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: 772 S Earlham Street, Orange, CA 92869;
1006 S Marjan Street, Anaheim, CA 92806;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Relatives & Associates: Frank Siccardi
Address History: 1132 Fremont Avenue Apartment A, South Pasadena, CA 91030;
823 Kalpati Circle Unit 302, Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Glendale, CA 91208;
Pasadena, CA 91101
Aliases (AKA): Holly Ingoldsby
Email Addresses: hol****@ritzcarlton.com,
hol****@hotmail.com
Address History: 27593 Starrise Lane, San Juan Capistrano, CA 92675;
18965 Stonewood Way, Lake Elsinore, CA 92530;
Mission Viejo, CA 92692;
San Clemente, CA 92674
Relatives & Associates: Alberto Alvarez
Address History: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
4 Po Box, San Juan Capistrano, CA 92693
Relatives & Associates: Magdaleno Arce
Phone Numbers: (949) 973-2084
Address History: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
Address History: 6640 Olcott Street, Tujunga, CA 91042;
7504 Gibraltar Street Apartment B, Carlsbad, CA 92009;
Los Angeles, CA 90041;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675
Email Addresses: dog****@yahoo.com,
lin****@excite.com
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: 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: 2380 Newport Avenue, Cardiff By The Sea, CA 92007;
164 Lamour Drive, La Canada Flintridge, CA 91011;
San Diego, CA 92104;
San Juan Capistrano, CA 92675;
Vallejo, CA 94590
Address History: 31341 Don Juan Avenue, San Juan Capistrano, CA 92675;
30812 Coast Highway, Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
San Clemente, CA 92674;
Santa Maria, CA 93455
Address History: 25021 Viaduct Bonita, Laguna Niguel, CA 92677;
34156 Pacific Coast Highway, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
Address History: 1586 Boulder Creek Road, Oceanside, CA 92056;
430 Krista Court, Chula Vista, CA 91910;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Yvette L Draper
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: 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: 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: 12791 Sycamore Street, Garden Grove, CA 92841;
1543 E Riverview Avenue, Orange, CA 92865;
San Juan Capistrano, CA 92675
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: 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: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Relatives & Associates: Gregory Duzich
Phone Numbers: (949) 369-5066
Address History: 1810 N Fairview Street, Burbank, CA 91505;
964 Beach Crest Court, Carlsbad, CA 92011;
Encinitas, CA 92023;
Playa Del Rey, CA 90293;
Redondo Beach, CA 90277
Aliases (AKA): Karen Luthart
Email Addresses: kar****@mpbio.com,
kjl****@yahoo.com,
klu****@bellsouth.net,
klu****@comcast.net,
klu****@flash.net
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
Address History: 91 Red Maple Road, Shokan, NY 12481;
615 E Commonwealth Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Union City, NJ 07087
Email Addresses: mar****@aol.com
Address History: 7562 Tall Oaks Drive, Park City, UT 84098;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Ana, CA 92703
Relatives & Associates: Linda Hernandez
Jerrold Hoffman
Southwest Hoffman
Thomas Hoffman
Tom Hoffman
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