Mohawk, MI 49950
Aliases (AKA): Marian J Pytelschwenn,
Marian Jo Schwenn
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
Address History: 179 Alhambras Street #303, San Francisco, CA 94123;
370 Pioneer Drive # Gh, Glendale, CA 91203;
Mill Valley, CA 94941;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: kri****@yahoo.com,
kro****@intelepeer.com,
lin****@earthlink.net
Address History: 7409 Holworthy Way, Sacramento, CA 95842;
840 South Herold Avenue, Lincoln, CA 95648;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Ann Arbor, MI 48103
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
11043 Caraway Lane, Corona, CA 92883;
Oceanside, CA 92056;
Riverside, CA 92508;
Grand Rapids, MI 49548
Relatives & Associates: Marguerite Basel
Email Addresses: jay****@gmail.com
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Relatives & Associates: Gregory Duzich
Phone Numbers: (949) 369-5066
Address History: 34042 Aurelio Drive, Dana Point, CA 92629;
34012 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Encinitas, CA 92024;
Huntington Beach, CA 92649;
La Mesa, CA 91941
Aliases (AKA): Aaron Christian Cathcart
Email Addresses: aar****@aol.com,
aca****@att.net,
luv****@yahoo.com
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Address History: 772 S Earlham Street, Orange, CA 92869;
1006 S Marjan Street, Anaheim, CA 92806;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Frank Siccardi
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: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.com
Address History: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
25491 Alicia Parkway, Laguna Hills, CA 92653;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: can****@comcast.com,
lan****@yahoo.com
Address History: 1464 Genoa Drive, Vista, CA 92081;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
San Juan Capistrano, CA 92675
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
Address History: 24455 Marie Street, Perris, CA 92570;
2850 Lake View Drive, Perris, CA 92571;
San Juan Capistrano, CA 92675;
Spring, TX 77386
Aliases (AKA): Ignacio Jose Pimentel,
Ignasio Pimentel,
Jose Ignacio Pimentel,
Ignacio Pimentel Rivera,
Ignacio Jose Pimentel-Rivera
Email Addresses: bro****@netzero.net,
jos****@gmail.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: 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: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
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