Address History: 1160 Cypress Avenue, Imperial Beach, CA 91932;
857 Cardiff Avenue, Arvin, CA 93203;
Chula Vista, CA 91910;
Los Angeles, CA 90054;
San Diego, CA 92105
Aliases (AKA): Jose Luis Morales,
Jose F Olvera
Address History: 31352 Don Juan Avenue, San Juan Capistrano, CA 92675;
235 E Jefferson Avenue, Pomona, CA 91767
Relatives & Associates: Dorinda Lawrence
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: 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
Address History: 31392 Don Juan Avenue, San Juan Capistrano, CA 92675;
35155 Beach Road, Capistrano Beach, CA 92624;
Mission Hills, CA 91345
Aliases (AKA): Nicholas X Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Graciela Germann
Email Addresses: tge****@collegeclub.com
Address History: 15001 Mission Hills Road, Mission Hills, CA 91345;
412 N Avenue 66, Los Angeles, CA 90042;
San Juan Capistrano, CA 92675;
South Pasadena, CA 91031
Aliases (AKA): Graciela Germann
Relatives & Associates: Czarina Buckingham
Benito Germann
Carmela Germann
Consuelo Germann
Gustavo Germann
Email Addresses: gge****@cs.com
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
31598 Los Rios Street, San Juan Capistrano, CA 92675
Aliases (AKA): Marie Smith
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: 746 West 17th Street, San Pedro, CA 90731;
821 P/O Box, Agoura Hills, CA 91376;
San Diego, CA 92121;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91423
Aliases (AKA): Jeffrey Eugene Sharp
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
Phone Numbers: (818) 361-7403
(818) 365-6371
(949) 365-6371
(949) 488-3555
Email Addresses: dro****@hotmail.com
Address History: 31327 Don Juan Avenue, San Juan Capistrano, CA 92675;
32742 Alipaz Street Spc 69, San Juan Capistrano, CA 92675
Aliases (AKA): Carols J Shelton
Phone Numbers: (949) 661-6560
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: 26512 Mission Street, San Juan Capistrano, CA 92675;
24341 Pasto Road Apartment F, Dana Point, CA 92629;
Laguna Hills, CA 92653
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: 29482 Spotted Bull Lane, San Juan Capistrano, CA 92675;
31349 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): David W Carrol
Phone Numbers: (949) 364-6887
Address History: 24002 Crescent Road, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: David Hernandez
David Hernandez
Heriberto Hernandez
Nina Hernandez
Raymond Hernandez
Address History: 31372 Don Juan Avenue, San Juan Capistrano, CA 92675;
30822 Avenida De La Vista, San Juan Capistrano, CA 92675
Phone Numbers: (949) 370-8609
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: 1027 South La Verne Avenue, Los Angeles, CA 90022;
2250 Central Avenue, Duarte, CA 91010;
San Juan Capistrano, CA 92675
Aliases (AKA): Kimberly Elizabeth Amaya
Email Addresses: kim****@yahoo.com,
kim****@yahoo.com,
kim****@yahoo.com,
kma****@gmail.com,
tri****@gmail.com
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: 1053 Huntington Common, Fremont, CA 94536;
3400 Stevenson Boulevard Apartment W37, Fremont, CA 94538;
San Diego, CA 92115;
San Juan Capistrano, CA 92675
Relatives & Associates: Marcy Jones
Alberto Muratalla
Angeles Muratalla
Federico Muratalla
Jesus Muratalla
Email Addresses: ren****@hotmail.com,
ren****@yahoo.com
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: 1110 W Town And Country Road Ste 334, Orange, CA 92868;
27662 Aliso Creek Road Apt 1316, Aliso Viejo, CA 92656;
Anaheim, CA 92805;
Menifee, CA 92584;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 361-0617
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: 109 Bush Circle Apartment A, Americus, GA 31709;
31376 Don Juan Avenue, San Juan Capistrano, CA 92675
Aliases (AKA): Diann K Warren,
Dianne K Warren
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