Address History: 31741 Peppertree Bend, San Juan Capistrano, CA 92675;
24681 La Plaza, Dana Point, CA 92629;
Rialto, CA 92376;
Victorville, CA 92392
Phone Numbers: (714) 493-5129
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: 32176 Debera Drive, Lake Elsinore, CA 92530;
22161 Crane Street, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): Reza Alizamani
Relatives & Associates: Victoria Alizaman
Ali Alizamani
Ana Alizamani
Antonia Alizamani
Jesus Alizamani
Email Addresses: ali****@aol.com,
rti****@aol.com,
the****@aol.com
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-1953
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: 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: 25412 Charro Drive, San Juan Capistrano, CA 92693
Relatives & Associates: Lua Francis
Email Addresses: dil****@aol.com,
dto****@aol.com
Address History: 25531 Charro Drive, San Juan Capistrano, CA 92675;
550 Virginia Avenue, Lodi, CA 95242;
Stone Mountain, GA 30088
Aliases (AKA): Marina Httpwwwyakim Makres,
Marina Httpwwwyakim Siliverdis
Relatives & Associates: Kleopatra Carrillo
Peter Makres
Stella Makres
Dan Siliverdis
Tasio Siliverdis
Email Addresses: mar****@icloud.com,
mma****@aol.com,
mma****@gateway.net,
pet****@juno.com,
pma****@earthlink.net
Address History: 2013 Viaduct Concha, San Clemente, CA 92673;
3334 Po Box, San Clemente, CA 92674;
San Juan Capistrano, CA 92675
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: 1505 West Flora Street, Santa Ana, CA 92704;
25571 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Miles E Smith
Address History: 20810 Thunderbird Road, Apple Valley, CA 92307;
25502 Charro Drive, San Juan Capistrano, CA 92675
Phone Numbers: (714) 493-9485
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781
Phone Numbers: (949) 493-3418
Address History: 47586 Cheyenne Road, Coarsegold, CA 93614;
2072 S Nautical Street Apt 3, Anaheim, CA 92802;
Corona, CA 92880;
Mission Viejo, CA 92692;
San Juan Capistrano, CA 92675
Aliases (AKA): Maima L Edney,
Maima L Reed
Relatives & Associates: Kim Duckworth
Address History: 3700 Q Street Apt 10, Bakersfield, CA 93301;
748 Po Box, Dana Point, CA 92629;
San Juan Capistrano, CA 92675
Aliases (AKA): Leonard Blane Dunn Junior
Email Addresses: leo****@gmail.com
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: 1101 E Wilshire Avenue, Fullerton, CA 92831;
15035 Grand Avenue, Lake Elsinore, CA 92530;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Sterling, KS 67579
Address History: 4344 Petaluma Avenue, Lakewood, CA 90713;
8651 Greenleaf Avenue, Buena Park, CA 90620;
San Juan Capistrano, CA 92675
Address History: 25462 Charro Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Nicole Carmon
Christopher Galloway
Christopher Galloway
Mary Galloway
Trevor Galloway
Phone Numbers: (949) 496-4548
Email Addresses: mar****@aol.com
Address History: 1288 Silverado Street, La Jolla, CA 92037;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Temecula, CA 92592
Address History: 8442 4th Street, Buena Park, CA 90621;
28520 Wood Canyon Drive Apartment 174, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Long Beach, CA 90807;
San Bernardino, CA 92407
Aliases (AKA): Scott Rogers Lee,
Scott Rogers Mitchell,
Scott R Wright
Relatives & Associates: Robert Lmitchell
Alicia Mitchell
Catherine Mitchell
Catherine Mitchell
Elaine Mitchell
Email Addresses: bos****@yahoo.com
Address History: 1365 Mahogany Street, Corona, CA 92882;
29632 Colebrook Drive, Laguna Niguel, CA 92677;
Riverside, CA 92503;
San Juan Capistrano, CA 92675
Relatives & Associates: Susan Bollingaro
Eric Bollingmo
Erma Bollingmo
Laurie Dempsey
Laurie Dempsey
Address History: 10407 Golden Quail Drive, Austin, TX 78758;
25462 Charro Drive, San Juan Capistrano, CA 92675;
Bellingham, WA 98225;
Gig Harbor, WA 98332;
Tacoma, WA 98465
Aliases (AKA): Paul A Pew
Email Addresses: pia****@aol.com
Address History: 3060 Fawn Lake Boulevard, Mims, FL 32754;
20941 Charwood Lane, Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675;
Titusville, FL 32796
Aliases (AKA): Richard L Gaudio
Email Addresses: ric****@iwon.com
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