Address History: 132 N Malena Drive Apt D, Orange, CA 92869;
16671 Dolores Lane Apt 2, Huntington Beach, CA 92649;
San Juan Capistrano, CA 92675
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33852 Del Obispo Street Unit 139, Dana Point, CA 92629
Email Addresses: jec****@fuse.net,
jec****@fuse.net,
jec****@hotmail.com
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
17 Monarch Cove, Dana Point, CA 92629;
La Habra, CA 90631;
Laguna Beach, CA 92651;
San Francisco, CA 94133
Phone Numbers: (949) 488-2844
Address History: 3900 Boatwright Drive, Concord, CA 94519;
26793 Acjachema Street Apartment 2, San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Aliases (AKA): Michael A Tischler
Email Addresses: mti****@aol.com
Address History: 810 Circle Drive, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Brea, CA 92821;
San Juan Capistrano, CA 92675;
South Gate, CA 90280
Address History: 4632 Po Box, Mission Viejo, CA 92690;
3930 W Calavar Road, Phoenix, AZ 85053;
Long Beach, CA 90815;
Los Alamitos, CA 90720;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 240-7805
Address History: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675
Aliases (AKA): Virgina E Pinel
Phone Numbers: (909) 590-8484
Address History: 2239 Evergreen Street, Santa Ana, CA 92707;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821;
Costa Mesa, CA 92627;
San Juan Capistrano, CA 92675
Aliases (AKA): Jose L Luna,
Jose Luis Luna Cabrera
Email Addresses: cab****@gmail.com,
che****@yahoo.com,
elu****@yahoo.com
Address History: 23062 Dune Mear Road, Lake Forest, CA 92630;
26793 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Maria Aguilar
Jesus Malfavon
Margarita Malfavon
Maria Malfavon
Raul Malfavon
Phone Numbers: (949) 388-6192
Email Addresses: hma****@yahoo.com
Address History: 25231 Birch Grove Lane, Lake Forest, CA 92630;
17551 W Evans Drive, Surprise, AZ 85388;
San Juan Capistrano, CA 92675;
Brooklyn, NY 11221
Email Addresses: moj****@hotmail.com,
moj****@netscape.net,
mor****@babesta.com
Address History: 52 Chadron Circle, Ladera Ranch, CA 92694;
23701 Mariner Drive Apt 209, Dana Point, CA 92629;
Gardena, CA 90247;
Norwalk, CA 90650;
San Clemente, CA 92672
Relatives & Associates: Cynthia Hernandez
Joe Hernandez
Joe Hernandez
Joel Hernandez
Joseph Hernandez
Address History: 309 E Elm Street, Phoenix, AZ 85012;
245 16th Place Apt 7, Costa Mesa, CA 92627;
Huntington Beach, CA 92646;
Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91737
Address History: 26793 Acjachema Street Apt 2, San Juan Capistrano, CA 92675;
125 Nantucket Lane, Aliso Viejo, CA 92656;
Davis, CA 95618;
Newport Beach, CA 92663;
Sacramento, CA 95833
Email Addresses: hou****@yahoo.com
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
La Motte, IA 52054
Aliases (AKA): J Nunez,
Jacque Sherrill Nunez,
Jacquelin Sherrill Nunez
Email Addresses: jac****@yahoo.com,
jac****@journeystothepast.com,
jou****@yahoo.com
Address History: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
130605 P/O Box, Big Bear Lake, CA 92315;
Lake Forest, CA 92630
Aliases (AKA): Luz Kayli
Address History: 11395 Haggie Road, Wilton, CA 95693;
33111 Acapulco Drive, Dana Point, CA 92629;
Elk Grove, CA 95624;
Lodi, CA 95240;
Sacramento, CA 95860
Aliases (AKA): Gerald K Leonard,
Jerry Russell Leonard
Relatives & Associates: Brittany Leonard
Courtney Leonard
Landry Leonard
Lynnita Leonard
Sherrie Leonard
Email Addresses: she****@aol.com
Address History: 1011 Hygeia Avenue, Encinitas, CA 92024;
2847 Garber Street, Berkeley, CA 94705;
Fair Oaks, CA 95628;
Irvine, CA 92604;
San Francisco, CA 94116
Relatives & Associates: Caitlin Connolly
Emilie Connolly
Emmi Connolly
Patricia Connolly
Patricia Connolly
Email Addresses: zac****@mta.info,
zac****@postmates.com,
zco****@cityharvest.org,
zmc****@gmail.com
Address History: 2319 Van Wick Street, Inglewood, CA 90303;
19617 Pleasantdale Street, Canyon Country, CA 91351;
Huntington Beach, CA 92649;
Los Angeles, CA 90003;
Newhall, CA 91321
Aliases (AKA): Charles Edward Pann,
Charles Spann
Email Addresses: ddi****@aol.com,
ddi****@gte.net
Address History: 32454 Crown Valley Parkways Apt 105, Dana Point, CA 92629;
625 Cardinal Lane, Redlands, CA 92374;
Riverside, CA 92503;
San Juan Capistrano, CA 92675;
Las Cruces, NM 88001
Email Addresses: air****@aol.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Phone Numbers: (949) 248-2558
(949) 443-0749
(949) 443-2870
(949) 481-6323
Email Addresses: hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
swe****@yahoo.com
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Relatives & Associates: Edward Nunez
Edward Nunez
Jackson Nunez
Jacqueline Nunez
Email Addresses: nun****@bellatlantic.net,
pnu****@bellatlantic.net,
ton****@netzero.com,
ton****@netzero.net
Address History: 52 Chadron Circle, Ladera Ranch, CA 92694;
3111 Acapulco Drive, Dana Point, CA 92629;
Fallbrook, CA 92028;
San Juan Capistrano, CA 92675
Aliases (AKA): Lyn P Leonard
Relatives & Associates: Brittany Leonard
Courtney Leonard
Gerald Leonard
Landry Leonard
Sydney Leonard
Address History: 1600 Abrams Road Apartment 33, Dallas, TX 75214;
745 Avocado Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Goleta, CA 93116;
Los Angeles, CA 90024
Email Addresses: ido****@fridays.com,
imo****@pepsico.com,
imo****@marshall.usc.edu,
imo****@neimanmarcus.com,
onl****@aol.com
Address History: 325 W State Route 89a Lot 71, Cottonwood, AZ 86326;
3305 E Colt Circle, Cottonwood, AZ 86326;
Anaheim, CA 92801;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
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