Address History: 33172 Blue Fin Drive, Dana Point, CA 92629;
332 Victoria Street Apt A202, Costa Mesa, CA 92627;
Irvine, CA 92612;
Laguna Niguel, CA 92677;
Orange, CA 92866
Aliases (AKA): Carrie Ann Holmes,
Carrie Ann Mora
Email Addresses: kku****@lagunabeachschools.org
Address History: 241 Chinquapin Avenue, Carlsbad, CA 92008;
300 Carlsbad Village Drive Ste 224, Carlsbad, CA 92008;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Diego, CA 92103
Aliases (AKA): Anthony J Pitale
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: 24692 Cordova Drive Apartment A, Dana Point, CA 92629;
420 Cedar Street, El Cajon, CA 92021;
Guatay, CA 91931;
San Juan Capistrano, CA 92675
Aliases (AKA): Cody Wares
Email Addresses: sdb****@aol.com,
tjw****@sbcglobal.net
Address History: 227 San Tropez Court, Laguna Beach, CA 92651;
5601 E Orangethorpe Avenue, Anaheim, CA 92807;
Dana Point, CA 92629;
Garden Grove, CA 92844;
Hayfork, CA 96041
Aliases (AKA): Diane L Valentino
Email Addresses: mys****@hotmail.com
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: 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: 21948 Green Sage Court, Salinas, CA 93908;
7960 Soquel Drive Suite B200, Aptos, CA 95003;
North Hollywood, CA 91606;
Oceanside, CA 92054;
Pacific Grove, CA 93950
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: 730 P/O Box, Dana Point, CA 92629;
5232 Jackson Drive Suite 102, La Mesa, CA 91942;
Laguna Beach, CA 92652;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Aliases (AKA): Carlos J Shelton
Address History: 806 Surfrider Way Apartment A, Oceanside, CA 92054;
356 P/O Box, Pala, CA 92059;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078;
Vista, CA 92081
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: 21352 Silvertree Lane, Trabuco Canyon, CA 92679;
27601 White Fir Lane, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675;
Tustin, CA 92780
Phone Numbers: (949) 589-2546
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: 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: 32382 Del Obispo Street, San Juan Capistrano, CA 92675;
32382 Del Obispo Street Ste B6, San Juan Capistrano, CA 92675
Aliases (AKA): Adolf M Vides,
Adolfo T Vides
Phone Numbers: (949) 361-8699
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: 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: 1275 7th Street, Norco, CA 92860;
4728 California Avenue, Norco, CA 92860;
Riverside, CA 92506;
San Juan Capistrano, CA 92675
Address History: 837 Po Box, Big Bear City, CA 92314;
1028 Robinhood Boulevard, Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Capistrano Beach, CA 92624;
Dana Point, CA 92629
Relatives & Associates: Michael Gretz
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: 260 Bellefontaine Street, Pasadena, CA 91105;
2049 N Whispering Bells Drive, Tucson, AZ 85745;
Alhambra, CA 91803;
Los Angeles, CA 90022;
San Juan Capistrano, CA 92675
Aliases (AKA): Inez H Rodriguez
Relatives & Associates: Juan Rodriguez
Juan Rodriguez
Juan Rodriguez
Juan Rodriguez
Lupita Rodriguez
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: 33085 Buccaneer Court, San Juan Capistrano, CA 92675;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Houghton, MI 49931
Aliases (AKA): Nikki M Pytel
Email Addresses: nik****@cox.net,
nik****@aol.com,
nik****@cox.net,
nik****@msn.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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