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: 33302 Valle Road Suite 100, San Juan Capistrano, CA 92675;
24563 Santa Clara Avenue # 7, Dana Point, CA 92629;
Laguna Beach, CA 92651;
Las Vegas, NV 89147
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: 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: 19824 Keaton Street, Canyon Country, CA 91351;
2329 City Lights Drive, Aliso Viejo, CA 92656;
Poway, CA 92064;
San Diego, CA 92129;
San Juan Capistrano, CA 92675
Aliases (AKA): Rod R Baltau
Email Addresses: rba****@yahoo.com
Address History: 1000 N Harbor Boulevard, La Habra, CA 90631;
1440 Sea Prince Drive, Lake Havasu City, AZ 86403;
Laguna Beach, CA 92651;
San Juan Capistrano, CA 92675
Aliases (AKA): R P Lawton,
Robt P Lawton
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-2844
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
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: 9 Berry Trail, Fairfax, CA 94930;
117 S Alameda Lane Apt 3, San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
San Mateo, CA 94401;
Houston, TX 77006
Email Addresses: aar****@gmail.com,
afu****@collegiateschool.org,
afu****@ma.org
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: 3218 S Rene Drive, Santa Ana, CA 92704;
5815 E La Palma Avenue Spc 321, Anaheim, CA 92807;
Fullerton, CA 92832;
Garden Grove, CA 92840;
San Juan Capistrano, CA 92675
Aliases (AKA): Edward J Donnell
Email Addresses: maz****@juno.com,
sur****@gmail.com
Address History: 26793 Acjachema Street Apt 4, San Juan Capistrano, CA 92675
Address History: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
1185 W University Avenue # 16, Flagstaff, AZ 86001
Phone Numbers: (949) 488-2844
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675;
31392 La Matanza Street, San Juan Capistrano, CA 92675;
La Motte, IA 52054
Email Addresses: hol****@gmail.com,
jac****@yahoo.com,
jou****@yahoo.com,
swe****@yahoo.com
Address History: 31171 Viaduct Solana, San Juan Capistrano, CA 92675;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Aliases (AKA): Francine S Salas
Relatives & Associates: Claudine Bell
Patricia Doleshal
Gerald Lawrence
Jerry Lawrence
Julie Lawrence
Email Addresses: fra****@aim.com,
fra****@loanisland.com
Address History: 11269 Arrowood Street, Arcadia, CA 91006;
316 Crestglen Road, Glendora, CA 91741;
La Puente, CA 91746;
San Dimas, CA 91773;
San Juan Capistrano, CA 92675
Aliases (AKA): Marie L Tustin
Phone Numbers: (909) 229-0835
Address History: 31392 La Matanza Street, San Juan Capistrano, CA 92675;
140 Basetdale Avenue, La Puente, CA 91746;
Orange, CA 92869
Aliases (AKA): Frances Sherrill
Relatives & Associates: Daniel Sherrill
Email Addresses: fra****@bellsouth.net,
fra****@netzero.ne,
fra****@netzero.net,
fra****@yahoo.com
Address History: 26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675;
2214 Green Garden Lane, Houston, TX 77084;
Katy, TX 77494
Address History: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Aliceguevara
Frank Guevara
Frankie Guevara
Irene Guevara
Kathleen Guevara
Address History: 2617 Buckingham Gate Terrace, Austin, TX 78748;
7456 Moonbeam Drive, Flagstaff, AZ 86004;
Tucson, AZ 85737;
Chino, CA 91710;
Dublin, CA 94568
Aliases (AKA): Tanya Nicole Pinel
Phone Numbers: (909) 590-8484
Email Addresses: cin****@gte.net,
cpi****@aol.com
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: 704 Marshall Street, Houston, TX 77006;
4410 Chickadee Way, Oceanside, CA 92057;
San Clemente, CA 92672;
San Juan Capistrano, CA 92675;
Oklahoma City, OK 73170
Aliases (AKA): Bryant Fulk
Phone Numbers: (760) 672-4273
Email Addresses: bry****@gmail.com,
bry****@gmail.com
Address History: 3026 Nickleby Court, Katy, TX 77494;
26793 Acjachema Street, San Juan Capistrano, CA 92675;
Galveston, TX 77554;
Houston, TX 77094
Relatives & Associates: Britni Barousse
Deanna Barousse
Blair Bresler
Richard Breslerbusexp
John Kurtz
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