Address History: 2650 Durant Avenue # 309, Berkeley, CA 94720;
2750 Dwight Way Apartment 5, Berkeley, CA 94704;
Corona Del Mar, CA 92625;
Oakland, CA 94610;
San Juan Capistrano, CA 92675
Aliases (AKA): Gia Lugo
Email Addresses: gia****@hotmail.com,
gia****@cox.net,
gia****@yahoo.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: 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: 374 Worcester Drive, Cambria, CA 93428;
485 Leighton Street, Cambria, CA 93428;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
Aliases (AKA): Greg J Duzich
Relatives & Associates: Terry Dutizen
Phone Numbers: (310) 420-2084
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
31392 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Timothy D German,
Timothy D Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Graciela Germann
Gustavo Germann
Email Addresses: dro****@hotmail.com
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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: Jose Morales
Phone Numbers: (949) 218-6879
Address History: 333 Alvarado Street Apt 306, Monterey, CA 93940;
585 W H Street Apt 9, Brawley, CA 92227;
Chula Vista, CA 91911;
Descanso, CA 91916;
El Cajon, CA 92021
Aliases (AKA): Grant Martin
Email Addresses: gra****@hotmail.com,
ket****@yahoo.com,
ric****@gmail.com,
sun****@gmail.com,
ton****@att.net
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: 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): Carlos Diponce,
Carlos Pance,
Carl Ponce
Relatives & Associates: German Ceron
Karla Ochoa
David Ponce
Laura Ponce
Laura Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
Address History: 906 Po Box, Orange, CA 92856;
31346 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 2094 Po Box, Laguna Hills, CA 92654;
2404 Viaduct Mariposa W Unit 1h, Laguna Woods, CA 92637;
San Juan Capistrano, CA 92675;
Bradenton, FL 34209;
Murray, KY 42071
Address History: 31345 Don Juan Avenue #5, San Juan Capistrano, CA 92693;
26421 Jacinto Drive, Mission Viejo, CA 92692
Aliases (AKA): Enrique Quezada Quezeda
Email Addresses: dea****@yahoo.com
Address History: 29 Cape Victoria, Aliso Viejo, CA 92656;
2 Dawn Lane, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675
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: 31341 Don Juan Avenue Apt 2, San Juan Capistrano, CA 92675
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: 347 Deerfield Avenue, Irvine, CA 92606;
31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675;
Creswell, OR 97426;
Eugene, OR 97401;
Portland, OR 97201
Aliases (AKA): Velvet An Deatherage
Phone Numbers: (541) 520-8508
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: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1292
Address History: 848 Laurel Avenue, Pomona, CA 91768;
31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
Auburn, WA 98001
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