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: 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: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675;
2210 Wilshire Boulevard, Santa Monica, CA 90403
Relatives & Associates: Scott Negley
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: 504 W Hacienda Drive, Corona, CA 92882;
224 W Kendall Street, Corona, CA 92882;
San Juan Capistrano, CA 92675;
Charlotte, NC 28215;
Williamsburg, OH 45176
Relatives & Associates: Carroll George
Christopher George
George George
Melanie George
Robert George
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: 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: 31302 Don Juan Avenue, San Juan Capistrano, CA 92675;
31642 Madonna Viaduct, San Juan Capistrano, CA 92675
Aliases (AKA): Ismal Gonzalez
Relatives & Associates: Domenica Gonzalez
Elena Gonzalez
Erin Gonzalez
Hector Gonzalez
Jesus Gonzalez
Email Addresses: ego****@wm.com
Address History: 32280 Machado Street, Lake Elsinore, CA 92530;
34052 Doheny Park Road Spc 49, Capistrano Beach, CA 92624;
Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Metairie, LA 70005
Email Addresses: cve****@icloud.com,
veg****@gmail.com
Address History: 800 East 15th Street, Newport Beach, CA 92663;
435 East Sierra Madre Avenue, Glendora, CA 91741;
Laguna Niguel, CA 92677;
Los Angeles, CA 90022;
San Clemente, CA 92672
Aliases (AKA): Michael Shalhoub
Relatives & Associates: Michael Chiropracti
Cathy Shalhoub
Cathy Shalhoub
Gabriel Shalhoub
Jr Shalhoub
Email Addresses: zzz****@yahoo.com
Address History: 31386 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): G M Adenis
Relatives & Associates: Nancy Daniel
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: 31341 Don Juan Avenue Apt 5, San Juan Capistrano, CA 92675
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: 25021 Viaduct Bonita, Laguna Niguel, CA 92677;
34156 Pacific Coast Highway, Dana Point, CA 92629;
Newport Beach, CA 92660;
San Juan Capistrano, CA 92675;
West Covina, CA 91791
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: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
Address History: 3105 East 18th Street Apartment C, National City, CA 91950;
93 Connoley Circle, Chula Vista, CA 91911;
El Cajon, CA 92021;
Imperial Beach, CA 91932;
San Diego, CA 92101
Relatives & Associates: Daniel Blancoleyva
Email Addresses: bla****@hotmail.com,
bla****@yahoo.com,
dan****@msn.com
Address History: 15150 Windover Court, Lake Elsinore, CA 92532;
2855 Pinecreek Drive Apartment F425, Costa Mesa, CA 92626;
Ladera Ranch, CA 92694;
Mission Viejo, CA 92691;
Norwalk, CA 90650
Aliases (AKA): Ellis Lloyd
Email Addresses: ell****@gmail.com,
ell****@gmail.com,
ido****@aol.com,
ido****@aol.com,
ido****@cox.net
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: 802 Bluebird Canyon Drive, Laguna Beach, CA 92651;
1504 Carmelita Street, Laguna Beach, CA 92651;
Millbrae, CA 94030;
San Juan Capistrano, CA 92675;
Washington, DC 20016
Aliases (AKA): Sarah Murphy
Email Addresses: saa****@earthlink.net
Address History: 405 Delphine Place, Fullerton, CA 92833;
7925 Stark Drive Apt 6, Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Aliases (AKA): Lia Yang
Email Addresses: app****@yahoo.com,
apr****@yahoo.com,
bow****@aol.com,
bow****@msn.com,
jon****@gmail.com
Address History: 7409 Holworthy Way, Sacramento, CA 95842;
840 South Herold Avenue, Lincoln, CA 95648;
San Juan Capistrano, CA 92675;
Trabuco Canyon, CA 92679;
Ann Arbor, MI 48103
Address History: 2666 W 235th Street Apt C, Torrance, CA 90505;
34300 Lantern Bay Drive Unit 109, Dana Point, CA 92629;
Oceanside, CA 92056;
San Juan Capistrano, CA 92675;
Temecula, CA 92593
Address History: 31382 Don Juan Avenue, San Juan Capistrano, CA 92675;
41053 De Luz Murrieta Road, Fallbrook, CA 92028;
Plano, TX 75023
Aliases (AKA): Marla J Entwistle
Email Addresses: mar****@concentric.net,
men****@earthlink.net,
sta****@earthlink.net
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