Address History: 14 Horizon Avenue # A, Venice, CA 90291;
91 Po Box, Malibu, CA 90265;
San Clemente, CA 92674;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Email Addresses: wes****@gmail.com
Address History: 25432 Charro Drive, San Juan Capistrano, CA 92675;
2555 W Lincoln Avenue, Anaheim, CA 92801;
Laguna Niguel, CA 92677
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: 3504 Avenida Del Presidente Apt 4, San Clemente, CA 92672;
33432 Nottingham Way, Dana Point, CA 92629;
Hemet, CA 92545;
Laguna Niguel, CA 92677;
Lake Elsinore, CA 92530
Aliases (AKA): Monique Bross,
Monique Louise Wheatfill
Email Addresses: col****@yahoo.com,
mon****@yahoo.com
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 606-2221
Email Addresses: jay****@umail.ucsb.edu,
lei****@yahoo.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: 25612 Charro Drive, San Juan Capistrano, CA 92675;
722 Arbuckle Place, Carlsbad, CA 92008;
Oceanside, CA 92056;
Vista, CA 92084;
Cedar Lake, IN 46303
Aliases (AKA): Judy Marie Delatorre,
Judy Marie Demasi
Email Addresses: jru****@hotmail.com,
jud****@hotmail.com
Address History: 25442 Charro Drive, San Juan Capistrano, CA 92675;
661 Indian Hill Boulevard South, Claremont, CA 91711;
Laguna Hills, CA 92653;
Newport Beach, CA 92663;
Torrance, CA 90503
Aliases (AKA): Dana Dutiel
Phone Numbers: (330) 499-1625
Email Addresses: dan****@shesgotmail.com,
dan****@bellatlantic.net,
dan****@comcast.net,
dan****@cs.com,
ddu****@yahoo.com
Address History: 25422 Charro Drive, San Juan Capistrano, CA 92675
Address History: 21 Saint Paul Lane, Laguna Niguel, CA 92677;
128 Birchwood Lane, Aliso Viejo, CA 92656;
Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Linda J Edman
Address History: 30591 Southern Cross Road, Temecula, CA 92592;
1874 S Pacific Coast Highway, Redondo Beach, CA 90277;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Studio City, CA 91604
Aliases (AKA): Michael G Tsafos
Relatives & Associates: Matoula Tsafos
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
21217 Gault Street Apartment 35, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Stone Mountain, GA 30088
Aliases (AKA): Peter Lamie Makres
Email Addresses: mak****@aol.com,
mma****@aol.com,
pet****@juno.com,
pet****@yahoo.com,
pet****@alltel.net
Address History: 5302 Lexington Avenue, Los Angeles, CA 90029;
1217 N Berendo Street Apt 21, Los Angeles, CA 90029;
Palmdale, CA 93550;
San Juan Capistrano, CA 92675
Aliases (AKA): Edgar Rene Garrido
Email Addresses: bet****@worldnet.att.net,
bet****@yahoo.com,
e.a****@yahoo.com,
ear****@latinmail.com,
eda****@hotmail.com
Address History: 25551 Charro Drive, San Juan Capistrano, CA 92675;
1 Bluebird Lane, Aliso Viejo, CA 92656;
Compton, CA 90220;
Costa Mesa, CA 92626;
Dana Point, CA 92629
Aliases (AKA): Alonso Panduro
Email Addresses: alo****@apnappraisals.com,
alo****@att.net,
alo****@msn.com
Address History: 25731 Windjammer Drive, San Juan Capistrano, CA 92675;
273 E Washington Avenue, Chico, CA 95926
Aliases (AKA): Wendell G Pew
Email Addresses: wen****@cei.net
Address History: 25582 Charro Drive, San Juan Capistrano, CA 92675;
1115 S Lemon Street, Anaheim, CA 92805;
Capistrano Beach, CA 92624;
Huntington Beach, CA 92649;
Murrieta, CA 92562
Email Addresses: jdb****@hotmail.com,
k2j****@gmail.com
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675;
1464 Elegante Court, Corona, CA 92882;
Dana Point, CA 92629;
Forest Ranch, CA 95942;
Laguna Beach, CA 92651
Aliases (AKA): Mary Kathleen Galloway,
Mary K Richards
Relatives & Associates: Christine Galloway
Jennifer Galloway
Julian Galloway
Karen Galloway
Kathleen Galloway
Email Addresses: mar****@aol.com,
mar****@aol.com
Address History: 25482 Charro Drive, San Juan Capistrano, CA 92675;
626 P/O Box, Freedom, CA 95019;
San Francisco, CA 94122;
Santa Cruz, CA 95062;
Jensen Beach, FL 34957
Phone Numbers: (949) 493-1963
Email Addresses: arn****@aol.com
Address History: 519 Wilderness Way, New Braunfels, TX 78132;
18 Newcastle Lane, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Irving, TX 75038
Aliases (AKA): Vera Rose Williams
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
Address History: 2511 Palmer Southeast Place, Washington, DC 20020;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Shelton D Porter
Address History: 3534 Nikon Court, Titusville, FL 32796;
27502 Del Gado Road, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Marion, NC 28752;
Nebo, NC 28761
Aliases (AKA): Barbara Chester
Email Addresses: bar****@netzero.net
Address History: 5615 Po Box, Ketchum, ID 83340;
25522 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (208) 726-5872
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