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: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
Address History: 7049 Riata Drive, Redding, CA 96002;
21141 Canada Road, Lake Forest, CA 92630;
Redondo Beach, CA 90278;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 223-3144
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: 869 Sandcastle Drive, Corona Del Mar, CA 92625;
445 Hilledge Drive, Laguna Beach, CA 92651;
Newport Beach, CA 92660;
San Diego, CA 92103;
San Juan Capistrano, CA 92675
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: 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): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
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: 125 Po Box, San Juan Capistrano, CA 92693;
33402 Nottingham Way Apt C, Dana Point, CA 92629
Aliases (AKA): Erin Eileene Bestgen
Email Addresses: ego****@socal.rr.com,
ego****@wm.com,
ego****@wm.com,
ego****@ameritrade.com,
ego****@att.net
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: 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
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Email Addresses: tge****@collegeclub.com
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31642 Madonna Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Ismal Gonzalez
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Jesus Gonzalez
Email Addresses: ego****@wm.com
Address History: 21810 Ellis Avenue, Perris, CA 92570;
21877 Ellis Avenue, Perris, CA 92570;
San Juan Capistrano, CA 92675
Aliases (AKA): Elena Maldonado Degonzales,
Elena M Gonzales,
E Gonzalez,
Elena G Maldonado
Email Addresses: dom****@hotmail.com,
ely****@yahoo.com
Address History: 33172 Blue Fin Drive, Dana Point, CA 92629;
332 Victoria Street Apt A202, Costa Mesa, CA 92627;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Orange, CA 92866
Aliases (AKA): Carrie Ann Holmes,
Carrie Ann Mora
Email Addresses: kku****@lagunabeachschools.org
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-4543
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: 1110 W Town And Country Road Ste 334, Orange, CA 92868;
27662 Aliso Creek Road Apt 1316, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-0617
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: 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: 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
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: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
24975 Hendon Street, Laguna Hills, CA 92653;
Sacramento, CA 95821;
Coeur D Alene, ID 83814;
Kingston, ID 83839
Aliases (AKA): M J Winker,
Michael Winker
Address History: 14228 Yucaipa Street, Caldwell, ID 83607;
24323 Jackson Avenue Apartment 912, Murrieta, CA 92562;
San Juan Capistrano, CA 92675;
Temecula, CA 92593;
Victorville, CA 92392
Aliases (AKA): Geoffrey Ray Thomason
Email Addresses: geo****@icloud.com
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