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: 374 Worcester Drive, Cambria, CA 93428;
485 Leighton Street, Cambria, CA 93428;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
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: 6774 La Presa Drive, San Gabriel, CA 91775;
23032 Lotus Lane, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 286-9723
Email Addresses: dar****@netscape.net
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: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675;
2210 Wilshire Boulevard, Santa Monica, CA 90403
Relatives & Associates: Scott Negley
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-4543
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: 235 East Jefferson Avenue, Pomona, CA 91767;
235 E Jefferson Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorinda Lawrence
Relatives & Associates: Lester Lawrence
Address History: 31878 Del Obispo Street Suite 118, San Juan Capistrano, CA 92675;
26622 Meadow Crest Drive, Laguna Hills, CA 92653;
San Clemente, CA 92674;
Rumson, NJ 07760;
Shrewsbury, NJ 07702
Aliases (AKA): David F Scribner
Address History: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
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: 327 16th Place Apt B, Costa Mesa, CA 92627;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
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: 1027 South La Verne Avenue, Los Angeles, CA 90022;
2250 Central Avenue, Duarte, CA 91010;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elizabeth Amaya
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
kim****@yahoo.com,
kma****@gmail.com,
tri****@gmail.com
Address History: 31422 La Calera Street, San Juan Capistrano, CA 92675;
21877 Ellis Avenue, Perris, CA 92570;
Brooklyn, NY 11208
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Ismael Gonzalez
Phone Numbers: (949) 566-7959
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: 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: 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: 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: 25 Calle Ameno, San Clemente, CA 92672;
39656 Cholla Court, Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Garrick Thomason
Address History: 40960 N Wild West Trail, Phoenix, AZ 85086;
625 Cantrill Drive Apt 155, El Macero, CA 95618;
Moreno Valley, CA 92553;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Mackinnon
Kathleen Mackinnon
Lachlan Mackinnon
Lachlan Mackinnon
Lachlan Mackinnon
Email Addresses: vic****@pacbell.net,
vic****@rocketmail.com,
wee****@aol.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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