Address History: 632 Rhine Lane, Costa Mesa, CA 92626;
33452 Cheltam Way Apt A, Dana Point, CA 92629;
Ladera Ranch, CA 92694;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92704
Address History: 23725 Whale Cove, Laguna Niguel, CA 92677;
271 Corona Avenue Apt 3, Long Beach, CA 90803;
San Juan Capistrano, CA 92675;
San Pedro, CA 90731
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: 26793 Acjachema Street, San Juan Capistrano, CA 92675
Address History: 9 Berry Trail, Fairfax, CA 94930;
26400 Acjachema Street, San Juan Capistrano, CA 92675;
San Mateo, CA 94401
Phone Numbers: (650) 627-4674
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: 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: 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: 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: 4632 Po Box, Mission Viejo, CA 92690;
4632 P/O Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401
Phone Numbers: (714) 240-0408
Email Addresses: mic****@bellsouth.net
Address History: 3729 Amador Court, Chino, CA 91710;
3408 Council Street, Los Angeles, CA 90004;
Reseda, CA 91335;
San Juan Capistrano, CA 92675;
Troy, NY 12182
Aliases (AKA): Rene Pinel
Email Addresses: dtr****@punkhardcore.net,
vpn****@ecoutlook.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: 26811 Acjachema Street, San Juan Capistrano, CA 92675
Relatives & Associates: Mary Aliceguevara
Frank Guevara
Frankie Guevara
Irene Guevara
Kathleen Guevara
Address History: 26793 Acjachema Street, San Juan Capistrano, CA 92675;
91 Po Box, San Juan Capistrano, CA 92693
Address History: 26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675;
2214 Green Garden Lane, Houston, TX 77084;
Katy, TX 77494
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: 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: 26793 Acjachema Street Apartment 4, San Juan Capistrano, CA 92675;
929 N Helena Street, Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Jose Luna
Phone Numbers: (714) 871-1902
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: 26821 Acjachema Street, San Juan Capistrano, CA 92675;
33692 Blue Lantern Street Apartment H, Dana Point, CA 92629;
Glendale, CA 91206;
Laguna Beach, CA 92651;
South Pasadena, CA 91030
Aliases (AKA): David M Taylor
Email Addresses: dfa****@yahoo.com,
lis****@cox.net
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: 145 Boston Post Road, Waterford, CT 06385;
719 Marigold Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92627;
Huntington Beach, CA 92647;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas Walden
Email Addresses: joa****@worldnet.att.net,
ras****@yahoo.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
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
Address History: 234 Morgantown Road, Honey Brook, PA 19344;
550 Los Arbolitos Boulevard Apartment 4, Oceanside, CA 92058;
San Juan Capistrano, CA 92675;
Ogden, UT 84403;
Moses Lake, WA 98837
Aliases (AKA): Charlee M Hansen,
Charles M Hansen
Phone Numbers: (760) 978-3283
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