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: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 23650 Madison Avenue, Murrieta, CA 92562;
5601 E Orangethorpe Avenue Apt K105, Anaheim, CA 92807;
Huntington Beach, CA 92649;
Moreno Valley, CA 92553;
Orange, CA 92867
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: 802 Bluebird Canyon Drive, Laguna Beach, CA 92651;
1504 Carmelita Street, Laguna Beach, CA 92651;
Millbrae, CA 94030;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): Sarah Murphy
Email Addresses: saa****@earthlink.net
Address History: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
33222 Acapulco Drive, Dana Point, CA 92629;
Los Angeles, CA 90034;
Northridge, CA 91325;
West Hollywood, CA 90069
Relatives & Associates: Mary Lohrman
Email Addresses: dan****@gmail.com,
meg****@cox.net
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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
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: 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: 31327 Don Juan Avenue, San Juan Capistrano, CA 92675;
32742 Alipaz Street Spc 69, San Juan Capistrano, CA 92675
Aliases (AKA): Carols J Shelton
Phone Numbers: (949) 661-6560
Address History: 13864 Dilworth Street, La Mirada, CA 90638;
31321 Andres Pico Road, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Vonkaenel
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: 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: 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: 3756 Pondera Street, Lancaster, CA 93536;
1655 W Ajo Way Unit 507, Tucson, AZ 85713;
Anderson, CA 96007;
North Hollywood, CA 91605;
Pacoima, CA 91331
Aliases (AKA): Josue Perciado,
J Preciado,
Josue Preciado Senior
Email Addresses: boz****@aol.com,
pre****@aol.com,
ram****@yahoo.com
Address History: 1779 Guevara Road, Carlsbad, CA 92008;
4780 Gateshead Road, Carlsbad, CA 92010;
Chester, CA 96020;
Mission Viejo, CA 92690;
Oceanside, CA 92054
Aliases (AKA): Larry Mathes
Email Addresses: lma****@cfl.rr.com
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
412 N Avenue 66, Los Angeles, CA 90042;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91031
Aliases (AKA): Graciela Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Gustavo Germann
Email Addresses: gge****@cs.com
Address History: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 1053 Huntington Common, Fremont, CA 94536;
3400 Stevenson Boulevard Apartment W37, Fremont, CA 94538;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marcy Jones
Alberto Muratalla
Angeles Muratalla
Federico Muratalla
Jesus Muratalla
Email Addresses: ren****@hotmail.com,
ren****@yahoo.com
Address History: 3652 Keystone Avenue Apt 9, Los Angeles, CA 90034;
320 S Ardmore Avenue, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87501
Phone Numbers: (310) 204-3154
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: 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: 4980 Mountain Creek Drive, Las Vegas, NV 89148;
28046 Marguerite Parkway Apartment A, Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595
Aliases (AKA): Rainbow Bee
Relatives & Associates: Alfredo Andreani
Alfredo Andreani
Anastasia Andreani
Carolina Andreani
Fulvia Andreani
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