Address History: 73 Delmar Street # A, San Francisco, CA 94117;
31321 Don Juan Avenue, San Juan Capistrano, CA 92675;
Santa Rosa, CA 95403;
Kahuku, HI 96731;
Ketchum, ID 83340
Aliases (AKA): Kent L Swisher
Email Addresses: que****@aol.com,
que****@att.net,
que****@mail.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Laura Margarita Ponce Villanueva
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com
Address History: 25512 Dana Mesa Drive, San Juan Capistrano, CA 92675;
27919 Tenda Drive, Canyon Country, CA 91351;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530;
Mission Viejo, CA 92691
Aliases (AKA): Carlos Diponce,
Carlos Pance,
Carl Ponce
Relatives & Associates: German Ceron
Karla Ochoa
David Ponce
Laura Ponce
Laura Ponce
Email Addresses: car****@msn.com,
hch****@gmail.com,
pon****@yahoo.com,
viv****@yahoo.com
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: 2085 Quartz Way, Redding, CA 96001;
578 W Harriet Street, Altadena, CA 91001;
Arcata, CA 95521;
Covina, CA 91722;
Oceanside, CA 92056
Aliases (AKA): Alfonso J Acosta,
Alphonso J Acosta
Relatives & Associates: David Acosta
Susan Acosta
Connie Acostaornelas
Yvette Burdette
Barbara Lopez
Address History: 31326 Don Juan Avenue, San Juan Capistrano, CA 92675;
1365 Po Box, Truckee, CA 96160
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: 31492 La Calera Street, San Juan Capistrano, CA 92675;
31322 Don Juan Avenue, San Juan Capistrano, CA 92675
Relatives & Associates: James Contreras
Julie Contreras
Marlyn Contreras
Robert Contreras
Robert Contreras
Address History: 906 Po Box, Orange, CA 92856;
31346 Don Juan Avenue, San Juan Capistrano, CA 92675
Address History: 4425 Brodea Lane, Fallbrook, CA 92028;
5001 Ligia Place, El Cajon, CA 92020;
Perris, CA 92571;
San Diego, CA 92102;
San Juan Capistrano, CA 92675
Aliases (AKA): Marilyn Herlihy
Relatives & Associates: Mary Cann
Catheryn Dronenberg
Ernest Dronenburg
Kathryn Dronenburg
Stephanie Dronenburg
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: 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
Address History: 21942 Winnebago Lane, Lake Forest, CA 92630;
31341 Don Juan Avenue, San Juan Capistrano, CA 92675
Email Addresses: gla****@att.net,
gla****@hotmail.com
Address History: 31376 Don Juan Avenue, San Juan Capistrano, CA 92675;
26902 Goya Circle, Mission Viejo, CA 92691;
Houghton, MI 49931;
Mohawk, MI 49950
Aliases (AKA): Stephan Pytel,
Stephen Gregory Pytel
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: 25442 Charro Drive, San Juan Capistrano, CA 92675;
232 Monte Vista Avenue, Costa Mesa, CA 92627;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Email Addresses: mr_****@hotmail.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: 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: 3652 Keystone Avenue Apt 9, Los Angeles, CA 90034;
320 S Ardmore Avenue, Los Angeles, CA 90020;
San Juan Capistrano, CA 92675;
Santa Fe, NM 87501
Phone Numbers: (310) 204-3154
Address History: 12791 Sycamore Street, Garden Grove, CA 92841;
1543 E Riverview Avenue, Orange, CA 92865;
San Juan Capistrano, CA 92675
Address History: 31341 Don Juan Avenue Apartment 3, San Juan Capistrano, CA 92675;
11043 Caraway Lane, Corona, CA 92883;
Oceanside, CA 92056;
Riverside, CA 92508;
Grand Rapids, MI 49548
Relatives & Associates: Marguerite Basel
Email Addresses: jay****@gmail.com
Address History: 1586 Boulder Creek Road, Oceanside, CA 92056;
430 Krista Court, Chula Vista, CA 91910;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Yvette L Draper
Address History: 32 Jarano Street, Ladera Ranch, CA 92694;
133 Briarwood Lane, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kelly Frances Bicknell,
Kelly F Pitzer
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: 91 Red Maple Road, Shokan, NY 12481;
615 E Commonwealth Avenue, Fullerton, CA 92831;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675;
Union City, NJ 07087
Email Addresses: mar****@aol.com
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