Address History: 2013 Viaduct Concha, San Clemente, CA 92673;
3334 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675
Address History: 33092 Buccaneer Street, Dana Point, CA 92629;
25582 Cresta Viaduct, Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Jacksonville, NC 28546
Aliases (AKA): Jeronimo Ponce Deleon,
Jeronimo Ponce,
Jeronimo Poncedeleon
Address History: 750 Waterloo Avenue, El Cajon, CA 92019;
34061 Ruby Lantern Street Apartment A, Dana Point, CA 92629;
San Diego, CA 92123;
San Juan Capistrano, CA 92675
Aliases (AKA): Robert William Jones,
Robert Jones
Email Addresses: imp****@yahoo.com
Address History: 729 Howard Street, Lodi, CA 95242;
35173 Beach Road, Capistrano Beach, CA 92624;
Petaluma, CA 94952;
San Juan Capistrano, CA 92675
Address History: 25472 Charro Drive, San Juan Capistrano, CA 92675;
29 Pappagallo Point, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
Huntington Beach, CA 92646;
La Mesa, CA 91942
Aliases (AKA): Mary Hasskamp Boehne,
Mary K King
Email Addresses: kin****@mac.com,
mar****@valor.co.uk
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675;
1365 Mahogany Street, Corona, CA 92882;
Laguna Niguel, CA 92677;
Riverside, CA 92503
Email Addresses: chr****@comcast.net
Address History: 17 Elizabeth Lane, Irvine, CA 92602;
2600 Overland Avenue Apt 314, Los Angeles, CA 90064;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90404;
Tustin, CA 92782
Aliases (AKA): Michelle A Groome
Relatives & Associates: Michael Groome
Phone Numbers: (714) 838-5982
Email Addresses: mgr****@att.net,
mgr****@gmail.com,
mgr****@aol.com
Address History: 7420 Lindale Drive, Sacramento, CA 95828;
250 W Central Avenue Apt 304, Brea, CA 92821;
Irvine, CA 92606;
Long Beach, CA 90803;
San Juan Capistrano, CA 92675
Relatives & Associates: Anastasia Papanton
Alberto Papantoniadis
Alberto Papantoniadis
Alexandra Papantoniadis
Basili Papantoniadis
Phone Numbers: (916) 391-5393
Email Addresses: tpa****@aol.com
Address History: 30902 Clubhouse Drive Unit 21d, Laguna Niguel, CA 92677;
25192 Viaduct Terracina, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89131
Aliases (AKA): Joe Eldon Smith
Address History: 25471 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Karen Barnes
Address History: 1855 Trudgeon Avenue, Lancaster, CA 93535;
20702 El Toro Road Apt 141, Lake Forest, CA 92630;
Lomita, CA 90717;
San Juan Capistrano, CA 92675;
San Pedro, CA 90732
Email Addresses: bge****@netscape.net
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
33842 Violet Lantern Street, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Christopher Galloway
Trevor Galloway
Email Addresses: mar****@aol.com,
mar****@yahoo.com
Address History: 2008 Cerro Court, Antioch, CA 94509;
307 K Street, Antioch, CA 94509;
Canoga Park, CA 91304;
Concord, CA 94521;
Pleasant Hill, CA 94523
Aliases (AKA): Robert M Carillo
Relatives & Associates: Kathy Becerra
Cameron Carillo
Gloria Carrillo
Justin Carrillo
Kleopatra Carrillo
Email Addresses: bba****@adelphia.net,
bba****@aol.com,
bba****@hotmail.com,
rob****@hotmail.com,
rob****@localnet.com
Address History: 2667 Po Box, Mission Viejo, CA 92690;
24042 Valyermo Drive, Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Relatives & Associates: Elizabeth Campbell
Anthony Giambone
Catherine Giambone
Elizabeth Giambone
Michael Giambone
Phone Numbers: (949) 859-5740
Address History: 34111 Pacific Coast Highway, Dana Point, CA 92629;
24 Chestnut Drive, Aliso Viejo, CA 92656;
Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeff S Candage
Relatives & Associates: Julie Candage
Email Addresses: jfu****@hotmail.com
Address History: 25412 Charro Drive, San Juan Capistrano, CA 92675;
32438 Crown Valley Parkways Apt 102, Dana Point, CA 92629;
Laguna Beach, CA 92651
Address History: 9382 Cloudhaven Drive, Huntington Beach, CA 92646;
1650 E Belmont Avenue, Anaheim, CA 92805;
Buena Park, CA 90620;
San Juan Capistrano, CA 92675
Aliases (AKA): Jeffrey Sinclair Matthews
Address History: 1709 Willow Creek Way, Crestone, CO 81131;
25502 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93109;
Santa Cruz, CA 95065;
Gardner, CO 81040
Aliases (AKA): Thomas N Tucker,
Tom Nelson Tucker
Address History: 19231 North Conquistador Drive, Sun City West, AZ 85375;
25175 N High Desert Road, Paulden, AZ 86334;
Wittmann, AZ 85361;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda Rivers
Phone Numbers: (623) 975-4597
Address History: 190 Hillside Drive, Castle Rock, CO 80104;
2920 Garfield Avenue Apartment 2, Carmichael, CA 95608;
Sacramento, CA 95828;
San Juan Capistrano, CA 92675;
Parker, CO 80138
Aliases (AKA): Donald Rosensteel
Relatives & Associates: Donna Kares
Amanda Rosensteel
Dona Rosensteel
Jason Rosensteel
Rebecca Rosensteel
Address History: 2301 Grove Street, Titusville, FL 32796;
207 Backs Lane Apartment B, Placentia, CA 92870;
San Juan Capistrano, CA 92675;
Stone Mountain, GA 30083;
Cary, NC 27511
Aliases (AKA): Julie Hoffman
Email Addresses: pet****@hotmail.com
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