Address History: 24631 Cordova Drive Apartment A, Dana Point, CA 92629;
453 P/O Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675;
Henderson, NV 89014
Aliases (AKA): Tammie S Lee,
Tammie Mercado
Relatives & Associates: Tammie Mercado
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: 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: 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: 33451 Galleon Way, Dana Point, CA 92629;
25442 Sea Bluffs Drive Unit 301, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677
Address History: 1275 7th Street, Norco, CA 92860;
4728 California Avenue, Norco, CA 92860;
Riverside, CA 92506;
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: 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: 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: 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: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
Address History: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675;
31306 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Fred Thomason
Relatives & Associates: Debbie Thomason
Geoffrey Thomason
Paige Thomason
Winona Thomason
Winona Thomason
Email Addresses: fre****@earthlink.net,
fre****@yahoo.com,
fth****@yahoo.com
Address History: 31241 Andres Pico Road, San Juan Capistrano, CA 92675;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: car****@comcast.net
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: 25092 Farthing Street Apt 122, Lake Forest, CA 92630;
31341 Don Juan Avenue Apt 4, San Juan Capistrano, CA 92675
Phone Numbers: (949) 671-1818
Address History: 31346 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 1469 Brambles Court, Templeton, CA 93465;
5470 Ensenada Avenue, Atascadero, CA 93422;
Paso Robles, CA 93446;
San Juan Capistrano, CA 92675;
San Miguel, CA 93451
Aliases (AKA): Cindy M Lewis,
Cynthia Lewis
Email Addresses: wak****@hotmail.com
Address History: 1779 Guevara Road, Carlsbad, CA 92008;
4780 Gateshead Road, Carlsbad, CA 92010;
Chester, CA 96020;
Mission Viejo, CA 92690;
Oceanside, CA 92054
Aliases (AKA): Larry Mathes
Email Addresses: lma****@cfl.rr.com
Address History: 1525 Jadestone Lane, Corona, CA 92882;
910 S Sheridan Street Apt D, Corona, CA 92882;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Relatives & Associates: Cinthia Cazares
Carmen Mondragon
Cristo Mondragon
Erik Mondragon
Erika Mondragon
Address History: 31237 E Nine Drive, Laguna Niguel, CA 92677;
31237 9th Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Address History: 27042 Po Box, Anaheim, CA 92809;
8210 E Oak Ridge Circle, Anaheim, CA 92808;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Ventura, CA 93004
Aliases (AKA): Mike Patrick King
Email Addresses: gat****@yahoo.com,
mic****@yahoo.com,
pyo****@youngandpartners.com,
rsw****@juno.com
Address History: 19654 Po Box, Irvine, CA 92623;
8432 Alvarado Drive, Huntington Beach, CA 92646;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Patrick Hileman
Leann Rimkus
Dennis Seidenfeld
Devorah Seidenfeld
Rene Seidenfeld
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: 24521 Alta Vista Drive Apartment 1, Dana Point, CA 92629;
28520 Wood Canyon Drive Apartment 135, Aliso Viejo, CA 92656;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
Laguna Beach, CA 92651
Aliases (AKA): Jason T Wirick
Email Addresses: jas****@aol.com,
jas****@sprouts.com
Address History: 503 N Tremont Street Apt B, Oceanside, CA 92054;
503 S Tremont Street Apt B, Oceanside, CA 92054;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Jesus R Gonzalez
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