Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1292
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: 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: 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: 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 Apartment 5, San Juan Capistrano, CA 92675;
13700 E Avenue G # 230, Lancaster, CA 93535;
Santa Ana, CA 92707;
Tustin, CA 92780;
Denver, CO 80211
Aliases (AKA): Manuel Rodriguez
Relatives & Associates: Gustavo Rodriguez
Manuel Rodriguez
Maria Rodriguez
Maria Rodriguez
Nissa Rodriguez
Address History: 73 Delmar Street # A, San Francisco, CA 94117;
31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95403;
Kahuku, HI 96731;
Ketchum, ID 83340
Aliases (AKA): Kent L Swisher
Email Addresses: que****@aol.com,
que****@att.net,
que****@mail.com
Address History: 650 Tamarack Avenue Apartment 3716, Brea, CA 92821;
500 Magnolia Avenue, Brea, CA 92821;
La Habra, CA 90631;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Email Addresses: cor****@kindermorgan.com,
rya****@cna.com
Address History: 34052 Doheny Park Road Spc 9, Capistrano Beach, CA 92624;
31878 Del Obispo Street, San Juan Capistrano, CA 92675;
Oakland, OR 97462;
Veneta, OR 97487
Aliases (AKA): Michele A Ferguson,
Michele Pierce Pierce
Relatives & Associates: Richard Ferguson
Address History: 4141 Marisol Viaduct Apt 420, Los Angeles, CA 90042;
10580 Lakeside Drive N Unit A, Garden Grove, CA 92840;
Long Beach, CA 90807;
North Hollywood, CA 91602;
Rancho Cucamonga, CA 91739
Aliases (AKA): Shannon A Goldsborough
Relatives & Associates: Craig Bicknell
Craig Bicknell
Frances Bicknell
Kevin Bicknell
Kristopher Bicknell
Phone Numbers: (626) 818-1269
Email Addresses: ick****@hotmail.com,
pic****@hotmail.com
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: 530 30th Avenue, San Francisco, CA 94121;
31566 Eagle Rock Way, Laguna Beach, CA 92651;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Lincoln City, OR 97367
Phone Numbers: (541) 921-0566
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: 504 W Hacienda Drive, Corona, CA 92882;
224 W Kendall Street, Corona, CA 92882;
San Juan Capistrano, CA 92675;
Charlotte, NC 28215;
Williamsburg, OH 45176
Relatives & Associates: Carroll George
Christopher George
George George
Melanie George
Robert George
Address History: 31322 Don Juan Avenue, San Juan Capistrano, CA 92675;
28202 Cabot Road Ste 300, Laguna Niguel, CA 92677;
Sacramento, CA 95831;
Beach Park, IL 60087;
North Chicago, IL 60064
Relatives & Associates: Garry Cramer
Eliseo Haldonado
Carlos Maldonado
Carlos Maldonado
Chelsea Maldonado
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31552 Los Rios Street # 128, San Juan Capistrano, CA 92675
Aliases (AKA): Enrique Saldivar
Relatives & Associates: Alberto Saldivar
Brenda Saldivar
Enrique Saldivar
Gabriel Saldivar
Luis Saldivar
Email Addresses: lui****@gmail.com
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 3, San Juan Capistrano, CA 92675
Aliases (AKA): Rafael A Valdes,
Rafael A Valdez
Email Addresses: raf****@yahoo.com,
raf****@ameritrade.com
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: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
26902 Goya Circle, Mission Viejo, CA 92691;
Houghton, MI 49931;
Mohawk, MI 49950
Aliases (AKA): Stephan Pytel,
Stephen Gregory Pytel
Address History: 3575 Conifer Drive, Reno, NV 89509;
31315 Don Juan Avenue, San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Sparks, NV 89434
Aliases (AKA): Roberto E Delgado
Email Addresses: jde****@hotmail.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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