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: 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: 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: 81875 Avenue 48 Apt 254, Indio, CA 92201;
32450 Candlewood Drive Apartment 5, Cathedral City, CA 92234;
Coachella, CA 92236;
Costa Mesa, CA 92626;
La Quinta, CA 92253
Aliases (AKA): Luis L Mancilla
Address History: 7049 Riata Drive, Redding, CA 96002;
21141 Canada Road, Lake Forest, CA 92630;
Redondo Beach, CA 90278;
San Diego, CA 92109;
San Juan Capistrano, CA 92675
Phone Numbers: (530) 223-3144
Address History: 23 Parkman Road East, Laguna Niguel, CA 92677;
31341 Don Juan Avenue Apt 3, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-0370
Email Addresses: moe****@yahoo.com
Address History: 101 Viaduct Estrada Unit H, Laguna Hills, CA 92637;
8 Briar Creek Lane, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675;
San Marcos, CA 92078
Aliases (AKA): Robert Herson
Relatives & Associates: Barbara Herson
Address History: 39656 Cholla Court, Murrieta, CA 92563;
31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly C Thomason
Relatives & Associates: Claudia Candgreen
Julia Taber
Debbie Thomason
Fred Thomason
Garrick Thomason
Address History: 31315 Don Juan Avenue, San Juan Capistrano, CA 92675
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: 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: 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: 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: 31301 Don Juan Avenue, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1292
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: 626 East Shaver Street, San Jacinto, CA 92583;
25967 Yale Street, Hemet, CA 92544;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Aliases (AKA): Moises M Mondragon
Relatives & Associates: Eric Modragon
Adelaida Mondragon
Carmen Mondragon
Joel Mondragon
Moises Mondragon
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: 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: 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: 116 Sandpiper Lane, Aliso Viejo, CA 92656;
23412 Pacific Park Drive Unit 21a, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
La Habra, CA 90631;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 545-6965
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: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
26236 Hillsford Place, Lake Forest, CA 92630
Relatives & Associates: Terrence Madden
Address History: 23650 Madison Avenue, Murrieta, CA 92562;
5601 E Orangethorpe Avenue Apt K105, Anaheim, CA 92807;
Huntington Beach, CA 92649;
Moreno Valley, CA 92553;
Orange, CA 92867
Address History: 2870 Alanzo Lane, Costa Mesa, CA 92626;
1716 Whittier Avenue, Costa Mesa, CA 92627;
San Jose, CA 95133;
San Juan Capistrano, CA 92675
Relatives & Associates: Andrew Bigalke
Darlene Cuellar
Richard Harrison
Jynelle Rojas
Ashley Tsunoda
Email Addresses: kyl****@hotmail.com
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