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: 25451 Charro Drive, San Juan Capistrano, CA 92675;
2041 N 109th Avenue, Avondale, AZ 85392;
Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85022
Aliases (AKA): Daniel Britt
Email Addresses: dan****@hotmail.com,
dbr****@att.net
Address History: 25451 Charro Drive, San Juan Capistrano, CA 92675;
1021 Po Box, San Juan Capistrano, CA 92693
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: 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: 1505 West Flora Street, Santa Ana, CA 92704;
25571 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Miles E Smith
Address History: 1729 Kees Road, Rancho Santa Fe, CA 92067;
25502 Charro Drive, San Juan Capistrano, CA 92675;
San Marcos, CA 92069;
Vista, CA 92084;
Waco, TX 76708
Phone Numbers: (949) 433-0435
Address History: 17981 Sky Park Circle Suite K, Irvine, CA 92614;
18021 Sky Park Circle Ste J2, Irvine, CA 92614;
Laguna Beach, CA 92651;
Laguna Niguel, CA 92677;
Newport Beach, CA 92658
Relatives & Associates: Heather Deppe
Email Addresses: hre****@att.net,
hre****@msn.com,
rev****@squared.com
Address History: 443 Promontory Drive E, Newport Beach, CA 92660;
443 Promontory Drive W, Newport Beach, CA 92660;
San Juan Capistrano, CA 92675
Relatives & Associates: Paul Nyman
Phone Numbers: (949) 466-2321
Address History: 25552 Charro Drive, San Juan Capistrano, CA 92675;
25522 Charro Drive, San Juan Capistrano, CA 92675
Aliases (AKA): Bridgett H Brennan
Address History: 2008 Cerro Court, Antioch, CA 94509;
13631 Helltown Road, Chico, CA 95928;
San Juan Capistrano, CA 92675;
Winnetka, CA 91306;
Woodland Hills, CA 91367
Relatives & Associates: Delta Carrillo
Kleopatra Carrillo
Robert Carrillo
Robert Carrillo
Nancy Lizarbe
Address History: 12031 York Avenue, Hawthorne, CA 90250;
22036 Lakeland Avenue, Lake Forest, CA 92630;
San Juan Capistrano, CA 92675;
Tustin, CA 92780;
Winchester, CA 92596
Address History: 7967 Golden Star Avenue, Riverside, CA 92506;
413 Marlowe Drive, Big Bear City, CA 92314;
Costa Mesa, CA 92626;
Highland, CA 92346;
Lake Forest, CA 92630
Aliases (AKA): Richard Allan Vaverka
Address History: 25592 Charro Drive, San Juan Capistrano, CA 92675;
3707 Po Box, Tustin, CA 92781
Phone Numbers: (949) 493-3418
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: 1864 Adobe Creek Drive, Petaluma, CA 94954;
25532 Charro Drive, San Juan Capistrano, CA 92675;
Santa Barbara, CA 93101;
Santa Rosa, CA 95405;
Broomfield, CO 80021
Aliases (AKA): Angela Grandbouche,
Angela M Sweet
Relatives & Associates: Connie Bain
Rodney Entex
Brian Grandbouche
Colton Grandbouche
Helen Grandbouche
Email Addresses: agr****@comcast.net,
agr****@tampabay.rr.com
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: 47586 Cheyenne Road, Coarsegold, CA 93614;
1799 Rockcrest Drive, Corona, CA 92880;
San Juan Capistrano, CA 92675
Aliases (AKA): Steve J Edney
Email Addresses: mrg****@gmail.com,
sed****@ocsd.org
Address History: 18 Newcastle Lane, Laguna Niguel, CA 92677;
3838 W 58th Place, Los Angeles, CA 90043;
San Juan Capistrano, CA 92675;
Bedford, TX 76021;
Irving, TX 75038
Aliases (AKA): Vera Rose Stricker
Address History: 34470 Viaduct Verde, Capistrano Beach, CA 92624;
34031 Alcazar Drive, Dana Point, CA 92629;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): France Joan Michel
Phone Numbers: (949) 388-0454
Email Addresses: fwi****@aol.com
Address History: 6283 San Ricardo Way, Buena Park, CA 90620;
7439 La Palma Avenue, Buena Park, CA 90620;
Burbank, CA 91505;
Chino, CA 91710;
Costa Mesa, CA 92627
Aliases (AKA): Matt Cook,
Matthew G Cook,
Matthew Garvin Cook
Relatives & Associates: Laura Cook
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
Address History: 21024 Morgans Choice Lane, Pflugerville, TX 78660;
23511 Aliso Creek Road Apartment 116, Aliso Viejo, CA 92656;
San Juan Capistrano, CA 92675;
Spokane, WA 99205
Aliases (AKA): Julie Faye Houghton
Relatives & Associates: Derrick Houghton
Joetta Houghton
Linda Houghton
Linda Houghton
Mckenzie Houghton
Email Addresses: jul****@ascension.org
Address History: 4781 Karls Gate Drive, Marietta, GA 30068;
25265 York Circle, Laguna Hills, CA 92653;
San Juan Capistrano, CA 92675
Aliases (AKA): Lindsay Blair Pinyerd
Relatives & Associates: Nicole Carmon
Carrah Galloway
Christopher Galloway
Mary Galloway
Trevor Galloway
Email Addresses: jim****@aol.com,
jpi****@msn.com
Address History: 991 Buster Place, Lady Lake, FL 32162;
25612 Charro Drive, San Juan Capistrano, CA 92675;
The Villages, FL 32162;
Rock Island, IL 61201;
College Park, MD 20740
Aliases (AKA): Jerry A Fowler
Email Addresses: hur****@aol.com,
hur****@geocities.com
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