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: 26555 La Zanja Street, San Juan Capistrano, CA 92675;
31072 Calle San Diego, San Juan Capistrano, CA 92675
Aliases (AKA): Crescencio Chavarin Chavarin,
Crescencio T Jimenez
Relatives & Associates: Federico Chavarin
Federico Chavarin
Maria Delrosariojimenez
Marcelo Echavarin
Miguel Jimenez
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
427 S Manhattan Place, Los Angeles, CA 90020;
Whittier, CA 90601
Relatives & Associates: Cramer Elizabeth
Alicia Maldonado
Alisha Maldonado
Diana Maldonado
Eliseo Maldonado
Address History: 3720 Magnolia Avenue, Long Beach, CA 90806;
79 Fleurance Street, Laguna Niguel, CA 92677;
Los Angeles, CA 90025;
San Francisco, CA 94117;
San Juan Capistrano, CA 92675
Aliases (AKA): Casey Tyler Buffa,
Casey Tyler Flanegin,
Casey T Flanegin Buffa
Email Addresses: cfl****@hotmail.com,
cfl****@hotmail.com,
ctf****@yahoo.com
Address History: 33781 Captains Lane, Dana Point, CA 92629;
24952 Hidden Hills Road Apartment P, Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
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: 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: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-4543
Address History: 27042 Po Box, Anaheim, CA 92809;
8210 E Oak Ridge Circle, Anaheim, CA 92808;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Aliases (AKA): Mike Patrick King
Email Addresses: gat****@yahoo.com,
mic****@yahoo.com,
pyo****@youngandpartners.com,
rsw****@juno.com
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: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 288 S Sadler Avenue, Los Angeles, CA 90022;
260 Bellefontaine Street, Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Phone Numbers: (626) 799-1795
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: 39656 Cholla Court, Murrieta, CA 92563;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly C Thomason
Relatives & Associates: Claudia Candgreen
Julia Taber
Debbie Thomason
Fred Thomason
Garrick Thomason
Address History: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675
Phone Numbers: (760) 943-9669
Address History: 12791 Sycamore Street, Garden Grove, CA 92841;
4739 E Tierra Buena Lane, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Campbell, CA 95008;
Gilroy, CA 95020
Aliases (AKA): Jess Acuna
Email Addresses: hyo****@yahoo.com,
jes****@gmail.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: 34820 D Street, Barstow, CA 92311;
1449 South Bison Drive, Tucson, AZ 85713;
Los Angeles, CA 90022;
Pasadena, CA 91105;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Rodriguez
Relatives & Associates: Phyllis Bartotto
Janet Pemberton
Adam Rodriguez
Casondra Rodriguez
David Rodriguez
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: 405 Delphine Place, Fullerton, CA 92833;
7925 Stark Drive Apt 6, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Lia Yang
Email Addresses: app****@yahoo.com,
apr****@yahoo.com,
bow****@aol.com,
bow****@msn.com,
jon****@gmail.com
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: 31375 Los Rios Street, San Juan Capistrano, CA 92675;
31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Margarita Garcia
Address History: 31306 Don Juan Avenue, San Juan Capistrano, CA 92675;
40 Kalmia Place, Aliso Viejo, CA 92656;
Huntington Beach, CA 92648;
Manhattan Beach, CA 90266;
Mission Viejo, CA 92691
Relatives & Associates: Geraldine Atencio
Diana Granado
Jennifer Granado
Jesse Granado
Phillip Granado
Address History: 10115 Nw 21st Street, Ocala, FL 34482;
93 Coronado Cay Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Van Nuys, CA 91401;
Dillon, CO 80435
Aliases (AKA): T Christine Barrett,
Tracy Christine Barrett,
Tracey Christine Webb,
Tracy Christine Webb
Email Addresses: anv****@hotmail.com,
tra****@juno.com,
tra****@gmail.com
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