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: 398 Po Box, San Juan Capistrano, CA 92693;
26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675
Aliases (AKA): David J Zilman
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: 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: 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: 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: 24563 Santa Clara Avenue, Dana Point, CA 92629;
5106 P/O Box, Laguna Beach, CA 92652;
San Juan Capistrano, CA 92675;
Las Vegas, NV 89147
Aliases (AKA): Ross P Como,
Ross Paul Gomez
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: 418 Viaduct Pichon, San Clemente, CA 92672;
27341 Viaduct Capri, San Juan Capistrano, CA 92675
Relatives & Associates: Francine Awrence
Rosana Castillo
Monica Cullinan
Christine Hough
Catalina Mccown
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: 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: 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: 26793 Acjachema Street Apt 3, San Juan Capistrano, CA 92675;
2214 Green Garden Lane, Houston, TX 77084;
Katy, TX 77494
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: 1506 Ridge Road, Belmont, CA 94002;
3900 Boatwright Drive, Concord, CA 94519;
San Juan Capistrano, CA 92675;
San Luis Obispo, CA 93401;
San Mateo, CA 94401
Aliases (AKA): John Tischler
Email Addresses: joh****@sugimura.com,
joh****@tischdesign.com
Address History: 2111 Crestview Drive, Laguna Beach, CA 92651;
408 Hawthorne Road, Laguna Beach, CA 92651;
Rancho Cucamonga, CA 91739;
San Juan Capistrano, CA 92675;
Pickerington, OH 43147
Aliases (AKA): Megan C Kee
Email Addresses: all****@bellsouth.net,
meg****@yahoo.com,
mke****@bellsouth.net,
vbl****@gmail.com
Address History: 26793 Acjachema Street Apt 4, 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: 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: 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: 3146 Northeast Post Avenue, Bend, OR 97701;
24506 Mozer Drive, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Jennie James
Address History: 4600 Pallister Drive, Cleveland, OH 44105;
16671 Dolores Lane Apartment 2, Huntington Beach, CA 92649;
Orange, CA 92869;
San Juan Capistrano, CA 92675;
Independence, OH 44131
Aliases (AKA): Betty Ann Leitch,
Elizabeth Ann Piskach
Email Addresses: bpi****@yahoo.com,
rob****@adelphia.net,
rob****@roadrunner.com
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
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