Address History: 1515 Buena Vista Apartment N, San Clemente, CA 92672;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
New York, NY 10010;
Columbia, PA 17512;
Mechanicsburg, PA 17050
Relatives & Associates: Michael Disanti
Address History: 235 East Jefferson Avenue, Pomona, CA 91767;
235 E Jefferson Avenue, Pomona, CA 91767;
San Juan Capistrano, CA 92675
Aliases (AKA): Dorinda Lawrence
Relatives & Associates: Lester Lawrence
Address History: 33113 El Contento Drive, Lake Elsinore, CA 92530;
15309 El Contento Drive, Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Relatives & Associates: Kenia Cornejo
Eligio Preciado
Eligio Preciado
Graciela Preciado
Isidro Preciado
Email Addresses: bet****@gmail.com,
big****@gmail.com,
fer****@gmail.com,
ken****@gmail.com,
nan****@gmail.com
Address History: 93 Connoley Circle, Chula Vista, CA 91911;
275 Orange Avenue, Chula Vista, CA 91911;
National City, CA 91950;
San Juan Capistrano, CA 92675
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: 2775 Mesa Verde Drive E Apt S208, Costa Mesa, CA 92626;
3030 E Jackson Avenue Apt T2, Anaheim, CA 92806;
Brea, CA 92821;
San Juan Capistrano, CA 92675
Phone Numbers: (714) 244-7453
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: 33230 Zellar Street, Lake Elsinore, CA 92530;
23192 Saguaro Street Apt B, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Relatives & Associates: Cramer Elizabeth
Eliseo Haldonado
Diana Maldonado
Eliseo Maldonado
Emanuel Maldonado
Phone Numbers: (949) 461-9658
Address History: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
31535 Sundance Drive, San Juan Capistrano, CA 92675;
Valley Center, CA 92082
Relatives & Associates: Austin Phillips
Brian Phillips
Catherine Phillips
Dustin Phillips
Florence Phillips
Phone Numbers: (949) 240-7894
Address History: 32552 Alipaz Street Apartment 4b, San Juan Capistrano, CA 92675;
33222 Acapulco Drive, Dana Point, CA 92629;
Los Angeles, CA 90034;
Northridge, CA 91325;
West Hollywood, CA 90069
Relatives & Associates: Mary Lohrman
Email Addresses: dan****@gmail.com,
meg****@cox.net
Address History: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675;
13445 Cumberland Place, Fontana, CA 92336;
Fresno, CA 93721;
Irvine, CA 92618;
Los Angeles, CA 90019
Email Addresses: lit****@adelphia.net,
lit****@adelphia.net,
lit****@yahoo.com
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
321 Marigold Avenue, Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677
Address History: 1339 Willow Glen Road, Fallbrook, CA 92028;
2831 Bayview Drive, Corona Del Mar, CA 92625;
San Juan Capistrano, CA 92675
Address History: 34042 Aurelio Drive, Dana Point, CA 92629;
34012 El Encanto Avenue Apartment B, Dana Point, CA 92629;
Encinitas, CA 92024;
Huntington Beach, CA 92649;
La Mesa, CA 91941
Aliases (AKA): Aaron Christian Cathcart
Email Addresses: aar****@aol.com,
aca****@att.net,
luv****@yahoo.com
Address History: 296 Wilshire Road, Oceanside, CA 92057;
31327 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (619) 895-1557
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: 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: 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: 24425 Woolsey Canyon Road, Canoga Park, CA 91304;
23511 Aliso Creek Road Apt 130, Aliso Viejo, CA 92656;
Laguna Hills, CA 92653;
Long Beach, CA 90807;
Riverside, CA 92501
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: 33856 Orilla Road, Dana Point, CA 92629;
140 S Citrus Avenue, Fullerton, CA 92833;
Garden Grove, CA 92840;
La Puente, CA 91746;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert Delgado Delgado,
Roberto Delgado,
Roberto B Delgado-Segura,
Robert D Segura,
Roberto Delgado Segura
Relatives & Associates: Alessandro Delgado
Angelica Delgado
Carlos Delgado
Dario Delgado
Eduardo Delgado
Email Addresses: del****@yahoo.com,
del****@hotmail.com,
jde****@hotmail.com
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: 300 Corte Mira Vista, San Clemente, CA 92673;
869 Sandcastle Drive, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92660
Aliases (AKA): Karen L Casenave,
Karen L Goodbody
Email Addresses: kgo****@aol.com
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